ETH Price: $1,994.55 (-3.53%)

Contract

0xC2d5c018AE3107CB0CD41cb3cEc5D0DcFd8Ee295
 

Overview

ETH Balance

0.000000005965620327 ETH

Eth Value

Less Than $0.01 (@ $1,994.55/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep157190622022-10-10 17:02:231263 days ago1665421343IN
0xC2d5c018...cFd8Ee295
0 ETH0.0022862540.4124063
Transfer157190392022-10-10 16:57:471263 days ago1665421067IN
0xC2d5c018...cFd8Ee295
0.05394369 ETH0.0007870437.38763952
Sweep147695812022-05-13 20:44:061413 days ago1652474646IN
0xC2d5c018...cFd8Ee295
0 ETH0.0032147856.81340319
Transfer147695672022-05-13 20:41:421413 days ago1652474502IN
0xC2d5c018...cFd8Ee295
0.11001507 ETH0.0007978337.90026822
Sweep146400602022-04-23 8:46:351434 days ago1650703595IN
0xC2d5c018...cFd8Ee295
0 ETH0.0020509936.24618326
Transfer146400412022-04-23 8:41:161434 days ago1650703276IN
0xC2d5c018...cFd8Ee295
0.09931041 ETH0.0007862337.34903315
Sweep145247512022-04-05 8:11:131452 days ago1649146273IN
0xC2d5c018...cFd8Ee295
0 ETH0.0039107869.11353289
Transfer145247382022-04-05 8:06:021452 days ago1649145962IN
0xC2d5c018...cFd8Ee295
0.0996948 ETH0.0007683936.5016936
Sweep143445192022-03-08 6:10:301480 days ago1646719830IN
0xC2d5c018...cFd8Ee295
0 ETH0.0016975530
Transfer143444982022-03-08 6:06:111480 days ago1646719571IN
0xC2d5c018...cFd8Ee295
0.09951556 ETH0.0004931523.42648447
Sweep142346842022-02-19 5:37:481497 days ago1645249068IN
0xC2d5c018...cFd8Ee295
0 ETH0.0025683345.38903387
Transfer142346672022-02-19 5:34:291497 days ago1645248869IN
0xC2d5c018...cFd8Ee295
0.10425559 ETH0.0008990842.7099299
Sweep141196752022-02-01 10:48:291515 days ago1643712509IN
0xC2d5c018...cFd8Ee295
0 ETH0.00701372123.95023709
Transfer141196582022-02-01 10:43:201515 days ago1643712200IN
0xC2d5c018...cFd8Ee295
0.10095014 ETH0.0018110686.03218428
Sweep140152252022-01-16 7:37:451531 days ago1642318665IN
0xC2d5c018...cFd8Ee295
0 ETH0.00788639139.37256667
Transfer140152042022-01-16 7:34:331531 days ago1642318473IN
0xC2d5c018...cFd8Ee295
0.09866578 ETH0.0031459149.44187656
Sweep139010752021-12-29 15:37:501548 days ago1640792270IN
0xC2d5c018...cFd8Ee295
0 ETH0.00731651129.3012932
Transfer139010512021-12-29 15:33:251548 days ago1640792005IN
0xC2d5c018...cFd8Ee295
0.09736362 ETH0.0027776131.94650827
Sweep138013842021-12-14 5:15:021564 days ago1639458902IN
0xC2d5c018...cFd8Ee295
0 ETH0.0046058981.39788011
Transfer138013632021-12-14 5:10:351564 days ago1639458635IN
0xC2d5c018...cFd8Ee295
0.10157358 ETH0.0013808565.59560042
Sweep137059342021-11-29 2:06:111579 days ago1638151571IN
0xC2d5c018...cFd8Ee295
0 ETH0.00888216156.97029608
Transfer137059172021-11-29 2:02:091579 days ago1638151329IN
0xC2d5c018...cFd8Ee295
0.10040027 ETH0.00222307105.60414599
Sweep136152902021-11-14 17:26:401593 days ago1636910800IN
0xC2d5c018...cFd8Ee295
0 ETH0.00642924113.62094113
Transfer136152722021-11-14 17:24:031593 days ago1636910643IN
0xC2d5c018...cFd8Ee295
0.14403724 ETH0.00296719140.95285828
Sweep134739132021-10-23 12:59:051615 days ago1634993945IN
0xC2d5c018...cFd8Ee295
0 ETH0.0026755947.28450369
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer157190622022-10-10 17:02:231263 days ago1665421343
0xC2d5c018...cFd8Ee295
0.0539437 ETH
-147695812022-05-13 20:44:061413 days ago1652474646
0xC2d5c018...cFd8Ee295
0.11001508 ETH
-146400602022-04-23 8:46:351434 days ago1650703595
0xC2d5c018...cFd8Ee295
0.09931041 ETH
-145247512022-04-05 8:11:131452 days ago1649146273
0xC2d5c018...cFd8Ee295
0.0996948 ETH
-143445192022-03-08 6:10:301480 days ago1646719830
0xC2d5c018...cFd8Ee295
0.09951557 ETH
-142346842022-02-19 5:37:481497 days ago1645249068
0xC2d5c018...cFd8Ee295
0.10425559 ETH
-141196752022-02-01 10:48:291515 days ago1643712509
0xC2d5c018...cFd8Ee295
0.10095014 ETH
-140152252022-01-16 7:37:451531 days ago1642318665
0xC2d5c018...cFd8Ee295
0.09866579 ETH
-139010752021-12-29 15:37:501548 days ago1640792270
0xC2d5c018...cFd8Ee295
0.09736363 ETH
-138013842021-12-14 5:15:021564 days ago1639458902
0xC2d5c018...cFd8Ee295
0.10157358 ETH
-137059342021-11-29 2:06:111579 days ago1638151571
0xC2d5c018...cFd8Ee295
0.10040028 ETH
-136152902021-11-14 17:26:401593 days ago1636910800
0xC2d5c018...cFd8Ee295
0.14403724 ETH
-134739132021-10-23 12:59:051615 days ago1634993945
0xC2d5c018...cFd8Ee295
0.11916744 ETH
-133462962021-10-03 12:46:501635 days ago1633265210
0xC2d5c018...cFd8Ee295
0.11365598 ETH
-132274972021-09-15 1:56:111654 days ago1631670971
0xC2d5c018...cFd8Ee295
0.1520933 ETH
-130224522021-08-14 9:31:431686 days ago1628933503
0xC2d5c018...cFd8Ee295
0.09935473 ETH
-128887092021-07-24 11:26:441707 days ago1627126004
0xC2d5c018...cFd8Ee295
0.10006238 ETH
-127190362021-06-27 23:28:011733 days ago1624836481
0xC2d5c018...cFd8Ee295
0.1000233 ETH
-126045632021-06-10 4:20:461751 days ago1623298846
0xC2d5c018...cFd8Ee295
0.1000266 ETH
-125239562021-05-28 16:43:571763 days ago1622220237
0xC2d5c018...cFd8Ee295
0.07213716 ETH
-124787742021-05-21 16:32:561770 days ago1621614776
0xC2d5c018...cFd8Ee295
0.05000743 ETH
-124225452021-05-12 23:33:211779 days ago1620862401
0xC2d5c018...cFd8Ee295
0.10002114 ETH
-123778552021-05-06 1:45:141786 days ago1620265514
0xC2d5c018...cFd8Ee295
0.05003868 ETH
-123203202021-04-27 4:48:471795 days ago1619498927
0xC2d5c018...cFd8Ee295
0.08787474 ETH
-122749312021-04-20 4:41:361802 days ago1618893696
0xC2d5c018...cFd8Ee295
0.09940006 ETH
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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