ETH Price: $2,024.12 (+2.07%)

Contract

0xc2EdD5c90477D73EBCEbb69dcbdF28041796294B
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep96580592020-03-12 17:29:262209 days ago1584034166IN
0xc2EdD5c9...41796294B
0 ETH0.00658176115.5
Transfer96580382020-03-12 17:25:252209 days ago1584033925IN
0xc2EdD5c9...41796294B
0.2036167 ETH0.00256822122
Sweep96363322020-03-09 9:08:392212 days ago1583744919IN
0xc2EdD5c9...41796294B
0 ETH0.0012536722
Transfer96363152020-03-09 9:04:402212 days ago1583744680IN
0xc2EdD5c9...41796294B
0.20482087 ETH0.0002526112
Sweep94253022020-02-05 22:25:202245 days ago1580941520IN
0xc2EdD5c9...41796294B
0 ETH0.0012536722
Transfer94252882020-02-05 22:22:362245 days ago1580941356IN
0xc2EdD5c9...41796294B
0.25593072 ETH0.000105255
Sweep89491922019-11-17 7:25:582325 days ago1573975558IN
0xc2EdD5c9...41796294B
0 ETH0.0011012522
Transfer89491772019-11-17 7:23:152325 days ago1573975395IN
0xc2EdD5c9...41796294B
0.14251748 ETH0.0002105110
Sweep88218302019-10-27 13:25:042346 days ago1572182704IN
0xc2EdD5c9...41796294B
0 ETH0.0011012522
Transfer88218072019-10-27 13:19:122346 days ago1572182352IN
0xc2EdD5c9...41796294B
0.29235577 ETH0.0002526112
Sweep87513182019-10-16 9:11:122357 days ago1571217072IN
0xc2EdD5c9...41796294B
0 ETH0.0011012522
Transfer87513002019-10-16 9:08:002357 days ago1571216880IN
0xc2EdD5c9...41796294B
0.14369071 ETH0.0002315611
Sweep87442382019-10-15 6:17:432358 days ago1571120263IN
0xc2EdD5c9...41796294B
0 ETH0.0011012522
Transfer87442182019-10-15 6:12:062358 days ago1571119926IN
0xc2EdD5c9...41796294B
0.19520037 ETH0.0002526112
Sweep70596642019-01-13 14:44:202633 days ago1547390660IN
0xc2EdD5c9...41796294B
0 ETH0.0025028550
Transfer70596462019-01-13 14:39:462633 days ago1547390386IN
0xc2EdD5c9...41796294B
0.1234211 ETH0.00016848
Sweep69256292018-12-21 8:27:242656 days ago1545380844IN
0xc2EdD5c9...41796294B
0 ETH0.0025028550
Transfer69256012018-12-21 8:21:462656 days ago1545380506IN
0xc2EdD5c9...41796294B
0.10220708 ETH0.000189459
Sweep67382172018-11-20 7:17:102687 days ago1542698230IN
0xc2EdD5c9...41796294B
0 ETH0.0025028550
Transfer67381992018-11-20 7:13:002687 days ago1542697980IN
0xc2EdD5c9...41796294B
0.08761089 ETH0.0002315611
Sweep66584812018-11-07 6:01:542700 days ago1541570514IN
0xc2EdD5c9...41796294B
0 ETH0.0025028550
Transfer66584652018-11-07 5:55:332700 days ago1541570133IN
0xc2EdD5c9...41796294B
0.09631487 ETH0.0002105110
Sweep66466812018-11-05 7:26:172702 days ago1541402777IN
0xc2EdD5c9...41796294B
0 ETH0.0025028550
Transfer66466592018-11-05 7:21:552702 days ago1541402515IN
0xc2EdD5c9...41796294B
0.07290823 ETH0.0002105110
Sweep64625412018-10-06 6:21:062732 days ago1538806866IN
0xc2EdD5c9...41796294B
0 ETH0.0024996550
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96580592020-03-12 17:29:262209 days ago1584034166
0xc2EdD5c9...41796294B
0.2036167 ETH
-96363322020-03-09 9:08:392212 days ago1583744919
0xc2EdD5c9...41796294B
0.20482087 ETH
-94253022020-02-05 22:25:202245 days ago1580941520
0xc2EdD5c9...41796294B
0.25593072 ETH
-89491922019-11-17 7:25:582325 days ago1573975558
0xc2EdD5c9...41796294B
0.14251748 ETH
-88218302019-10-27 13:25:042346 days ago1572182704
0xc2EdD5c9...41796294B
0.29235577 ETH
-87513182019-10-16 9:11:122357 days ago1571217072
0xc2EdD5c9...41796294B
0.14369071 ETH
-87442382019-10-15 6:17:432358 days ago1571120263
0xc2EdD5c9...41796294B
0.19520037 ETH
-70596642019-01-13 14:44:202633 days ago1547390660
0xc2EdD5c9...41796294B
0.1234211 ETH
-69256292018-12-21 8:27:242656 days ago1545380844
0xc2EdD5c9...41796294B
0.10220708 ETH
Transfer67382172018-11-20 7:17:102687 days ago1542698230
0xc2EdD5c9...41796294B
0.08761089 ETH
Transfer66584812018-11-07 6:01:542700 days ago1541570514
0xc2EdD5c9...41796294B
0.09631487 ETH
Transfer66466812018-11-05 7:26:172702 days ago1541402777
0xc2EdD5c9...41796294B
0.07290823 ETH
Transfer64625412018-10-06 6:21:062732 days ago1538806866
0xc2EdD5c9...41796294B
0.05314084 ETH
Transfer63224752018-09-13 6:02:372755 days ago1536818557
0xc2EdD5c9...41796294B
0.06694534 ETH
Transfer62867372018-09-07 6:23:542761 days ago1536301434
0xc2EdD5c9...41796294B
0.05261853 ETH
Transfer52353412018-03-11 9:18:352941 days ago1520759915
0xc2EdD5c9...41796294B
0.05639043 ETH
Transfer46620092017-12-02 11:36:553040 days ago1512214615
0xc2EdD5c9...41796294B
0.14926973 ETH
Transfer46619772017-12-02 11:29:293040 days ago1512214169
0xc2EdD5c9...41796294B
0.1 ETH
Transfer46251632017-11-26 11:03:123046 days ago1511694192  Contract Creation0 ETH
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Cross-Chain Transactions

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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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