ETH Price: $1,998.88 (+0.03%)

Contract

0xc36C2a6fDD6A508d06830De98018dCDEcAF1d2c0
 

Overview

ETH Balance

0.000000000955794468 ETH

Eth Value

Less Than $0.01 (@ $1,998.88/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep168028132023-03-11 5:37:591114 days ago1678513079IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.00872238125.58869665
Sweep114865002020-12-19 22:50:571925 days ago1608418257IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.0021886736.684
Sweep114803242020-12-19 0:02:381926 days ago1608336158IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.0022537139.72
Sweep74134002019-03-21 17:13:512564 days ago1553188431IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.002334750
Sweep73260742019-03-08 2:58:222578 days ago1552013902IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.002334750
Sweep72990982019-03-03 21:56:552582 days ago1551650215IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.0024996550
Transfer72990852019-03-03 21:53:362582 days ago1551650016IN
0xc36C2a6f...EcAF1d2c0
0.95108096 ETH0.000189459
Sweep72530752019-02-22 12:32:282591 days ago1550838748IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.0025028550
Transfer72530582019-02-22 12:25:462591 days ago1550838346IN
0xc36C2a6f...EcAF1d2c0
1.73942287 ETH0.0002105110
Transfer72495402019-02-21 16:42:392592 days ago1550767359IN
0xc36C2a6f...EcAF1d2c0
1.75 ETH0.00031515
Transfer72451542019-02-20 16:00:032593 days ago1550678403IN
0xc36C2a6f...EcAF1d2c0
1.75085159 ETH0.00033616
Sweep72098602019-02-12 6:10:402602 days ago1549951840IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.0025028550
Transfer72098392019-02-12 6:03:472602 days ago1549951427IN
0xc36C2a6f...EcAF1d2c0
0.80971422 ETH0.00016848
Sweep69694342018-12-28 18:16:292647 days ago1546020989IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.0025028550
Transfer69694192018-12-28 18:12:242647 days ago1546020744IN
0xc36C2a6f...EcAF1d2c0
0.82822681 ETH0.000189459
Sweep69004242018-12-17 1:09:122659 days ago1545008952IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.0025028550
Transfer69004042018-12-17 1:03:192659 days ago1545008599IN
0xc36C2a6f...EcAF1d2c0
3.35490785 ETH0.00008424
Sweep68194672018-12-03 16:30:142672 days ago1543854614IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.002332750
Sweep68158782018-12-03 2:11:092673 days ago1543803069IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.002334750
Sweep67855112018-11-28 1:47:362678 days ago1543369656IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.0025028550
Transfer67854932018-11-28 1:43:022678 days ago1543369382IN
0xc36C2a6f...EcAF1d2c0
1.49256076 ETH0.0002105110
Sweep67310082018-11-19 2:33:312687 days ago1542594811IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.0025028550
Transfer67309652018-11-19 2:22:072687 days ago1542594127IN
0xc36C2a6f...EcAF1d2c0
0.55823584 ETH0.00016848
Sweep65533512018-10-21 0:34:432716 days ago1540082083IN
0xc36C2a6f...EcAF1d2c0
0 ETH0.0025028550
Transfer65533202018-10-21 0:28:142716 days ago1540081694IN
0xc36C2a6f...EcAF1d2c0
0.99413089 ETH0.00008424
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72990982019-03-03 21:56:552582 days ago1551650215
0xc36C2a6f...EcAF1d2c0
0.95108096 ETH
-72530752019-02-22 12:32:282591 days ago1550838748
0xc36C2a6f...EcAF1d2c0
1.73942287 ETH
-72098602019-02-12 6:10:402602 days ago1549951840
0xc36C2a6f...EcAF1d2c0
0.80971422 ETH
-69694342018-12-28 18:16:292647 days ago1546020989
0xc36C2a6f...EcAF1d2c0
0.82822681 ETH
-69004242018-12-17 1:09:122659 days ago1545008952
0xc36C2a6f...EcAF1d2c0
3.35490785 ETH
Transfer67855112018-11-28 1:47:362678 days ago1543369656
0xc36C2a6f...EcAF1d2c0
1.49256076 ETH
Transfer67310082018-11-19 2:33:312687 days ago1542594811
0xc36C2a6f...EcAF1d2c0
0.55823584 ETH
Transfer65533512018-10-21 0:34:432716 days ago1540082083
0xc36C2a6f...EcAF1d2c0
0.99413089 ETH
Transfer65123802018-10-14 8:06:102723 days ago1539504370
0xc36C2a6f...EcAF1d2c0
1.04416722 ETH
Transfer65112602018-10-14 3:46:412723 days ago1539488801
0xc36C2a6f...EcAF1d2c0
1.4 ETH
Transfer64358302018-10-01 21:48:132735 days ago1538430493
0xc36C2a6f...EcAF1d2c0
1.25342546 ETH
Transfer63251342018-09-13 16:38:272753 days ago1536856707
0xc36C2a6f...EcAF1d2c0
0.52781405 ETH
Transfer61532332018-08-15 17:56:562782 days ago1534355816
0xc36C2a6f...EcAF1d2c0
0.9556 ETH
Transfer61466712018-08-14 15:29:082783 days ago1534260548
0xc36C2a6f...EcAF1d2c0
1.61081483 ETH
Transfer60198742018-07-24 5:15:352805 days ago1532409335
0xc36C2a6f...EcAF1d2c0
0.67111829 ETH
Transfer60011222018-07-21 1:17:442808 days ago1532135864
0xc36C2a6f...EcAF1d2c0
1.10324178 ETH
Transfer50334032018-02-05 5:26:522974 days ago1517808412  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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