ETH Price: $2,048.78 (-1.80%)

Contract

0xd2a778E7FeCb582489B41b671969ec3dEEbc163f
 

Overview

ETH Balance

0.000000002733784992 ETH

Eth Value

Less Than $0.01 (@ $2,048.78/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep62910412018-09-07 23:52:182753 days ago1536364338IN
0xd2a778E7...dEEbc163f
0 ETH0.0025028550
Transfer62910252018-09-07 23:48:112753 days ago1536364091IN
0xd2a778E7...dEEbc163f
0.20020619 ETH0.000063153
Sweep62677152018-09-04 2:04:192757 days ago1536026659IN
0xd2a778E7...dEEbc163f
0 ETH0.0025028550
Transfer62676902018-09-04 1:59:272757 days ago1536026367IN
0xd2a778E7...dEEbc163f
0.20045572 ETH0.000021051
Sweep62435182018-08-31 0:18:052761 days ago1535674685IN
0xd2a778E7...dEEbc163f
0 ETH0.0025028550
Transfer62435042018-08-31 0:14:452761 days ago1535674485IN
0xd2a778E7...dEEbc163f
0.21220537 ETH0.00004212
Sweep62148452018-08-26 3:56:152766 days ago1535255775IN
0xd2a778E7...dEEbc163f
0 ETH0.0025028550
Transfer62147962018-08-26 3:46:202766 days ago1535255180IN
0xd2a778E7...dEEbc163f
0.20053679 ETH0.000021051
Sweep61944522018-08-22 17:07:282769 days ago1534957648IN
0xd2a778E7...dEEbc163f
0 ETH0.0025028550
Transfer61944212018-08-22 17:00:102769 days ago1534957210IN
0xd2a778E7...dEEbc163f
0.20142593 ETH0.000021051
Sweep48893772018-01-11 6:46:442993 days ago1515653204IN
0xd2a778E7...dEEbc163f
0 ETH0.00600684120
Transfer48893402018-01-11 6:36:372993 days ago1515652597IN
0xd2a778E7...dEEbc163f
0.1160904 ETH0.000021051
Sweep48771612018-01-09 0:28:052995 days ago1515457685IN
0xd2a778E7...dEEbc163f
0 ETH0.002552951
Transfer48771232018-01-09 0:18:052995 days ago1515457085IN
0xd2a778E7...dEEbc163f
0.13631031 ETH0.000021051
Sweep48578872018-01-05 11:23:402998 days ago1515151420IN
0xd2a778E7...dEEbc163f
0 ETH0.0037542775
Transfer48578552018-01-05 11:14:322998 days ago1515150872IN
0xd2a778E7...dEEbc163f
0.2049806 ETH0.000021051
Sweep48465402018-01-03 9:21:113000 days ago1514971271IN
0xd2a778E7...dEEbc163f
0 ETH0.0025496451
Transfer48465002018-01-03 9:12:363000 days ago1514970756IN
0xd2a778E7...dEEbc163f
0.2 ETH0.001073651
Sweep48437122018-01-02 21:12:533001 days ago1514927573IN
0xd2a778E7...dEEbc163f
0 ETH0.002552951
Transfer48436772018-01-02 21:05:593001 days ago1514927159IN
0xd2a778E7...dEEbc163f
0.20681367 ETH0.000021051
Sweep48274962017-12-31 2:50:343004 days ago1514688634IN
0xd2a778E7...dEEbc163f
0 ETH0.002552951
Transfer48274682017-12-31 2:42:113004 days ago1514688131IN
0xd2a778E7...dEEbc163f
0.20117483 ETH0.000021051
Sweep48125862017-12-28 13:06:403006 days ago1514466400IN
0xd2a778E7...dEEbc163f
0 ETH0.0025496451
Transfer48125442017-12-28 12:57:013006 days ago1514465821IN
0xd2a778E7...dEEbc163f
0.2 ETH0.001073651
Sweep48103112017-12-28 3:55:533007 days ago1514433353IN
0xd2a778E7...dEEbc163f
0 ETH0.002552951
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62910412018-09-07 23:52:182753 days ago1536364338
0xd2a778E7...dEEbc163f
0.2002062 ETH
Transfer62677152018-09-04 2:04:192757 days ago1536026659
0xd2a778E7...dEEbc163f
0.20045573 ETH
Transfer62435182018-08-31 0:18:052761 days ago1535674685
0xd2a778E7...dEEbc163f
0.21220537 ETH
Transfer62148452018-08-26 3:56:152766 days ago1535255775
0xd2a778E7...dEEbc163f
0.2005368 ETH
Transfer61944522018-08-22 17:07:282769 days ago1534957648
0xd2a778E7...dEEbc163f
0.20142594 ETH
Transfer48893772018-01-11 6:46:442993 days ago1515653204
0xd2a778E7...dEEbc163f
0.1160904 ETH
Transfer48771612018-01-09 0:28:052995 days ago1515457685
0xd2a778E7...dEEbc163f
0.13631032 ETH
Transfer48578872018-01-05 11:23:402998 days ago1515151420
0xd2a778E7...dEEbc163f
0.20498061 ETH
Transfer48465402018-01-03 9:21:113000 days ago1514971271
0xd2a778E7...dEEbc163f
0.2 ETH
Transfer48437122018-01-02 21:12:533001 days ago1514927573
0xd2a778E7...dEEbc163f
0.20681367 ETH
Transfer48274962017-12-31 2:50:343004 days ago1514688634
0xd2a778E7...dEEbc163f
0.20117484 ETH
Transfer48125862017-12-28 13:06:403006 days ago1514466400
0xd2a778E7...dEEbc163f
0.2 ETH
Transfer48103112017-12-28 3:55:533007 days ago1514433353
0xd2a778E7...dEEbc163f
0.20175364 ETH
Transfer47816612017-12-23 9:03:383011 days ago1514019818
0xd2a778E7...dEEbc163f
0.20193108 ETH
Transfer47568192017-12-18 23:07:173016 days ago1513638437
0xd2a778E7...dEEbc163f
0.20107398 ETH
Transfer47324992017-12-14 18:11:543020 days ago1513275114
0xd2a778E7...dEEbc163f
0.20147217 ETH
Transfer47108522017-12-10 23:09:283024 days ago1512947368
0xd2a778E7...dEEbc163f
0.20131499 ETH
Transfer46907992017-12-07 12:14:213027 days ago1512648861
0xd2a778E7...dEEbc163f
0.20254869 ETH
Transfer46687142017-12-03 14:19:193031 days ago1512310759
0xd2a778E7...dEEbc163f
0.20025888 ETH
Transfer46469872017-11-30 0:49:583035 days ago1512002998
0xd2a778E7...dEEbc163f
0.20108531 ETH
Transfer46231712017-11-26 3:23:443039 days ago1511666624
0xd2a778E7...dEEbc163f
0.20126193 ETH
Transfer45980462017-11-22 2:16:113043 days ago1511316971
0xd2a778E7...dEEbc163f
0.2009634 ETH
Transfer45758602017-11-18 12:36:443046 days ago1511008604
0xd2a778E7...dEEbc163f
0.20163449 ETH
Transfer44615892017-10-31 3:14:073065 days ago1509419647  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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