ETH Price: $2,364.16 (+8.14%)
Gas: 0.17 Gwei

Contract

0x2302bED2F8708EB6FCd70859eA0EdbaA5c0961d0
 

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
Sweep75223832019-04-07 17:35:252535 days ago1554658525IN
0x2302bED2...A5c0961d0
0 ETH0.0024996550
Transfer75223662019-04-07 17:31:052535 days ago1554658265IN
0x2302bED2...A5c0961d0
0.1 ETH0.000069463.3
Sweep66524892018-11-06 6:18:062687 days ago1541485086IN
0x2302bED2...A5c0961d0
0 ETH0.0024996550
Transfer66524742018-11-06 6:13:522687 days ago1541484832IN
0x2302bED2...A5c0961d0
0.1 ETH0.000185248.8
Sweep63921122018-09-24 17:45:292730 days ago1537811129IN
0x2302bED2...A5c0961d0
0 ETH0.0024996550
Transfer63920892018-09-24 17:37:482730 days ago1537810668IN
0x2302bED2...A5c0961d0
0.1 ETH0.000125045.94
Sweep63643582018-09-20 3:51:202734 days ago1537415480IN
0x2302bED2...A5c0961d0
0 ETH0.0025028550
Transfer63643242018-09-20 3:43:142734 days ago1537414994IN
0x2302bED2...A5c0961d0
2.13418141 ETH0.0002105110
Sweep61907582018-08-22 2:13:202763 days ago1534904000IN
0x2302bED2...A5c0961d0
0 ETH0.0024996550
Transfer61907242018-08-22 2:05:352763 days ago1534903535IN
0x2302bED2...A5c0961d0
0.1 ETH0.000063153
Sweep58587502018-06-26 17:50:542820 days ago1530035454IN
0x2302bED2...A5c0961d0
0 ETH0.0025028550
Transfer58587092018-06-26 17:40:552820 days ago1530034855IN
0x2302bED2...A5c0961d0
0.16894227 ETH0.000105255
Sweep54534692018-04-16 22:59:232891 days ago1523919563IN
0x2302bED2...A5c0961d0
0 ETH0.0025028550
Transfer54534422018-04-16 22:52:092891 days ago1523919129IN
0x2302bED2...A5c0961d0
0.24211693 ETH0.000063153
Sweep48735662018-01-08 8:33:582989 days ago1515400438IN
0x2302bED2...A5c0961d0
0 ETH0.002552951
Transfer48734492018-01-08 8:03:222989 days ago1515398602IN
0x2302bED2...A5c0961d0
0.10111386 ETH0.0013262163
Sweep48405712018-01-02 8:06:552995 days ago1514880415IN
0x2302bED2...A5c0961d0
0 ETH0.002552951
Transfer48405412018-01-02 7:57:582995 days ago1514879878IN
0x2302bED2...A5c0961d0
0.12255523 ETH0.001157855
Sweep48105182017-12-28 4:41:513000 days ago1514436111IN
0x2302bED2...A5c0961d0
0 ETH0.002552951
Transfer48104742017-12-28 4:32:283000 days ago1514435548IN
0x2302bED2...A5c0961d0
0.11688751 ETH0.0004210220
Sweep47751732017-12-22 6:03:243006 days ago1513922604IN
0x2302bED2...A5c0961d0
0 ETH0.0030034260
Transfer47747862017-12-22 4:20:453006 days ago1513916445IN
0x2302bED2...A5c0961d0
0.08548284 ETH0.0008420440
Sweep47153362017-12-11 17:39:303017 days ago1513013970IN
0x2302bED2...A5c0961d0
0 ETH0.0028031956
Transfer47153312017-12-11 17:38:053017 days ago1513013885IN
0x2302bED2...A5c0961d0
0.47835556 ETH0.0007367835
Sweep47152872017-12-11 17:25:373017 days ago1513013137IN
0x2302bED2...A5c0961d0
0 ETH0.0025496451
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-75223832019-04-07 17:35:252535 days ago1554658525
0x2302bED2...A5c0961d0
0.1 ETH
Transfer66524892018-11-06 6:18:062687 days ago1541485086
0x2302bED2...A5c0961d0
0.1 ETH
Transfer63921122018-09-24 17:45:292730 days ago1537811129
0x2302bED2...A5c0961d0
0.1 ETH
Transfer63643582018-09-20 3:51:202734 days ago1537415480
0x2302bED2...A5c0961d0
2.13418141 ETH
Transfer61907582018-08-22 2:13:202763 days ago1534904000
0x2302bED2...A5c0961d0
0.1 ETH
Transfer58587502018-06-26 17:50:542820 days ago1530035454
0x2302bED2...A5c0961d0
0.16894227 ETH
Transfer54534692018-04-16 22:59:232891 days ago1523919563
0x2302bED2...A5c0961d0
0.24211693 ETH
Transfer48735662018-01-08 8:33:582989 days ago1515400438
0x2302bED2...A5c0961d0
0.10111386 ETH
Transfer48405712018-01-02 8:06:552995 days ago1514880415
0x2302bED2...A5c0961d0
0.12255523 ETH
Transfer48105182017-12-28 4:41:513000 days ago1514436111
0x2302bED2...A5c0961d0
0.11688751 ETH
Transfer47751732017-12-22 6:03:243006 days ago1513922604
0x2302bED2...A5c0961d0
0.08548284 ETH
Transfer47153362017-12-11 17:39:303017 days ago1513013970
0x2302bED2...A5c0961d0
0.47835556 ETH
Transfer47152872017-12-11 17:25:373017 days ago1513013137
0x2302bED2...A5c0961d0
0.1 ETH
Transfer47152262017-12-11 17:13:123017 days ago1513012392
0x2302bED2...A5c0961d0
0.1 ETH
Transfer47068412017-12-10 6:38:243018 days ago1512887904  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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