ETH Price: $2,146.77 (-0.38%)

Contract

0x2565993bEE98ED72c705E4f6CD9bcd87CA1e7Ade
 

Overview

ETH Balance

0.010006109723067327 ETH

Eth Value

$21.48 (@ $2,146.77/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer91056002019-12-14 13:57:092293 days ago1576331829IN
0x2565993b...7CA1e7Ade
0.0100061 ETH0.000021051
Sweep89732692019-11-21 8:02:532316 days ago1574323373IN
0x2565993b...7CA1e7Ade
0 ETH0.0010998422
Transfer89732502019-11-21 7:59:132316 days ago1574323153IN
0x2565993b...7CA1e7Ade
0.01000205 ETH0.000021051
Transfer89123362019-11-11 4:18:482326 days ago1573445928IN
0x2565993b...7CA1e7Ade
0.01000468 ETH0.000021051
Transfer88461822019-10-31 11:16:182337 days ago1572520578IN
0x2565993b...7CA1e7Ade
0.01000982 ETH0.000021051
Transfer87973482019-10-23 14:52:482345 days ago1571842368IN
0x2565993b...7CA1e7Ade
0.01000933 ETH0.000021051
Transfer87476432019-10-15 19:12:002353 days ago1571166720IN
0x2565993b...7CA1e7Ade
0.01000126 ETH0.000021051
Sweep86966342019-10-07 18:50:152361 days ago1570474215IN
0x2565993b...7CA1e7Ade
0 ETH0.0010998422
Transfer86966162019-10-07 18:46:482361 days ago1570474008IN
0x2565993b...7CA1e7Ade
0.05520774 ETH0.000021051
Sweep86517262019-09-30 18:45:212368 days ago1569869121IN
0x2565993b...7CA1e7Ade
0 ETH0.0010998422
Transfer86517012019-09-30 18:41:212368 days ago1569868881IN
0x2565993b...7CA1e7Ade
0.06202378 ETH0.000021051
Sweep86071092019-09-23 18:45:402375 days ago1569264340IN
0x2565993b...7CA1e7Ade
0 ETH0.0014997930
Transfer86070872019-09-23 18:41:152375 days ago1569264075IN
0x2565993b...7CA1e7Ade
0.05029303 ETH0.000021051
Sweep85621542019-09-16 18:40:452382 days ago1568659245IN
0x2565993b...7CA1e7Ade
0 ETH0.0010998422
Transfer85621322019-09-16 18:36:332382 days ago1568658993IN
0x2565993b...7CA1e7Ade
0.04136624 ETH0.000021051
Transfer85173132019-09-09 18:30:412389 days ago1568053841IN
0x2565993b...7CA1e7Ade
0.01000219 ETH0.000021051
Sweep84707452019-09-02 12:21:462396 days ago1567426906IN
0x2565993b...7CA1e7Ade
0 ETH0.0010998422
Transfer84707192019-09-02 12:16:062396 days ago1567426566IN
0x2565993b...7CA1e7Ade
0.01056844 ETH0.000021051
Transfer84257952019-08-26 12:18:302403 days ago1566821910IN
0x2565993b...7CA1e7Ade
0.04429497 ETH0.000021051
Sweep83807812019-08-19 12:20:422410 days ago1566217242IN
0x2565993b...7CA1e7Ade
0 ETH0.0011012522
Transfer83807582019-08-19 12:16:562410 days ago1566217016IN
0x2565993b...7CA1e7Ade
0.04548316 ETH0.000021051
Transfer83356572019-08-12 12:13:332417 days ago1565612013IN
0x2565993b...7CA1e7Ade
0.04577004 ETH0.000021051
Sweep82905832019-08-05 12:14:202424 days ago1565007260IN
0x2565993b...7CA1e7Ade
0 ETH0.0011012522
Transfer82905602019-08-05 12:09:372424 days ago1565006977IN
0x2565993b...7CA1e7Ade
0.04536697 ETH0.000021051
Transfer82454542019-07-29 12:12:352431 days ago1564402355IN
0x2565993b...7CA1e7Ade
0.04610306 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-89732692019-11-21 8:02:532316 days ago1574323373
0x2565993b...7CA1e7Ade
0.05002716 ETH
-86966342019-10-07 18:50:152361 days ago1570474215
0x2565993b...7CA1e7Ade
0.05520775 ETH
-86517262019-09-30 18:45:212368 days ago1569869121
0x2565993b...7CA1e7Ade
0.06202378 ETH
-86071092019-09-23 18:45:402375 days ago1569264340
0x2565993b...7CA1e7Ade
0.05029304 ETH
-85621542019-09-16 18:40:452382 days ago1568659245
0x2565993b...7CA1e7Ade
0.05136844 ETH
-84707452019-09-02 12:21:462396 days ago1567426906
0x2565993b...7CA1e7Ade
0.05486343 ETH
-83807812019-08-19 12:20:422410 days ago1566217242
0x2565993b...7CA1e7Ade
0.09125321 ETH
-82905832019-08-05 12:14:202424 days ago1565007260
0x2565993b...7CA1e7Ade
0.09147004 ETH
-82003912019-07-22 12:14:062438 days ago1563797646
0x2565993b...7CA1e7Ade
0.07412667 ETH
-81555142019-07-15 12:07:012445 days ago1563192421
0x2565993b...7CA1e7Ade
0.12870929 ETH
-81104722019-07-08 12:03:562452 days ago1562587436
0x2565993b...7CA1e7Ade
0.10843932 ETH
-80655152019-07-01 12:04:062459 days ago1561982646
0x2565993b...7CA1e7Ade
0.14302932 ETH
-80206072019-06-24 12:01:082466 days ago1561377668
0x2565993b...7CA1e7Ade
0.14269616 ETH
-79757782019-06-17 12:00:292473 days ago1560772829
0x2565993b...7CA1e7Ade
0.14021458 ETH
-79310322019-06-10 11:52:482480 days ago1560167568
0x2565993b...7CA1e7Ade
0.14802216 ETH
-78862702019-06-03 11:53:582487 days ago1559562838
0x2565993b...7CA1e7Ade
0.14635119 ETH
-78415452019-05-27 11:52:262494 days ago1558957946
0x2565993b...7CA1e7Ade
0.14625753 ETH
-77966982019-05-20 11:50:122501 days ago1558353012
0x2565993b...7CA1e7Ade
0.14011175 ETH
-77518392019-05-13 11:50:252508 days ago1557748225
0x2565993b...7CA1e7Ade
0.13817291 ETH
-77070642019-05-06 11:45:422515 days ago1557143142
0x2565993b...7CA1e7Ade
0.14878615 ETH
-76621442019-04-29 11:39:552522 days ago1556537995
0x2565993b...7CA1e7Ade
0.15831956 ETH
-76171562019-04-22 11:35:042529 days ago1555932904
0x2565993b...7CA1e7Ade
0.15618093 ETH
-75722412019-04-15 11:33:082536 days ago1555327988
0x2565993b...7CA1e7Ade
0.16272412 ETH
-75272052019-04-08 11:30:332543 days ago1554723033
0x2565993b...7CA1e7Ade
0.16309231 ETH
-74823032019-04-01 11:27:272550 days ago1554118047
0x2565993b...7CA1e7Ade
0.16680302 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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