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Contract

0x2CB97F4886bFAe9Ad2B613f61C73dfcED260FCCF
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep84758012019-09-03 7:14:132392 days ago1567494853IN
0x2CB97F48...ED260FCCF
0 ETH0.0010255322
Sweep84750402019-09-03 4:21:392392 days ago1567484499IN
0x2CB97F48...ED260FCCF
0 ETH0.0010241222
Sweep84584012019-08-31 13:58:302394 days ago1567259910IN
0x2CB97F48...ED260FCCF
0 ETH0.0010241222
Sweep84492942019-08-30 4:02:142396 days ago1567137734IN
0x2CB97F48...ED260FCCF
0 ETH0.0010241222
Sweep84472072019-08-29 20:12:182396 days ago1567109538IN
0x2CB97F48...ED260FCCF
0 ETH0.0010255322
Sweep84462322019-08-29 16:38:442396 days ago1567096724IN
0x2CB97F48...ED260FCCF
0 ETH0.0010241222
Sweep84459202019-08-29 15:30:372396 days ago1567092637IN
0x2CB97F48...ED260FCCF
0 ETH0.0010241222
Sweep84443472019-08-29 9:50:552396 days ago1567072255IN
0x2CB97F48...ED260FCCF
0 ETH0.0010241222
Sweep82040242019-07-23 1:38:362434 days ago1563845916IN
0x2CB97F48...ED260FCCF
0 ETH0.0010241222
Sweep82005462019-07-22 12:48:212434 days ago1563799701IN
0x2CB97F48...ED260FCCF
0 ETH0.0010241222
Sweep82002742019-07-22 11:53:332434 days ago1563796413IN
0x2CB97F48...ED260FCCF
0 ETH0.0010241222
Sweep82001262019-07-22 11:19:492434 days ago1563794389IN
0x2CB97F48...ED260FCCF
0 ETH0.0010241222
Sweep82000252019-07-22 10:52:482434 days ago1563792768IN
0x2CB97F48...ED260FCCF
0 ETH0.0010227122
Sweep79008952019-06-05 18:49:042481 days ago1559760544IN
0x2CB97F48...ED260FCCF
0 ETH0.0024996550
Transfer79008722019-06-05 18:44:412481 days ago1559760281IN
0x2CB97F48...ED260FCCF
2.23400475 ETH0.0008420440
Sweep79007702019-06-05 18:19:052481 days ago1559758745IN
0x2CB97F48...ED260FCCF
0 ETH0.0024996550
Transfer79007482019-06-05 18:13:032481 days ago1559758383IN
0x2CB97F48...ED260FCCF
0.99 ETH0.0008420440
Sweep76637302019-04-29 17:41:062518 days ago1556559666IN
0x2CB97F48...ED260FCCF
0 ETH0.0023666550
Sweep76633142019-04-29 16:09:242518 days ago1556554164IN
0x2CB97F48...ED260FCCF
0 ETH0.0023666550
Sweep76541182019-04-28 5:41:352520 days ago1556430095IN
0x2CB97F48...ED260FCCF
0 ETH0.0025028550
Transfer76541022019-04-28 5:38:442520 days ago1556429924IN
0x2CB97F48...ED260FCCF
6.6345942 ETH0.0004862723.1
Sweep76414742019-04-26 6:47:432522 days ago1556261263IN
0x2CB97F48...ED260FCCF
0 ETH0.0023666550
Sweep76407602019-04-26 4:11:162522 days ago1556251876IN
0x2CB97F48...ED260FCCF
0 ETH0.00238550
Sweep76401872019-04-26 1:59:402522 days ago1556243980IN
0x2CB97F48...ED260FCCF
0 ETH0.00238550
Sweep76365822019-04-25 12:34:402522 days ago1556195680IN
0x2CB97F48...ED260FCCF
0 ETH0.0023602550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-79008952019-06-05 18:49:042481 days ago1559760544
0x2CB97F48...ED260FCCF
2.23400475 ETH
-79007702019-06-05 18:19:052481 days ago1559758745
0x2CB97F48...ED260FCCF
0.99 ETH
-76541182019-04-28 5:41:352520 days ago1556430095
0x2CB97F48...ED260FCCF
6.6345942 ETH
-75903432019-04-18 7:17:242530 days ago1555571844
0x2CB97F48...ED260FCCF
0.993 ETH
Transfer64636722018-10-06 10:42:302723 days ago1538822550
0x2CB97F48...ED260FCCF
2.2269272 ETH
Transfer63672332018-09-20 15:26:522739 days ago1537457212
0x2CB97F48...ED260FCCF
1.8265 ETH
Transfer63651662018-09-20 7:08:292740 days ago1537427309
0x2CB97F48...ED260FCCF
2.115 ETH
Transfer63609752018-09-19 14:27:202740 days ago1537367240
0x2CB97F48...ED260FCCF
2.024 ETH
Transfer63556982018-09-18 17:50:392741 days ago1537293039
0x2CB97F48...ED260FCCF
2.60662919 ETH
Transfer63553782018-09-18 16:33:022741 days ago1537288382
0x2CB97F48...ED260FCCF
4.005 ETH
Transfer63460922018-09-17 3:35:152743 days ago1537155315
0x2CB97F48...ED260FCCF
0.993 ETH
Transfer63369542018-09-15 15:21:352744 days ago1537024895
0x2CB97F48...ED260FCCF
1.0839178 ETH
Transfer63333972018-09-15 1:26:322745 days ago1536974792
0x2CB97F48...ED260FCCF
2.353 ETH
Transfer63310782018-09-14 16:10:102745 days ago1536941410
0x2CB97F48...ED260FCCF
1.5218402 ETH
Transfer63261732018-09-13 20:50:442746 days ago1536871844
0x2CB97F48...ED260FCCF
1.988 ETH
Transfer63246762018-09-13 14:53:222746 days ago1536850402
0x2CB97F48...ED260FCCF
1.92 ETH
Transfer63232562018-09-13 9:13:242746 days ago1536830004
0x2CB97F48...ED260FCCF
1.988 ETH
Transfer63197562018-09-12 19:11:512747 days ago1536779511
0x2CB97F48...ED260FCCF
1.532 ETH
Transfer62997372018-09-09 11:13:532750 days ago1536491633
0x2CB97F48...ED260FCCF
3.6737278 ETH
Transfer62991462018-09-09 8:48:492750 days ago1536482929
0x2CB97F48...ED260FCCF
2.267945 ETH
Transfer62927922018-09-08 6:56:432752 days ago1536389803
0x2CB97F48...ED260FCCF
3.3149468 ETH
Transfer62915902018-09-08 2:02:172752 days ago1536372137
0x2CB97F48...ED260FCCF
3.3067632 ETH
Transfer56189532018-05-15 17:05:142867 days ago1526403914
0x2CB97F48...ED260FCCF
2.2885178 ETH
Transfer52540492018-03-14 13:37:062929 days ago1521034626
0x2CB97F48...ED260FCCF
0.622015 ETH
Transfer52397382018-03-12 3:01:492932 days ago1520823709
0x2CB97F48...ED260FCCF
2.415 ETH
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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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