ETH Price: $1,974.61 (-3.47%)
Gas: 0.13 Gwei

Contract

0x2cC2CA9943cc62613E4Aa6428b4e889F5E543A80
 

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
Sweep54475682018-04-15 22:58:512902 days ago1523833131IN
0x2cC2CA99...F5E543A80
0 ETH0.0025028550
Transfer54475382018-04-15 22:50:392902 days ago1523832639IN
0x2cC2CA99...F5E543A80
2.235 ETH0.000046312.2
Sweep47389392017-12-15 20:56:293023 days ago1513371389IN
0x2cC2CA99...F5E543A80
0 ETH0.002552951
Transfer47388122017-12-15 20:26:463023 days ago1513369606IN
0x2cC2CA99...F5E543A80
0.11608 ETH0.0006315330
Transfer47363432017-12-15 10:14:583024 days ago1513332898IN
0x2cC2CA99...F5E543A80
0.0237 ETH0.0006315330
Sweep46763462017-12-04 21:57:233034 days ago1512424643IN
0x2cC2CA99...F5E543A80
0 ETH0.0017519935
Transfer46763362017-12-04 21:53:273034 days ago1512424407IN
0x2cC2CA99...F5E543A80
0.581457 ETH0.0005262725
Sweep46596972017-12-02 2:37:513037 days ago1512182271IN
0x2cC2CA99...F5E543A80
0 ETH0.0010011420
Transfer46596812017-12-02 2:33:503037 days ago1512182030IN
0x2cC2CA99...F5E543A80
1.315 ETH0.0004210220
Sweep44736262017-11-02 1:52:593067 days ago1509587579IN
0x2cC2CA99...F5E543A80
0 ETH0.0010011420
Transfer44736152017-11-02 1:50:223067 days ago1509587422IN
0x2cC2CA99...F5E543A80
0.995 ETH0.0002807113.335
Sweep44728402017-11-01 22:49:003067 days ago1509576540IN
0x2cC2CA99...F5E543A80
0 ETH0.0010011420
Transfer44728342017-11-01 22:47:393067 days ago1509576459IN
0x2cC2CA99...F5E543A80
0.209 ETH0.0003157615
Sweep44674702017-11-01 1:48:003068 days ago1509500880IN
0x2cC2CA99...F5E543A80
0 ETH0.0010011420
Transfer44674572017-11-01 1:45:223068 days ago1509500722IN
0x2cC2CA99...F5E543A80
1.995 ETH0.000176828.4
Sweep44599122017-10-30 20:37:143069 days ago1509395834IN
0x2cC2CA99...F5E543A80
0 ETH0.0009998620
Transfer44599032017-10-30 20:35:023069 days ago1509395702IN
0x2cC2CA99...F5E543A80
0.262 ETH0.00008424
Sweep44352212017-10-26 20:58:003073 days ago1509051480IN
0x2cC2CA99...F5E543A80
0 ETH0.0009998620
Transfer44352072017-10-26 20:55:233073 days ago1509051323IN
0x2cC2CA99...F5E543A80
0.3 ETH0.000105255
Sweep44251172017-10-25 5:45:463075 days ago1508910346IN
0x2cC2CA99...F5E543A80
0 ETH0.0015497831
Transfer44251062017-10-25 5:44:033075 days ago1508910243IN
0x2cC2CA99...F5E543A80
0.71 ETH0.00008424
Sweep44238732017-10-25 0:47:313075 days ago1508892451IN
0x2cC2CA99...F5E543A80
0 ETH0.0015517631
Transfer44238662017-10-25 0:45:343075 days ago1508892334IN
0x2cC2CA99...F5E543A80
1.345 ETH0.00008424

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54475682018-04-15 22:58:512902 days ago1523833131
0x2cC2CA99...F5E543A80
2.235 ETH
Transfer47389392017-12-15 20:56:293023 days ago1513371389
0x2cC2CA99...F5E543A80
0.13978 ETH
Transfer46763462017-12-04 21:57:233034 days ago1512424643
0x2cC2CA99...F5E543A80
0.581457 ETH
Transfer46596972017-12-02 2:37:513037 days ago1512182271
0x2cC2CA99...F5E543A80
1.315 ETH
Transfer44736262017-11-02 1:52:593067 days ago1509587579
0x2cC2CA99...F5E543A80
0.995 ETH
Transfer44728402017-11-01 22:49:003067 days ago1509576540
0x2cC2CA99...F5E543A80
0.209 ETH
Transfer44674702017-11-01 1:48:003068 days ago1509500880
0x2cC2CA99...F5E543A80
1.995 ETH
Transfer44599122017-10-30 20:37:143069 days ago1509395834
0x2cC2CA99...F5E543A80
0.262 ETH
Transfer44352212017-10-26 20:58:003073 days ago1509051480
0x2cC2CA99...F5E543A80
0.3 ETH
Transfer44251172017-10-25 5:45:463075 days ago1508910346
0x2cC2CA99...F5E543A80
0.71 ETH
Transfer44238732017-10-25 0:47:313075 days ago1508892451
0x2cC2CA99...F5E543A80
1.345 ETH
Transfer43493952017-10-09 2:55:523091 days ago1507517752  Contract Creation0 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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