ETH Price: $2,120.74 (+3.01%)

Contract

0x2De98eFbBd40Da92a99582BA1e47dCD1bf63EfFf
 

Overview

ETH Balance

0.040615343976260729 ETH

Eth Value

$86.13 (@ $2,120.74/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157524622022-10-15 8:56:471245 days ago1665824207IN
0x2De98eFb...1bf63EfFf
0.04061533 ETH0.0003294815.65185733
Sweep141010342022-01-29 13:54:311504 days ago1643464471IN
0x2De98eFb...1bf63EfFf
0 ETH0.00777278137.36478176
Transfer141010122022-01-29 13:48:201504 days ago1643464100IN
0x2De98eFb...1bf63EfFf
0.11120994 ETH0.0020932499.43663284
Sweep132163442021-09-13 8:45:551642 days ago1631522755IN
0x2De98eFb...1bf63EfFf
0 ETH0.0040244871.12276685
Transfer132163232021-09-13 8:40:591642 days ago1631522459IN
0x2De98eFb...1bf63EfFf
0.0515109 ETH0.0011003552.27092595
Transfer129070922021-07-27 8:29:061690 days ago1627374546IN
0x2De98eFb...1bf63EfFf
0.04087463 ETH0.000021051
Sweep127237742021-06-28 17:13:101719 days ago1624900390IN
0x2De98eFb...1bf63EfFf
0 ETH0.001767431.23456136
Transfer127237482021-06-28 17:08:471719 days ago1624900127IN
0x2De98eFb...1bf63EfFf
0.03651553 ETH0.000021051
Transfer125441092021-05-31 19:54:451746 days ago1622490885IN
0x2De98eFb...1bf63EfFf
0.01276 ETH0.000021051
Transfer124864372021-05-22 21:04:361755 days ago1621717476IN
0x2De98eFb...1bf63EfFf
0.03009035 ETH0.000021051
Sweep123960042021-05-08 21:05:581769 days ago1620507958IN
0x2De98eFb...1bf63EfFf
0 ETH0.00956366169.05
Transfer123959852021-05-08 21:01:041769 days ago1620507664IN
0x2De98eFb...1bf63EfFf
0.02291411 ETH0.000021051
Transfer123052522021-04-24 20:57:361783 days ago1619297856IN
0x2De98eFb...1bf63EfFf
0.03274852 ETH0.000021051
Sweep122105662021-04-10 6:34:561798 days ago1618036496IN
0x2De98eFb...1bf63EfFf
0 ETH0.0053907894.6000016
Transfer122105522021-04-10 6:31:371798 days ago1618036297IN
0x2De98eFb...1bf63EfFf
0.03844652 ETH0.000021051
Transfer121063972021-03-25 6:08:181814 days ago1616652498IN
0x2De98eFb...1bf63EfFf
0.03864225 ETH0.000021051
Sweep120148562021-03-11 3:30:361828 days ago1615433436IN
0x2De98eFb...1bf63EfFf
0 ETH0.00658176115.5000016
Transfer120148382021-03-11 3:26:361828 days ago1615433196IN
0x2De98eFb...1bf63EfFf
0.04881239 ETH0.000021051
Transfer119052712021-02-22 6:38:091845 days ago1613975889IN
0x2De98eFb...1bf63EfFf
0.04577538 ETH0.000021051
Sweep118142002021-02-08 6:37:011859 days ago1612766221IN
0x2De98eFb...1bf63EfFf
0 ETH0.00697349122.4
Transfer118141732021-02-08 6:31:261859 days ago1612765886IN
0x2De98eFb...1bf63EfFf
0.02473621 ETH0.000021051
Transfer117686812021-02-01 6:21:101866 days ago1612160470IN
0x2De98eFb...1bf63EfFf
0.01987723 ETH0.000021051
Transfer117231452021-01-25 6:14:071873 days ago1611555247IN
0x2De98eFb...1bf63EfFf
0.0204228 ETH0.000021051
Sweep116775572021-01-18 6:14:401880 days ago1610950480IN
0x2De98eFb...1bf63EfFf
0 ETH0.0028030749.2
Transfer116775412021-01-18 6:10:181880 days ago1610950218IN
0x2De98eFb...1bf63EfFf
0.022291 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

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Parent Transaction Hash Method Block
From
To
-141010342022-01-29 13:54:311504 days ago1643464471
0x2De98eFb...1bf63EfFf
0.11120994 ETH
-132163442021-09-13 8:45:551642 days ago1631522755
0x2De98eFb...1bf63EfFf
0.09238555 ETH
-127237742021-06-28 17:13:101719 days ago1624900390
0x2De98eFb...1bf63EfFf
0.07936589 ETH
-123960042021-05-08 21:05:581769 days ago1620507958
0x2De98eFb...1bf63EfFf
0.05566264 ETH
-122105662021-04-10 6:34:561798 days ago1618036496
0x2De98eFb...1bf63EfFf
0.07708879 ETH
-120148562021-03-11 3:30:361828 days ago1615433436
0x2De98eFb...1bf63EfFf
0.09458778 ETH
-118142002021-02-08 6:37:011859 days ago1612766221
0x2De98eFb...1bf63EfFf
0.06503625 ETH
-116775572021-01-18 6:14:401880 days ago1610950480
0x2De98eFb...1bf63EfFf
0.05268915 ETH
-115406382020-12-28 6:07:311901 days ago1609135651
0x2De98eFb...1bf63EfFf
0.06351177 ETH
-114039532020-12-07 6:05:071922 days ago1607321107
0x2De98eFb...1bf63EfFf
0.06362633 ETH
-112671342020-11-16 5:48:231943 days ago1605505703
0x2De98eFb...1bf63EfFf
0.05979947 ETH
-111302182020-10-26 5:43:501964 days ago1603691030
0x2De98eFb...1bf63EfFf
0.06799145 ETH
-109938292020-10-05 5:26:551985 days ago1601875615
0x2De98eFb...1bf63EfFf
0.05527331 ETH
-109038042020-09-21 5:15:261999 days ago1600665326
0x2De98eFb...1bf63EfFf
0.07445769 ETH
-108125302020-09-07 5:13:002013 days ago1599455580
0x2De98eFb...1bf63EfFf
0.08623197 ETH
-107210752020-08-24 5:01:122027 days ago1598245272
0x2De98eFb...1bf63EfFf
0.10588769 ETH
-105847482020-08-03 4:50:362048 days ago1596430236
0x2De98eFb...1bf63EfFf
0.07584933 ETH
-104943122020-07-20 4:42:562062 days ago1595220176
0x2De98eFb...1bf63EfFf
0.06657453 ETH
-104037742020-07-06 4:38:462076 days ago1594010326
0x2De98eFb...1bf63EfFf
0.06884581 ETH
-103134102020-06-22 4:32:302090 days ago1592800350
0x2De98eFb...1bf63EfFf
0.08245916 ETH
-102229372020-06-08 4:20:072104 days ago1591590007
0x2De98eFb...1bf63EfFf
0.06637169 ETH
-101327142020-05-25 4:12:332118 days ago1590379953
0x2De98eFb...1bf63EfFf
0.06601035 ETH
-100426912020-05-11 4:03:292132 days ago1589169809
0x2De98eFb...1bf63EfFf
0.06292889 ETH
-99522102020-04-27 3:51:502146 days ago1587959510
0x2De98eFb...1bf63EfFf
0.06184981 ETH
-98616822020-04-13 3:39:422160 days ago1586749182
0x2De98eFb...1bf63EfFf
0.06377505 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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