ETH Price: $1,989.36 (-4.36%)

Contract

0x2e48310c04D6AFF8A5c1177fd9cb1e32ea0C2cb7
 

Overview

ETH Balance

0.015118341672390404 ETH

Eth Value

$30.08 (@ $1,989.36/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer89912312019-11-24 7:36:442315 days ago1574581004IN
0x2e48310c...2ea0C2cb7
0.01511833 ETH0.000021051
Sweep89492422019-11-17 7:35:562322 days ago1573976156IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer89492242019-11-17 7:31:352322 days ago1573975895IN
0x2e48310c...2ea0C2cb7
0.1000127 ETH0.000021051
Sweep89205842019-11-12 13:14:012327 days ago1573564441IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer89205592019-11-12 13:08:592327 days ago1573564139IN
0x2e48310c...2ea0C2cb7
0.10003891 ETH0.000021051
Sweep89036412019-11-09 17:32:372329 days ago1573320757IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer89036282019-11-09 17:29:142329 days ago1573320554IN
0x2e48310c...2ea0C2cb7
0.10001803 ETH0.000021051
Sweep88851162019-11-06 17:26:592332 days ago1573061219IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer88850912019-11-06 17:21:392332 days ago1573060899IN
0x2e48310c...2ea0C2cb7
0.10002419 ETH0.000021051
Sweep88638372019-11-03 7:30:462336 days ago1572766246IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer88638222019-11-03 7:27:102336 days ago1572766030IN
0x2e48310c...2ea0C2cb7
0.10004112 ETH0.000021051
Sweep88426242019-10-30 21:42:362339 days ago1572471756IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer88426082019-10-30 21:38:012339 days ago1572471481IN
0x2e48310c...2ea0C2cb7
0.10001391 ETH0.000021051
Sweep88218972019-10-27 13:39:482342 days ago1572183588IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer88218742019-10-27 13:34:392342 days ago1572183279IN
0x2e48310c...2ea0C2cb7
0.10002819 ETH0.000021051
Sweep88116382019-10-25 22:07:272344 days ago1572041247IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer88116212019-10-25 22:03:212344 days ago1572041001IN
0x2e48310c...2ea0C2cb7
0.10003341 ETH0.000021051
Sweep87945362019-10-23 4:17:472347 days ago1571804267IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer87945112019-10-23 4:09:572347 days ago1571803797IN
0x2e48310c...2ea0C2cb7
0.10019456 ETH0.000021051
Sweep87771332019-10-20 10:48:522350 days ago1571568532IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer87771172019-10-20 10:45:052350 days ago1571568305IN
0x2e48310c...2ea0C2cb7
0.10007726 ETH0.000021051
Sweep87669162019-10-18 20:07:272351 days ago1571429247IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer87668972019-10-18 20:04:422351 days ago1571429082IN
0x2e48310c...2ea0C2cb7
0.1000975 ETH0.000021051
Sweep87427562019-10-15 0:44:362355 days ago1571100276IN
0x2e48310c...2ea0C2cb7
0 ETH0.0011012522
Transfer87427432019-10-15 0:42:452355 days ago1571100165IN
0x2e48310c...2ea0C2cb7
0.10032041 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-89492422019-11-17 7:35:562322 days ago1573976156
0x2e48310c...2ea0C2cb7
0.10001271 ETH
-89205842019-11-12 13:14:012327 days ago1573564441
0x2e48310c...2ea0C2cb7
0.10003892 ETH
-89036412019-11-09 17:32:372329 days ago1573320757
0x2e48310c...2ea0C2cb7
0.10001803 ETH
-88851162019-11-06 17:26:592332 days ago1573061219
0x2e48310c...2ea0C2cb7
0.10002419 ETH
-88638372019-11-03 7:30:462336 days ago1572766246
0x2e48310c...2ea0C2cb7
0.10004113 ETH
-88426242019-10-30 21:42:362339 days ago1572471756
0x2e48310c...2ea0C2cb7
0.10001391 ETH
-88218972019-10-27 13:39:482342 days ago1572183588
0x2e48310c...2ea0C2cb7
0.10002819 ETH
-88116382019-10-25 22:07:272344 days ago1572041247
0x2e48310c...2ea0C2cb7
0.10003342 ETH
-87945362019-10-23 4:17:472347 days ago1571804267
0x2e48310c...2ea0C2cb7
0.10019457 ETH
-87771332019-10-20 10:48:522350 days ago1571568532
0x2e48310c...2ea0C2cb7
0.10007726 ETH
-87669162019-10-18 20:07:272351 days ago1571429247
0x2e48310c...2ea0C2cb7
0.10009751 ETH
-87427562019-10-15 0:44:362355 days ago1571100276
0x2e48310c...2ea0C2cb7
0.10032041 ETH
-87302632019-10-13 1:43:512357 days ago1570931031
0x2e48310c...2ea0C2cb7
0.10005183 ETH
-87213972019-10-11 16:06:242358 days ago1570809984
0x2e48310c...2ea0C2cb7
0.10024219 ETH
-86984952019-10-08 1:43:562362 days ago1570499036
0x2e48310c...2ea0C2cb7
0.10030399 ETH
-86848562019-10-05 22:45:572364 days ago1570315557
0x2e48310c...2ea0C2cb7
0.10004932 ETH
-86655482019-10-02 22:32:352367 days ago1570055555
0x2e48310c...2ea0C2cb7
0.10003406 ETH
-86446932019-09-29 16:17:132370 days ago1569773833
0x2e48310c...2ea0C2cb7
0.10009384 ETH
-86266892019-09-26 20:37:052373 days ago1569530225
0x2e48310c...2ea0C2cb7
0.10009047 ETH
-86001832019-09-22 16:47:442377 days ago1569170864
0x2e48310c...2ea0C2cb7
0.10022228 ETH
-85894082019-09-21 0:24:312379 days ago1569025471
0x2e48310c...2ea0C2cb7
0.10043283 ETH
-85679942019-09-17 16:27:112382 days ago1568737631
0x2e48310c...2ea0C2cb7
0.10024373 ETH
-85526802019-09-15 7:08:262385 days ago1568531306
0x2e48310c...2ea0C2cb7
0.10012857 ETH
-85449382019-09-14 2:10:212386 days ago1568427021
0x2e48310c...2ea0C2cb7
0.10003985 ETH
-85298692019-09-11 17:36:372388 days ago1568223397
0x2e48310c...2ea0C2cb7
0.10003817 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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