ETH Price: $1,990.08 (-3.58%)

Contract

0x2f056B6Eb566e28537c01060F7CDcEd68a1ca4aa
 

Overview

ETH Balance

0.000000003 ETH

Eth Value

Less Than $0.01 (@ $1,990.08/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer75195052019-04-07 6:47:572546 days ago1554619677IN
0x2f056B6E...68a1ca4aa
7 ETH0.0001266
Sweep57733192018-06-12 1:32:082845 days ago1528767128IN
0x2f056B6E...68a1ca4aa
0 ETH0.0024996550
Transfer57732962018-06-12 1:27:052845 days ago1528766825IN
0x2f056B6E...68a1ca4aa
3 ETH0.000147357
Sweep52202582018-03-08 19:45:402941 days ago1520538340IN
0x2f056B6E...68a1ca4aa
0 ETH0.0023244550
Sweep51020482018-02-16 18:06:492961 days ago1518804409IN
0x2f056B6E...68a1ca4aa
0 ETH0.0024996550
Transfer51020102018-02-16 17:55:582961 days ago1518803758IN
0x2f056B6E...68a1ca4aa
1 ETH0.0004210220
Sweep48485872018-01-03 18:11:583005 days ago1515003118IN
0x2f056B6E...68a1ca4aa
0 ETH0.0025496451
Transfer48485522018-01-03 18:02:083005 days ago1515002528IN
0x2f056B6E...68a1ca4aa
1 ETH0.0004420721
Sweep47247662017-12-13 9:24:363026 days ago1513157076IN
0x2f056B6E...68a1ca4aa
0 ETH0.002552951
Transfer47247292017-12-13 9:13:463026 days ago1513156426IN
0x2f056B6E...68a1ca4aa
3.71896242 ETH0.0006317430.01
Sweep47246752017-12-13 9:00:483026 days ago1513155648IN
0x2f056B6E...68a1ca4aa
0 ETH0.002552951
Transfer47246332017-12-13 8:51:593026 days ago1513155119IN
0x2f056B6E...68a1ca4aa
4.21826834 ETH0.0006317430.01
Sweep47232012017-12-13 2:48:143026 days ago1513133294IN
0x2f056B6E...68a1ca4aa
0 ETH0.0025496451
Transfer47231482017-12-13 2:36:533026 days ago1513132613IN
0x2f056B6E...68a1ca4aa
3 ETH0.0006317430.01
Sweep47215602017-12-12 19:58:203027 days ago1513108700IN
0x2f056B6E...68a1ca4aa
0 ETH0.0029395858.8
Transfer47215152017-12-12 19:45:383027 days ago1513107938IN
0x2f056B6E...68a1ca4aa
7.64 ETH0.0008841442
Sweep47213912017-12-12 19:15:013027 days ago1513106101IN
0x2f056B6E...68a1ca4aa
0 ETH0.0029433558.8
Transfer47213322017-12-12 18:58:163027 days ago1513105096IN
0x2f056B6E...68a1ca4aa
2.227 ETH0.0008841442
Sweep47210652017-12-12 17:48:573027 days ago1513100937IN
0x2f056B6E...68a1ca4aa
0 ETH0.0029433558.8
Transfer47210022017-12-12 17:33:233027 days ago1513100003IN
0x2f056B6E...68a1ca4aa
0.52830194 ETH0.0008841442
Transfer47209552017-12-12 17:20:493027 days ago1513099249IN
0x2f056B6E...68a1ca4aa
1 ETH0.0008841442
Transfer47209512017-12-12 17:18:223027 days ago1513099102IN
0x2f056B6E...68a1ca4aa
4.10782038 ETH0.0008841442
Transfer47208612017-12-12 16:56:333027 days ago1513097793IN
0x2f056B6E...68a1ca4aa
1.48849233 ETH0.0008841442
Sweep44689162017-11-01 7:19:483068 days ago1509520788IN
0x2f056B6E...68a1ca4aa
0 ETH0.0009998620
Transfer44689052017-11-01 7:15:463068 days ago1509520546IN
0x2f056B6E...68a1ca4aa
1 ETH0.0004631222
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57733192018-06-12 1:32:082845 days ago1528767128
0x2f056B6E...68a1ca4aa
3 ETH
Transfer51020482018-02-16 18:06:492961 days ago1518804409
0x2f056B6E...68a1ca4aa
1 ETH
Transfer48485872018-01-03 18:11:583005 days ago1515003118
0x2f056B6E...68a1ca4aa
1 ETH
Transfer47247662017-12-13 9:24:363026 days ago1513157076
0x2f056B6E...68a1ca4aa
3.71896242 ETH
Transfer47246752017-12-13 9:00:483026 days ago1513155648
0x2f056B6E...68a1ca4aa
4.21826834 ETH
Transfer47232012017-12-13 2:48:143026 days ago1513133294
0x2f056B6E...68a1ca4aa
3 ETH
Transfer47215602017-12-12 19:58:203027 days ago1513108700
0x2f056B6E...68a1ca4aa
7.64 ETH
Transfer47213912017-12-12 19:15:013027 days ago1513106101
0x2f056B6E...68a1ca4aa
2.227 ETH
Transfer47210652017-12-12 17:48:573027 days ago1513100937
0x2f056B6E...68a1ca4aa
7.12461465 ETH
Transfer44689162017-11-01 7:19:483068 days ago1509520788
0x2f056B6E...68a1ca4aa
1 ETH
Transfer43196362017-09-28 17:41:323102 days ago1506620492
0x2f056B6E...68a1ca4aa
0.5 ETH
Transfer43182772017-09-28 6:09:383102 days ago1506578978
0x2f056B6E...68a1ca4aa
1 ETH
Transfer42713932017-09-14 1:23:053116 days ago1505352185
0x2f056B6E...68a1ca4aa
0.76427492 ETH
Transfer42713702017-09-14 1:11:303116 days ago1505351490
0x2f056B6E...68a1ca4aa
0.1 ETH
Transfer42256922017-09-01 4:24:103129 days ago1504239850
0x2f056B6E...68a1ca4aa
1.4097 ETH
Transfer42256612017-09-01 4:12:403129 days ago1504239160
0x2f056B6E...68a1ca4aa
0.1 ETH
Transfer41995532017-08-24 18:45:163137 days ago1503600316
0x2f056B6E...68a1ca4aa
0.9 ETH
Transfer41994802017-08-24 18:19:073137 days ago1503598747
0x2f056B6E...68a1ca4aa
0.1 ETH
Transfer41882542017-08-22 2:01:583139 days ago1503367318
0x2f056B6E...68a1ca4aa
0.9 ETH
Transfer41881352017-08-22 1:16:543139 days ago1503364614
0x2f056B6E...68a1ca4aa
0.1 ETH
Transfer41809662017-08-20 8:26:413141 days ago1503217601  Contract Creation0 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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