ETH Price: $2,197.22 (-5.53%)

Contract

0xCe02e1BC7655FF0Ea25d00ebD9238dE8b63a3e06
 

Overview

ETH Balance

0.000000000000001024 ETH

Eth Value

Less Than $0.01 (@ $2,197.22/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep78312842019-05-25 21:37:412489 days ago1558820261IN
0xCe02e1BC...8b63a3e06
0 ETH0.0025028550
Transfer78312682019-05-25 21:33:192489 days ago1558819999IN
0xCe02e1BC...8b63a3e06
0.52902179 ETH0.000046312.2
Sweep61582452018-08-16 14:25:542771 days ago1534429554IN
0xCe02e1BC...8b63a3e06
0 ETH0.0050121100
Transfer61582232018-08-16 14:20:302771 days ago1534429230IN
0xCe02e1BC...8b63a3e06
37.95597054 ETH0.0007367835
Sweep61412622018-08-13 17:48:082774 days ago1534182488IN
0xCe02e1BC...8b63a3e06
0 ETH0.0050057100
Transfer61412362018-08-13 17:42:272774 days ago1534182147IN
0xCe02e1BC...8b63a3e06
22.67960448 ETH0.0007367835
Sweep60767342018-08-02 20:03:042785 days ago1533240184IN
0xCe02e1BC...8b63a3e06
0 ETH0.0050057100
Transfer60767112018-08-02 19:58:252785 days ago1533239905IN
0xCe02e1BC...8b63a3e06
2.74785969 ETH0.0003157615
Sweep58291842018-06-21 15:39:152827 days ago1529595555IN
0xCe02e1BC...8b63a3e06
0 ETH0.0025028550
Transfer58291392018-06-21 15:27:072827 days ago1529594827IN
0xCe02e1BC...8b63a3e06
2.03087985 ETH0.000189459
Sweep51411172018-02-23 9:02:522945 days ago1519376572IN
0xCe02e1BC...8b63a3e06
0 ETH0.0024996550
Transfer51410662018-02-23 8:49:002945 days ago1519375740IN
0xCe02e1BC...8b63a3e06
1.5 ETH0.0004420721
Sweep51353982018-02-22 9:34:272946 days ago1519292067IN
0xCe02e1BC...8b63a3e06
0 ETH0.0025028550
Transfer51353262018-02-22 9:17:102946 days ago1519291030IN
0xCe02e1BC...8b63a3e06
7.0941938 ETH0.0006315330
Sweep48059412017-12-27 10:21:213003 days ago1514370081IN
0xCe02e1BC...8b63a3e06
0 ETH0.0031351251
Sweep42471582017-09-07 6:27:033114 days ago1504765623IN
0xCe02e1BC...8b63a3e06
0 ETH0.0034693256.3778237
Sweep42190442017-08-30 6:50:513122 days ago1504075851IN
0xCe02e1BC...8b63a3e06
0 ETH0.001629135.05480008

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78312842019-05-25 21:37:412489 days ago1558820261
0xCe02e1BC...8b63a3e06
0.52902179 ETH
Transfer61582452018-08-16 14:25:542771 days ago1534429554
0xCe02e1BC...8b63a3e06
37.95597055 ETH
Transfer61412622018-08-13 17:48:082774 days ago1534182488
0xCe02e1BC...8b63a3e06
22.67960448 ETH
Transfer60767342018-08-02 20:03:042785 days ago1533240184
0xCe02e1BC...8b63a3e06
2.74785969 ETH
Transfer58291842018-06-21 15:39:152827 days ago1529595555
0xCe02e1BC...8b63a3e06
2.03087985 ETH
Transfer51411172018-02-23 9:02:522945 days ago1519376572
0xCe02e1BC...8b63a3e06
1.5 ETH
Transfer51353982018-02-22 9:34:272946 days ago1519292067
0xCe02e1BC...8b63a3e06
7.0941938 ETH
Transfer42175782017-08-29 21:02:403123 days ago1504040560  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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