ETH Price: $1,990.06 (-4.33%)

Contract

0xCe2d2E0c2fb4F5C41BEb601Aa0E301A8302FC337
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep65090072018-10-13 18:45:452721 days ago1539456345IN
0xCe2d2E0c...8302FC337
0 ETH0.0024996550
Transfer65089892018-10-13 18:40:122721 days ago1539456012IN
0xCe2d2E0c...8302FC337
1 ETH0.00008424
Sweep64926472018-10-11 3:09:032724 days ago1539227343IN
0xCe2d2E0c...8302FC337
0 ETH0.0024996550
Transfer64926312018-10-11 3:05:422724 days ago1539227142IN
0xCe2d2E0c...8302FC337
2 ETH0.0003368116
Sweep63690722018-09-20 22:43:322744 days ago1537483412IN
0xCe2d2E0c...8302FC337
0 ETH0.0025028550
Transfer63690482018-09-20 22:37:222744 days ago1537483042IN
0xCe2d2E0c...8302FC337
3.35100933 ETH0.000189459
Sweep63634922018-09-20 0:28:072745 days ago1537403287IN
0xCe2d2E0c...8302FC337
0 ETH0.0024996550
Transfer63634652018-09-20 0:22:582745 days ago1537402978IN
0xCe2d2E0c...8302FC337
1 ETH0.00012636
Sweep61720782018-08-18 22:43:512777 days ago1534632231IN
0xCe2d2E0c...8302FC337
0 ETH0.0049993100
Transfer61720642018-08-18 22:39:502777 days ago1534631990IN
0xCe2d2E0c...8302FC337
1 ETH0.00004212
Sweep60918342018-08-05 9:03:492791 days ago1533459829IN
0xCe2d2E0c...8302FC337
0 ETH0.0049993100
Transfer60918172018-08-05 8:59:352791 days ago1533459575IN
0xCe2d2E0c...8302FC337
1.66 ETH0.00004212
Sweep60678882018-08-01 7:58:552795 days ago1533110335IN
0xCe2d2E0c...8302FC337
0 ETH0.0049993100
Transfer60678682018-08-01 7:53:162795 days ago1533109996IN
0xCe2d2E0c...8302FC337
1 ETH0.00004212
Sweep48292232017-12-31 9:44:343008 days ago1514713474IN
0xCe2d2E0c...8302FC337
0 ETH0.002552951
Transfer48291922017-12-31 9:35:333008 days ago1514712933IN
0xCe2d2E0c...8302FC337
1.085 ETH0.0004210220
Sweep48214922017-12-30 2:09:443009 days ago1514599784IN
0xCe2d2E0c...8302FC337
0 ETH0.002552951
Transfer48214402017-12-30 1:55:443009 days ago1514598944IN
0xCe2d2E0c...8302FC337
1.419 ETH0.0004210220
Sweep42412692017-09-05 14:19:043124 days ago1504621144IN
0xCe2d2E0c...8302FC337
0 ETH0.0025496451
Transfer42412522017-09-05 14:12:093124 days ago1504620729IN
0xCe2d2E0c...8302FC337
3 ETH0.0005525826.25
Sweep42089052017-08-27 9:21:263134 days ago1503825686IN
0xCe2d2E0c...8302FC337
0 ETH0.0015747731.5
Transfer42088922017-08-27 9:17:323134 days ago1503825452IN
0xCe2d2E0c...8302FC337
0.99 ETH0.0004420721
Sweep42087442017-08-27 8:20:013134 days ago1503822001IN
0xCe2d2E0c...8302FC337
0 ETH0.0015747731.5
Transfer42087392017-08-27 8:18:013134 days ago1503821881IN
0xCe2d2E0c...8302FC337
10 ETH0.0004420721
Sweep42086102017-08-27 7:25:133134 days ago1503818713IN
0xCe2d2E0c...8302FC337
0 ETH0.0015747731.5
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65090072018-10-13 18:45:452721 days ago1539456345
0xCe2d2E0c...8302FC337
1 ETH
Transfer64926472018-10-11 3:09:032724 days ago1539227343
0xCe2d2E0c...8302FC337
2 ETH
Transfer63690722018-09-20 22:43:322744 days ago1537483412
0xCe2d2E0c...8302FC337
3.35100933 ETH
Transfer63634922018-09-20 0:28:072745 days ago1537403287
0xCe2d2E0c...8302FC337
1 ETH
Transfer61720782018-08-18 22:43:512777 days ago1534632231
0xCe2d2E0c...8302FC337
1 ETH
Transfer60918342018-08-05 9:03:492791 days ago1533459829
0xCe2d2E0c...8302FC337
1.66 ETH
Transfer60678882018-08-01 7:58:552795 days ago1533110335
0xCe2d2E0c...8302FC337
1 ETH
Transfer48292232017-12-31 9:44:343008 days ago1514713474
0xCe2d2E0c...8302FC337
1.085 ETH
Transfer48214922017-12-30 2:09:443009 days ago1514599784
0xCe2d2E0c...8302FC337
1.419 ETH
Transfer42412692017-09-05 14:19:043124 days ago1504621144
0xCe2d2E0c...8302FC337
3 ETH
Transfer42089052017-08-27 9:21:263134 days ago1503825686
0xCe2d2E0c...8302FC337
0.99 ETH
Transfer42087442017-08-27 8:20:013134 days ago1503822001
0xCe2d2E0c...8302FC337
10 ETH
Transfer42086102017-08-27 7:25:133134 days ago1503818713
0xCe2d2E0c...8302FC337
9 ETH
Transfer42082352017-08-27 4:55:393134 days ago1503809739
0xCe2d2E0c...8302FC337
2 ETH
Transfer42072892017-08-26 22:28:423134 days ago1503786522  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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