ETH Price: $2,038.62 (+1.32%)

Contract

0xdA2B0b3a07CABDEe3D84A14bDF313fE45E946dFd
 

Overview

ETH Balance

0.0000000071951064 ETH

Eth Value

Less Than $0.01 (@ $2,038.62/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep148662852022-05-29 11:51:031381 days ago1653825063IN
0xdA2B0b3a...45E946dFd
0 ETH0.0016975530
Transfer148662652022-05-29 11:45:151381 days ago1653824715IN
0xdA2B0b3a...45E946dFd
0.09367927 ETH0.0002382411.31744577
Sweep146536902022-04-25 12:03:491415 days ago1650888229IN
0xdA2B0b3a...45E946dFd
0 ETH0.002106837.23249317
Transfer146536692022-04-25 11:58:541415 days ago1650887934IN
0xdA2B0b3a...45E946dFd
0.09936965 ETH0.000660631.38097191
Sweep144127522022-03-18 21:05:241452 days ago1647637524IN
0xdA2B0b3a...45E946dFd
0 ETH0.0036091863.78350537
Transfer144127342022-03-18 21:01:521452 days ago1647637312IN
0xdA2B0b3a...45E946dFd
0.09901276 ETH0.0012257258.22640055
Sweep141955742022-02-13 4:26:401486 days ago1644726400IN
0xdA2B0b3a...45E946dFd
0 ETH0.0023886742.21397903
Transfer141955612022-02-13 4:24:241486 days ago1644726264IN
0xdA2B0b3a...45E946dFd
0.09920828 ETH0.0008261639.24597365
Sweep139998502022-01-13 22:27:201516 days ago1642112840IN
0xdA2B0b3a...45E946dFd
0 ETH0.00830961146.85192196
Transfer139998312022-01-13 22:24:011516 days ago1642112641IN
0xdA2B0b3a...45E946dFd
0.09619768 ETH0.00276092131.15416813
Sweep137651552021-12-08 13:51:461553 days ago1638971506IN
0xdA2B0b3a...45E946dFd
0 ETH0.00637689112.69593448
Transfer137651382021-12-08 13:46:051553 days ago1638971165IN
0xdA2B0b3a...45E946dFd
0.09850099 ETH0.0014328868.06721071
Sweep136012482021-11-12 12:16:091579 days ago1636719369IN
0xdA2B0b3a...45E946dFd
0 ETH0.00727902128.63880429
Transfer136012282021-11-12 12:11:591579 days ago1636719119IN
0xdA2B0b3a...45E946dFd
0.08948151 ETH0.00214543101.91606009
Sweep134561662021-10-20 18:18:041602 days ago1634753884IN
0xdA2B0b3a...45E946dFd
0 ETH0.0048861686.35095876
Transfer134561462021-10-20 18:14:291602 days ago1634753669IN
0xdA2B0b3a...45E946dFd
0.19784158 ETH0.0016536178.55281048
Sweep131752702021-09-06 23:52:361645 days ago1630972356IN
0xdA2B0b3a...45E946dFd
0 ETH0.00650854115.02249614
Transfer131752542021-09-06 23:48:481645 days ago1630972128IN
0xdA2B0b3a...45E946dFd
0.19753341 ETH0.0019514692.70158483
Sweep129243162021-07-30 2:11:211684 days ago1627611081IN
0xdA2B0b3a...45E946dFd
0 ETH0.0022124739.10000167
Transfer129243002021-07-30 2:06:501684 days ago1627610810IN
0xdA2B0b3a...45E946dFd
0.10006227 ETH0.0004231220.1
Sweep128267232021-07-14 18:27:531700 days ago1626287273IN
0xdA2B0b3a...45E946dFd
0 ETH0.0022124739.1
Transfer128267062021-07-14 18:23:441700 days ago1626287024IN
0xdA2B0b3a...45E946dFd
0.10014683 ETH0.0004231220.1
Sweep127330002021-06-30 3:40:061714 days ago1625024406IN
0xdA2B0b3a...45E946dFd
0 ETH0.0016975530
Transfer127329862021-06-30 3:36:391714 days ago1625024199IN
0xdA2B0b3a...45E946dFd
0.10010953 ETH0.0006336330.1
Sweep126338112021-06-14 17:09:321730 days ago1623690572IN
0xdA2B0b3a...45E946dFd
0 ETH0.0016975530
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-148662852022-05-29 11:51:031381 days ago1653825063
0xdA2B0b3a...45E946dFd
0.09367927 ETH
-146536902022-04-25 12:03:491415 days ago1650888229
0xdA2B0b3a...45E946dFd
0.09936965 ETH
-144127522022-03-18 21:05:241452 days ago1647637524
0xdA2B0b3a...45E946dFd
0.09901276 ETH
-141955742022-02-13 4:26:401486 days ago1644726400
0xdA2B0b3a...45E946dFd
0.09920829 ETH
-139998502022-01-13 22:27:201516 days ago1642112840
0xdA2B0b3a...45E946dFd
0.09619768 ETH
-137651552021-12-08 13:51:461553 days ago1638971506
0xdA2B0b3a...45E946dFd
0.09850099 ETH
-136012482021-11-12 12:16:091579 days ago1636719369
0xdA2B0b3a...45E946dFd
0.08948152 ETH
-134561662021-10-20 18:18:041602 days ago1634753884
0xdA2B0b3a...45E946dFd
0.19784158 ETH
-131752702021-09-06 23:52:361645 days ago1630972356
0xdA2B0b3a...45E946dFd
0.19753342 ETH
-129243162021-07-30 2:11:211684 days ago1627611081
0xdA2B0b3a...45E946dFd
0.10006227 ETH
-128267232021-07-14 18:27:531700 days ago1626287273
0xdA2B0b3a...45E946dFd
0.10014684 ETH
-127330002021-06-30 3:40:061714 days ago1625024406
0xdA2B0b3a...45E946dFd
0.10010954 ETH
-126338112021-06-14 17:09:321730 days ago1623690572
0xdA2B0b3a...45E946dFd
0.10011651 ETH
-125169382021-05-27 14:38:061748 days ago1622126286
0xdA2B0b3a...45E946dFd
0.10014371 ETH
-124272742021-05-13 17:04:241762 days ago1620925464
0xdA2B0b3a...45E946dFd
0.1000399 ETH
-123320022021-04-28 23:58:081776 days ago1619654288
0xdA2B0b3a...45E946dFd
0.10006667 ETH
-122590672021-04-17 17:55:021788 days ago1618682102
0xdA2B0b3a...45E946dFd
0.10030884 ETH
-121894762021-04-07 0:39:141798 days ago1617755954
0xdA2B0b3a...45E946dFd
0.10025988 ETH
-121279692021-03-28 13:46:391808 days ago1616939199
0xdA2B0b3a...45E946dFd
0.10002307 ETH
-120657712021-03-18 23:54:571817 days ago1616111697
0xdA2B0b3a...45E946dFd
0.10021858 ETH
-120120242021-03-10 17:02:261826 days ago1615395746
0xdA2B0b3a...45E946dFd
0.10016263 ETH
-119393682021-02-27 12:29:411837 days ago1614428981
0xdA2B0b3a...45E946dFd
0.09803239 ETH
-118993082021-02-21 8:51:221843 days ago1613897482
0xdA2B0b3a...45E946dFd
0.09 ETH
-118536092021-02-14 8:02:061850 days ago1613289726
0xdA2B0b3a...45E946dFd
0.09778901 ETH
-118098982021-02-07 14:42:311857 days ago1612708951
0xdA2B0b3a...45E946dFd
0.09693305 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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