ETH Price: $2,660.69 (+1.54%)

Contract

0x1eba31BD1Fbe99ffa485C5Ef73496dbf261E4C48
 

Overview

ETH Balance

0.000000007935221046 ETH

Eth Value

Less Than $0.01 (@ $2,660.69/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep108674242020-09-15 15:17:461607 days ago1600183066IN
0x1eba31BD...f261E4C48
0 ETH0.01832637321.6
Transfer108674022020-09-15 15:12:371607 days ago1600182757IN
0x1eba31BD...f261E4C48
0.20150315 ETH0.0006336330.1
Sweep108328352020-09-10 8:12:471612 days ago1599725567IN
0x1eba31BD...f261E4C48
0 ETH0.01231778216.1584
Transfer108328182020-09-10 8:07:521612 days ago1599725272IN
0x1eba31BD...f261E4C48
0.20154281 ETH0.0006336330.1
Sweep107994072020-09-05 5:10:371618 days ago1599282637IN
0x1eba31BD...f261E4C48
0 ETH0.01015472178.2000016
Transfer107993892020-09-05 5:05:321618 days ago1599282332IN
0x1eba31BD...f261E4C48
0.20011701 ETH0.0006336330.1
Sweep107773462020-09-01 19:56:271621 days ago1598990187IN
0x1eba31BD...f261E4C48
0 ETH0.0284925500
Transfer107773332020-09-01 19:53:491621 days ago1598990029IN
0x1eba31BD...f261E4C48
0.21065349 ETH0.0006336330.1
Sweep107454292020-08-27 22:53:111626 days ago1598568791IN
0x1eba31BD...f261E4C48
0 ETH0.0031341755
Transfer107454142020-08-27 22:49:021626 days ago1598568542IN
0x1eba31BD...f261E4C48
0.20051601 ETH0.0006336330.1
Sweep106983272020-08-20 17:08:241633 days ago1597943304IN
0x1eba31BD...f261E4C48
0 ETH0.00852973149.68390268
Transfer106983112020-08-20 17:04:441633 days ago1597943084IN
0x1eba31BD...f261E4C48
0.20087012 ETH0.0006336330.1
Transfer106670762020-08-15 21:29:111638 days ago1597526951IN
0x1eba31BD...f261E4C48
0.20866413 ETH0.0006336330.1
Sweep106433432020-08-12 5:58:391641 days ago1597211919IN
0x1eba31BD...f261E4C48
0 ETH0.01564238274.5
Transfer106433182020-08-12 5:53:351642 days ago1597211615IN
0x1eba31BD...f261E4C48
0.2133492 ETH0.0006336330.1
Sweep106090832020-08-06 22:58:471647 days ago1596754727IN
0x1eba31BD...f261E4C48
0 ETH0.0028492550
Transfer106090632020-08-06 22:53:571647 days ago1596754437IN
0x1eba31BD...f261E4C48
0.20129656 ETH0.0006336330.1
Sweep105828142020-08-02 21:31:361651 days ago1596403896IN
0x1eba31BD...f261E4C48
0 ETH0.003419160.00000202
Transfer105828002020-08-02 21:27:541651 days ago1596403674IN
0x1eba31BD...f261E4C48
0.13225774 ETH0.000021051
Sweep105505252020-07-28 21:46:491656 days ago1595972809IN
0x1eba31BD...f261E4C48
0 ETH0.0029917152.5
Transfer105504962020-07-28 21:40:591656 days ago1595972459IN
0x1eba31BD...f261E4C48
0.20030875 ETH0.000021051
Sweep105205952020-07-24 6:28:231660 days ago1595572103IN
0x1eba31BD...f261E4C48
0 ETH0.00581247102
Transfer105205682020-07-24 6:23:051660 days ago1595571785IN
0x1eba31BD...f261E4C48
0.20018618 ETH0.000021051
Sweep104895572020-07-19 11:04:221665 days ago1595156662IN
0x1eba31BD...f261E4C48
0 ETH0.0037182765.25
Transfer104895362020-07-19 11:00:061665 days ago1595156406IN
0x1eba31BD...f261E4C48
0.20012414 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
108674242020-09-15 15:17:461607 days ago1600183066
0x1eba31BD...f261E4C48
0.20150315 ETH
108328352020-09-10 8:12:471612 days ago1599725567
0x1eba31BD...f261E4C48
0.20154282 ETH
107994072020-09-05 5:10:371618 days ago1599282637
0x1eba31BD...f261E4C48
0.20011702 ETH
107773462020-09-01 19:56:271621 days ago1598990187
0x1eba31BD...f261E4C48
0.21065349 ETH
107454292020-08-27 22:53:111626 days ago1598568791
0x1eba31BD...f261E4C48
0.20051602 ETH
106983272020-08-20 17:08:241633 days ago1597943304
0x1eba31BD...f261E4C48
0.40953425 ETH
106433432020-08-12 5:58:391641 days ago1597211919
0x1eba31BD...f261E4C48
0.2133492 ETH
106090832020-08-06 22:58:471647 days ago1596754727
0x1eba31BD...f261E4C48
0.20129656 ETH
105828142020-08-02 21:31:361651 days ago1596403896
0x1eba31BD...f261E4C48
0.13225775 ETH
105505252020-07-28 21:46:491656 days ago1595972809
0x1eba31BD...f261E4C48
0.20030875 ETH
105205952020-07-24 6:28:231660 days ago1595572103
0x1eba31BD...f261E4C48
0.20018619 ETH
104895572020-07-19 11:04:221665 days ago1595156662
0x1eba31BD...f261E4C48
0.20012415 ETH
104482352020-07-13 1:28:001672 days ago1594603680
0x1eba31BD...f261E4C48
0.20012173 ETH
104043462020-07-06 6:45:271678 days ago1594017927
0x1eba31BD...f261E4C48
0.2000082 ETH
103604382020-06-29 11:20:481685 days ago1593429648
0x1eba31BD...f261E4C48
0.20003463 ETH
103219752020-06-23 12:21:521691 days ago1592914912
0x1eba31BD...f261E4C48
0.20005291 ETH
102782632020-06-16 17:48:411698 days ago1592329721
0x1eba31BD...f261E4C48
0.20002061 ETH
102493212020-06-12 6:44:351702 days ago1591944275
0x1eba31BD...f261E4C48
0.20014207 ETH
102093372020-06-06 1:41:501709 days ago1591407710
0x1eba31BD...f261E4C48
0.16874224 ETH
101641952020-05-30 1:32:191716 days ago1590802339
0x1eba31BD...f261E4C48
0.17426158 ETH
101191022020-05-23 1:28:421723 days ago1590197322
0x1eba31BD...f261E4C48
0.20028274 ETH
100791602020-05-16 20:04:051729 days ago1589659445
0x1eba31BD...f261E4C48
0.20006342 ETH
100395702020-05-10 16:41:081735 days ago1589128868
0x1eba31BD...f261E4C48
0.20007592 ETH
100060032020-05-05 11:34:091740 days ago1588678449
0x1eba31BD...f261E4C48
0.20001571 ETH
99672372020-04-29 11:40:251746 days ago1588160425
0x1eba31BD...f261E4C48
0.20004042 ETH
View All Internal 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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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