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Latest 25 from a total of 4,573 transactions
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Transfer | 8432287 | 1865 days ago | IN | 0 ETH | 0.00042 | ||||
0x040a58bc | 8430689 | 1865 days ago | IN | 0 ETH | 0.00013111 | ||||
Transfer | 8419822 | 1867 days ago | IN | 0 ETH | 0.00092225 | ||||
Transfer | 8413592 | 1868 days ago | IN | 0 ETH | 0.0013175 | ||||
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Transfer | 8125540 | 1913 days ago | IN | 0 ETH | 0.00008129 | ||||
Transfer | 8074240 | 1921 days ago | IN | 0 ETH | 0.00032518 | ||||
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Transfer | 8060477 | 1923 days ago | IN | 0 ETH | 0.00024388 | ||||
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Transfer | 7924068 | 1944 days ago | IN | 0 ETH | 0.00040648 | ||||
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Transfer | 7810256 | 1962 days ago | IN | 0 ETH | 0.00096296 | ||||
0x040a58bc | 7806199 | 1963 days ago | IN | 0 ETH | 0.00008367 |
Latest 25 internal transactions (View All)
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7509138 | 2009 days ago | 0.00422736 ETH | ||||
7508045 | 2009 days ago | 0.00562313 ETH | ||||
7508013 | 2009 days ago | 0.00200228 ETH | ||||
7507987 | 2009 days ago | 0.0012797 ETH | ||||
7507823 | 2009 days ago | 0.00665321 ETH | ||||
7507814 | 2009 days ago | 0.02066516 ETH | ||||
7507733 | 2009 days ago | 0.01156163 ETH | ||||
7507705 | 2009 days ago | 0.00503738 ETH | ||||
7507656 | 2009 days ago | 0.01262769 ETH | ||||
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7507110 | 2009 days ago | 0.00138519 ETH | ||||
7507085 | 2009 days ago | 0.1112137 ETH | ||||
7507052 | 2009 days ago | 0.17414963 ETH | ||||
7506995 | 2009 days ago | 0.00225569 ETH | ||||
7506995 | 2009 days ago | 0.00286166 ETH | ||||
7506987 | 2009 days ago | 0.01010856 ETH | ||||
7506986 | 2009 days ago | 0.0117711 ETH | ||||
7506981 | 2009 days ago | 0.02241651 ETH | ||||
7506955 | 2009 days ago | 0.17272164 ETH | ||||
7506925 | 2009 days ago | 0.05388207 ETH | ||||
7506923 | 2009 days ago | 0.11562591 ETH | ||||
7506857 | 2009 days ago | 0.09871666 ETH | ||||
7506838 | 2009 days ago | 0.3225645 ETH | ||||
7506817 | 2009 days ago | 0.04330282 ETH | ||||
7506808 | 2009 days ago | 0.01669033 ETH |
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Contract Name:
Wallie
Compiler Version
v0.4.25+commit.59dbf8f1
Optimization Enabled:
Yes with 200 runs
Other Settings:
default evmVersion
Contract Source Code (Solidity)
/** *Submitted for verification at Etherscan.io on 2018-12-29 */ pragma solidity 0.4.25; /** * * ╔╗╔╗╔╗╔══╗╔╗──╔╗──╔══╗╔═══╗──╔╗──╔╗╔═══╗ * ║║║║║║║╔╗║║║──║║──╚╗╔╝║╔══╝──║║──║║║╔══╝ * ║║║║║║║╚╝║║║──║║───║║─║╚══╗──║╚╗╔╝║║╚══╗ * ║║║║║║║╔╗║║║──║║───║║─║╔══╝──║╔╗╔╗║║╔══╝ * ║╚╝╚╝║║║║║║╚═╗║╚═╗╔╝╚╗║╚══╗╔╗║║╚╝║║║╚══╗ * ╚═╝╚═╝╚╝╚╝╚══╝╚══╝╚══╝╚═══╝╚╝╚╝──╚╝╚═══╝ * ┌──────────────────────────────────────┐ * │ Website: http://wallie.me │ * │ │ * │ CN Telegram: https://t.me/WallieCH │ * │ RU Telegram: https://t.me/wallieRU | * │ * Telegram: https://t.me/WallieNews| * |Twitter: https://twitter.com/Wallie_me| * └──────────────────────────────────────┘ * | Youtube – https://www.youtube.com/channel/UC1q3sPOlXsaJGrT8k-BZuyw | * * * WALLIE - distribution contract * * * - Growth before 2000 ETH 1.1% and after 2000 ETH 1.2% in 24 hours * * Distribution: * * - 10% Advertising, promotion * - 5% for developers and technical support * * - Referral program: * 5% Level 1 * 3% Level 2 * 1% Level 3 * * - 3% Cashback * * * * Usage rules * * Holding: * 1. Send any amount of ether but not less than 0.01 ETH to make a contribution. * 2. Send 0 ETH at any time to get profit from the Deposit. * * - You can make a profit at any time. Consider your transaction costs (GAS). * * Affiliate program * * - You have access to a multy-level referral system for additional profit (5%, 3%, 1% of the referral's contribution). * - Affiliate fees will come from each referral's Deposit as long as it doesn't change your wallet address Ethereum on the other. * * * * * RECOMMENDED GAS LIMIT: 300000 * RECOMMENDED GAS PRICE: https://ethgasstation.info/ * * The contract has been tested for vulnerabilities! * */ contract Wallie { //Investor mapping (address => Investor) public investors; //Event the new investor event NewInvestor(address _addr, uint256 _amount); //Event of the accrual of cashback bonus event CashbackBonus(address _addr, uint256 _amount, uint256 _revenue); //Referral bonus accrual event event RefererBonus(address _from, address _to, uint256 _amount, uint256 _revenue, uint256 _level); //New contribution event event NewInvestment(address _addr, uint256 _amount); //The event of the new withdrawal event NewWithdraw(address _addr, uint256 _amount); //The event of changes in the balance of the smart contract event ChangeBalance(uint256 _balance); struct Investor { //Member address address addr; //The address of the inviter address referer; //Deposit amount uint256 investment; //The time of the last contribution uint256 investment_time; //The time of the first contribution to the daily limit uint256 investment_first_time_in_day; //Deposit amount per day uint256 investments_daily; //Deposit income uint256 investment_profit; //Referral income uint256 referals_profit; //Cashback income uint256 cashback_profit; //Available balance income contributions uint256 investment_profit_balance; //Available referral income balance uint256 referals_profit_balance; //Available cashback income balance uint256 cashback_profit_balance; } //Percentage of daily charges before reaching the balance of 2000 ETH uint256 private constant dividends_perc_before_2000eth = 11; // 1.1% //Percentage of daily charges after reaching the balance of 2000 ETH uint256 private constant dividends_perc_after_2000eth = 12; // 1.2% //The percentage of the referral bonus of the first line uint256 public constant ref_bonus_level_1 = 5; // 5% //Second line referral bonus percentage uint256 public constant ref_bonus_level_2 = 3; // 3% //The percentage of referral bonus is the third line uint256 public constant ref_bonus_level_3 = 1; // 1% //Cashback bonus percentage uint256 public constant cashback_bonus = 3; // 3% //Minimum payment uint256 public constant min_invesment = 10 finney; // 0.01 eth //Deduction for advertising uint256 public constant advertising_fees = 15; // 15% //Limit to receive funds on the same day uint256 public constant contract_daily_limit = 100 ether; //Lock entry tools bool public block_investments = true; //The mode of payment bool public compensation = true; //Address smart contract first draft Wallie address first_project_addr = 0xC0B52b76055C392D67392622AE7737cdb6D42133; //Start time uint256 public start_time; //Current day uint256 current_day; //Launch day uint256 start_day; //Deposit amount per day uint256 daily_invest_to_contract; //The address of the owner address private adm_addr; //Starting block uint256 public start_block; //Project started bool public is_started = false; //Statistics //All investors uint256 private all_invest_users_count = 0; //Just introduced to the fund uint256 private all_invest = 0; //Total withdrawn from the fund uint256 private all_payments = 0; //The last address of the depositor address private last_invest_addr = 0; //The amount of the last contribution uint256 private last_invest_amount = 0; using SafeMath for uint; using ToAddress for *; using Zero for *; constructor() public { adm_addr = msg.sender; current_day = 0; daily_invest_to_contract = 0; } //Current time function getTime() public view returns (uint256) { return (now); } //The creation of the account of the investor function createInvestor(address addr,address referer) private { investors[addr].addr = addr; if (investors[addr].referer.isZero()) { investors[addr].referer = referer; } all_invest_users_count++; emit NewInvestor(addr, msg.value); } //Check if there is an investor account function checkInvestor(address addr) public view returns (bool) { if (investors[addr].addr.isZero()) { return false; } else { return true; } } //Accrual of referral bonuses to the participant function setRefererBonus(address addr, uint256 amount, uint256 level_percent, uint256 level_num) private { if (addr.notZero()) { uint256 revenue = amount.mul(level_percent).div(100); if (!checkInvestor(addr)) { createInvestor(addr, address(0)); } investors[addr].referals_profit = investors[addr].referals_profit.add(revenue); investors[addr].referals_profit_balance = investors[addr].referals_profit_balance.add(revenue); emit RefererBonus(msg.sender, addr, amount, revenue, level_num); } } //Accrual of referral bonuses to participants function setAllRefererBonus(address addr, uint256 amount) private { address ref_addr_level_1 = investors[addr].referer; address ref_addr_level_2 = investors[ref_addr_level_1].referer; address ref_addr_level_3 = investors[ref_addr_level_2].referer; setRefererBonus (ref_addr_level_1, amount, ref_bonus_level_1, 1); setRefererBonus (ref_addr_level_2, amount, ref_bonus_level_2, 2); setRefererBonus (ref_addr_level_3, amount, ref_bonus_level_3, 3); } //Get the number of dividends function calcDivedents (address addr) public view returns (uint256) { uint256 current_perc = 0; if (address(this).balance < 2000 ether) { current_perc = dividends_perc_before_2000eth; } else { current_perc = dividends_perc_after_2000eth; } return investors[addr].investment.mul(current_perc).div(1000).mul(now.sub(investors[addr].investment_time)).div(1 days); } //We transfer dividends to the participant's account function setDivedents(address addr) private returns (uint256) { investors[addr].investment_profit_balance = investors[addr].investment_profit_balance.add(calcDivedents(addr)); } //We enroll the deposit function setAmount(address addr, uint256 amount) private { investors[addr].investment = investors[addr].investment.add(amount); investors[addr].investment_time = now; all_invest = all_invest.add(amount); last_invest_addr = addr; last_invest_amount = amount; emit NewInvestment(addr,amount); } //Cashback enrollment function setCashBackBonus(address addr, uint256 amount) private { if (investors[addr].referer.notZero() && investors[addr].investment == 0) { investors[addr].cashback_profit_balance = amount.mul(cashback_bonus).div(100); investors[addr].cashback_profit = investors[addr].cashback_profit.add(investors[addr].cashback_profit_balance); emit CashbackBonus(addr, amount, investors[addr].cashback_profit_balance); } } //Income payment function withdraw_revenue(address addr) private { uint256 withdraw_amount = calcDivedents(addr); if (check_x2_profit(addr,withdraw_amount) == true) { withdraw_amount = 0; } if (withdraw_amount > 0) { investors[addr].investment_profit = investors[addr].investment_profit.add(withdraw_amount); } withdraw_amount = withdraw_amount.add(investors[addr].investment_profit_balance).add(investors[addr].referals_profit_balance).add(investors[addr].cashback_profit_balance); if (withdraw_amount > 0) { clear_balance(addr); all_payments = all_payments.add(withdraw_amount); emit NewWithdraw(addr, withdraw_amount); emit ChangeBalance(address(this).balance.sub(withdraw_amount)); addr.transfer(withdraw_amount); } } //Reset user balances function clear_balance(address addr) private { investors[addr].investment_profit_balance = 0; investors[addr].referals_profit_balance = 0; investors[addr].cashback_profit_balance = 0; investors[addr].investment_time = now; } //Checking the x2 profit function check_x2_profit(address addr, uint256 dividends) private returns(bool) { if (investors[addr].investment_profit.add(dividends) > investors[addr].investment.mul(2)) { investors[addr].investment_profit_balance = investors[addr].investment.mul(2).sub(investors[addr].investment_profit); investors[addr].investment = 0; investors[addr].investment_profit = 0; investors[addr].investment_first_time_in_day = 0; investors[addr].investment_time = 0; return true; } else { return false; } } function() public payable isStarted rerfererVerification isBlockInvestments minInvest allowInvestFirstThreeDays setDailyInvestContract setDailyInvest maxInvestPerUser maxDailyInvestPerContract setAdvertisingComiss { if (msg.value == 0) { //Request available payment withdraw_revenue(msg.sender); } else { //Contribution address ref_addr = msg.data.toAddr(); //Check if there is an account if (!checkInvestor(msg.sender)) { //Создаем аккаунт пользователя createInvestor(msg.sender,ref_addr); } //Transfer of dividends on Deposit setDivedents(msg.sender); //Accrual of cashback setCashBackBonus(msg.sender, msg.value); //Deposit enrollment setAmount(msg.sender, msg.value); //Crediting bonuses to referrers setAllRefererBonus(msg.sender, msg.value); } } //Current day function today() public view returns (uint256) { return now.div(1 days); } //Prevent accepting deposits function BlockInvestments() public onlyOwner { block_investments = true; } //To accept deposits function AllowInvestments() public onlyOwner { block_investments = false; } //Disable compensation mode function DisableCompensation() public onlyOwner { compensation = false; } //Run the project function StartProject() public onlyOwner { require(is_started == false, "Project is started"); block_investments = false; start_block = block.number; start_time = now; start_day = today(); is_started = true; } //Investor account statistics function getInvestorInfo(address addr) public view returns (address, uint256, uint256, uint256, uint256, uint256, uint256, uint256, uint256, uint256, uint256) { Investor memory investor_info = investors[addr]; return (investor_info.referer, investor_info.investment, investor_info.investment_time, investor_info.investment_first_time_in_day, investor_info.investments_daily, investor_info.investment_profit, investor_info.referals_profit, investor_info.cashback_profit, investor_info.investment_profit_balance, investor_info.referals_profit_balance, investor_info.cashback_profit_balance); } //The stats for the site function getWebStats() public view returns (uint256,uint256,uint256,uint256,address,uint256){ return (all_invest_users_count,address(this).balance,all_invest,all_payments,last_invest_addr,last_invest_amount); } //Check the start of the project modifier isStarted() { require(is_started == true, "Project not started"); _; } //Checking deposit block modifier isBlockInvestments() { if (msg.value > 0) { require(block_investments == false, "investments is blocked"); } _; } //Counting the number of user deposits per day modifier setDailyInvest() { if (now.sub(investors[msg.sender].investment_first_time_in_day) < 1 days) { investors[msg.sender].investments_daily = investors[msg.sender].investments_daily.add(msg.value); } else { investors[msg.sender].investments_daily = msg.value; investors[msg.sender].investment_first_time_in_day = now; } _; } //The maximum amount of contributions a user per day modifier maxInvestPerUser() { if (now.sub(start_time) <= 30 days) { require(investors[msg.sender].investments_daily <= 20 ether, "max payment must be <= 20 ETH"); } else{ require(investors[msg.sender].investments_daily <= 50 ether, "max payment must be <= 50 ETH"); } _; } //Maximum amount of all deposits per day modifier maxDailyInvestPerContract() { if (now.sub(start_time) <= 30 days) { require(daily_invest_to_contract <= contract_daily_limit, "all daily invest to contract must be <= 100 ETH"); } _; } //Minimum deposit amount modifier minInvest() { require(msg.value == 0 || msg.value >= min_invesment, "amount must be = 0 ETH or > 0.01 ETH"); _; } //Calculation of the total number of deposits per day modifier setDailyInvestContract() { uint256 day = today(); if (current_day == day) { daily_invest_to_contract = daily_invest_to_contract.add(msg.value); } else { daily_invest_to_contract = msg.value; current_day = day; } _; } //Permission for users of the previous project whose payments were <= 30% to make a contribution in the first 3 days modifier allowInvestFirstThreeDays() { if (now.sub(start_time) <= 3 days && compensation == true) { uint256 invested = WallieFirstProject(first_project_addr).invested(msg.sender); require(invested > 0, "invested first contract must be > 0"); uint256 payments = WallieFirstProject(first_project_addr).payments(msg.sender); uint256 payments_perc = payments.mul(100).div(invested); require(payments_perc <= 30, "payments first contract must be <= 30%"); } _; } //Verify the date field modifier rerfererVerification() { address ref_addr = msg.data.toAddr(); if (ref_addr.notZero()) { require(msg.sender != ref_addr, "referer must be != msg.sender"); require(investors[ref_addr].referer != msg.sender, "referer must be != msg.sender"); } _; } //Only the owner modifier onlyOwner() { require(msg.sender == adm_addr,"onlyOwner!"); _; } //Payment of remuneration for advertising modifier setAdvertisingComiss() { if (msg.sender != adm_addr && msg.value > 0) { investors[adm_addr].referals_profit_balance = investors[adm_addr].referals_profit_balance.add(msg.value.mul(advertising_fees).div(100)); } _; } } //The interface of the first draft (the amount of deposits and amount of payments) contract WallieFirstProject { mapping (address => uint256) public invested; mapping (address => uint256) public payments; } library SafeMath { /** * @dev Multiplies two numbers, reverts on overflow. */ function mul(uint256 a, uint256 b) internal pure returns (uint256) { // Gas optimization: this is cheaper than requiring 'a' not being zero, but the // benefit is lost if 'b' is also tested. // See: https://github.com/OpenZeppelin/openzeppelin-solidity/pull/522 if (a == 0) { return 0; } uint256 c = a * b; require(c / a == b); return c; } /** * @dev Integer division of two numbers truncating the quotient, reverts on division by zero. */ function div(uint256 a, uint256 b) internal pure returns (uint256) { require(b > 0); // Solidity only automatically asserts when dividing by 0 uint256 c = a / b; // assert(a == b * c + a % b); // There is no case in which this doesn't hold return c; } /** * @dev Subtracts two numbers, reverts on overflow (i.e. if subtrahend is greater than minuend). */ function sub(uint256 a, uint256 b) internal pure returns (uint256) { require(b <= a); uint256 c = a - b; return c; } /** * @dev Adds two numbers, reverts on overflow. */ function add(uint256 a, uint256 b) internal pure returns (uint256) { uint256 c = a + b; require(c >= a); return c; } /** * @dev Divides two numbers and returns the remainder (unsigned integer modulo), * reverts when dividing by zero. */ function mod(uint256 a, uint256 b) internal pure returns (uint256) { require(b != 0); return a % b; } } library ToAddress { function toAddr(uint source) internal pure returns(address) { return address(source); } function toAddr(bytes source) internal pure returns(address addr) { assembly { addr := mload(add(source,0x14)) } return addr; } } library Zero { function requireNotZero(uint a) internal pure { require(a != 0, "require not zero"); } function requireNotZero(address addr) internal pure { require(addr != address(0), "require not zero address"); } function notZero(address addr) internal pure returns(bool) { return !(addr == address(0)); } function isZero(address addr) internal pure returns(bool) { return addr == address(0); } }
Contract Security Audit
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Contract Creation Code
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Swarm Source
bzzr://64faac6a61d1d1ae2bcd6560e08c4be34b32248b36e05aec71ac5416ef5bcc92
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Multichain Portfolio | 27 Chains
Chain | Token | Portfolio % | Price | Amount | Value |
---|---|---|---|---|---|
ETH | Ether (ETH) | 100.00% | $2,415.87 | 0.00042965 | $1.04 |
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A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.