ETH Price: $2,633.06 (-0.56%)
Gas: 6.07 Gwei

Contract

0xeB1e9fE992c9bDB6d5a4A6e06cd1860048fe701c
 

Overview

ETH Balance

0.000000003697403897 ETH

Eth Value

Less Than $0.01 (@ $2,633.06/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep137487832021-12-05 23:07:451029 days ago1638745665IN
0xeB1e9fE9...048fe701c
0 ETH0.01078646140.10762179
Sweep137418682021-12-04 20:31:201030 days ago1638649880IN
0xeB1e9fE9...048fe701c
0 ETH0.0075253697.74849184
Sweep131715962021-09-06 10:23:061119 days ago1630923786IN
0xeB1e9fE9...048fe701c
0 ETH0.00837104108.73321596
Sweep123546262021-05-02 11:57:241246 days ago1619956644IN
0xeB1e9fE9...048fe701c
0 ETH0.0016971930
Transfer123546032021-05-02 11:53:371246 days ago1619956417IN
0xeB1e9fE9...048fe701c
2.15 ETH0.0006315330
Sweep122991632021-04-23 22:21:571255 days ago1619216517IN
0xeB1e9fE9...048fe701c
0 ETH0.0046842482.8
Transfer122991462021-04-23 22:18:441255 days ago1619216324IN
0xeB1e9fE9...048fe701c
3.53 ETH0.0017261882
Sweep118884562021-02-19 16:32:241318 days ago1613752344IN
0xeB1e9fE9...048fe701c
0 ETH0.01586128278.4
Transfer118884402021-02-19 16:28:421318 days ago1613752122IN
0xeB1e9fE9...048fe701c
0.5 ETH0.00498908237
Sweep114916222020-12-20 17:38:311379 days ago1608485911IN
0xeB1e9fE9...048fe701c
0 ETH0.0020994930
Sweep114593212020-12-15 18:40:211384 days ago1608057621IN
0xeB1e9fE9...048fe701c
0 ETH0.002632746.2
Transfer114593002020-12-15 18:35:141384 days ago1608057314IN
0xeB1e9fE9...048fe701c
6.13886455 ETH0.001816486.28571595
Sweep80777902019-07-03 10:05:381915 days ago1562148338IN
0xeB1e9fE9...048fe701c
0 ETH0.0010291122
Sweep80473952019-06-28 16:30:511920 days ago1561739451IN
0xeB1e9fE9...048fe701c
0 ETH0.0010291122
Sweep78297242019-05-25 15:54:431954 days ago1558799683IN
0xeB1e9fE9...048fe701c
0 ETH0.002335750
Sweep74780622019-03-31 19:37:242009 days ago1554061044IN
0xeB1e9fE9...048fe701c
0 ETH0.0024996550
Transfer74780412019-03-31 19:33:162009 days ago1554060796IN
0xeB1e9fE9...048fe701c
3 ETH0.0002105110
Sweep74753752019-03-31 9:42:402009 days ago1554025360IN
0xeB1e9fE9...048fe701c
0 ETH0.0024996550
Transfer74753532019-03-31 9:38:512009 days ago1554025131IN
0xeB1e9fE9...048fe701c
0.7 ETH0.0002105110
Sweep74014582019-03-19 20:38:452021 days ago1553027925IN
0xeB1e9fE9...048fe701c
0 ETH0.002335750
Sweep72237792019-02-15 14:03:282053 days ago1550239408IN
0xeB1e9fE9...048fe701c
0 ETH0.002335750
Sweep70450312019-01-10 23:42:262089 days ago1547163746IN
0xeB1e9fE9...048fe701c
0 ETH0.002338950
Sweep69802632018-12-30 14:17:132100 days ago1546179433IN
0xeB1e9fE9...048fe701c
0 ETH0.002338950
Sweep69802362018-12-30 14:10:402100 days ago1546179040IN
0xeB1e9fE9...048fe701c
0 ETH0.002335750
Sweep66180452018-10-31 14:30:312160 days ago1540996231IN
0xeB1e9fE9...048fe701c
0 ETH0.0024996550
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
123546262021-05-02 11:57:241246 days ago1619956644
0xeB1e9fE9...048fe701c
2.15 ETH
122991632021-04-23 22:21:571255 days ago1619216517
0xeB1e9fE9...048fe701c
3.53 ETH
118884562021-02-19 16:32:241318 days ago1613752344
0xeB1e9fE9...048fe701c
0.5 ETH
114593212020-12-15 18:40:211384 days ago1608057621
0xeB1e9fE9...048fe701c
6.13886455 ETH
74780622019-03-31 19:37:242009 days ago1554061044
0xeB1e9fE9...048fe701c
3 ETH
74753752019-03-31 9:42:402009 days ago1554025360
0xeB1e9fE9...048fe701c
0.7 ETH
66180452018-10-31 14:30:312160 days ago1540996231
0xeB1e9fE9...048fe701c
7 ETH
54753972018-04-20 17:44:462354 days ago1524246286
0xeB1e9fE9...048fe701c
3 ETH
54516512018-04-16 15:35:102358 days ago1523892910
0xeB1e9fE9...048fe701c
3.18 ETH
54169842018-04-10 19:18:252364 days ago1523387905
0xeB1e9fE9...048fe701c
3 ETH
54091032018-04-09 11:57:582365 days ago1523275078
0xeB1e9fE9...048fe701c
1.19 ETH
53538762018-03-31 8:42:132374 days ago1522485733
0xeB1e9fE9...048fe701c
2.5 ETH
49834202018-01-27 18:31:062437 days ago1517077866  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
/**
 *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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