ETH Price: $2,720.23 (+0.78%)

Contract

0xEB1B992d7a0d1b1a33fa4DAa2F28269eac81Ff35
 

Overview

ETH Balance

0.000000005304342744 ETH

Eth Value

Less Than $0.01 (@ $2,720.23/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep125281452021-05-29 8:22:261357 days ago1622276546IN
0xEB1B992d...eac81Ff35
0 ETH0.0016971930
Transfer125281212021-05-29 8:17:481357 days ago1622276268IN
0xEB1B992d...eac81Ff35
0.01038704 ETH0.000021051
Transfer122625132021-04-18 6:30:591398 days ago1618727459IN
0xEB1B992d...eac81Ff35
0.01089504 ETH0.000021051
Transfer121068082021-03-25 7:38:101422 days ago1616657890IN
0xEB1B992d...eac81Ff35
0.01000553 ETH0.000021051
Transfer118949442021-02-20 16:45:021455 days ago1613839502IN
0xEB1B992d...eac81Ff35
0.01349268 ETH0.000021051
Transfer118039282021-02-06 16:43:071469 days ago1612629787IN
0xEB1B992d...eac81Ff35
0.01518285 ETH0.000021051
Sweep117584012021-01-30 16:38:101476 days ago1612024690IN
0xEB1B992d...eac81Ff35
0 ETH0.01340004235.2
Transfer117583812021-01-30 16:33:291476 days ago1612024409IN
0xEB1B992d...eac81Ff35
0.0136592 ETH0.000021051
Transfer117128892021-01-23 16:27:581483 days ago1611419278IN
0xEB1B992d...eac81Ff35
0.01462431 ETH0.000021051
Transfer116672442021-01-16 16:15:441490 days ago1610813744IN
0xEB1B992d...eac81Ff35
0.01472038 ETH0.000021051
Transfer116215232021-01-09 16:04:381497 days ago1610208278IN
0xEB1B992d...eac81Ff35
0.01507957 ETH0.000021051
Sweep115759482021-01-02 16:02:461504 days ago1609603366IN
0xEB1B992d...eac81Ff35
0 ETH0.01319772231.6
Transfer115759202021-01-02 15:57:351504 days ago1609603055IN
0xEB1B992d...eac81Ff35
0.03925338 ETH0.000021051
Transfer115302592020-12-26 15:50:191511 days ago1608997819IN
0xEB1B992d...eac81Ff35
0.04194096 ETH0.000021051
Sweep114846222020-12-19 15:51:031518 days ago1608393063IN
0xEB1B992d...eac81Ff35
0 ETH0.0044379977.88
Transfer114846032020-12-19 15:44:531518 days ago1608392693IN
0xEB1B992d...eac81Ff35
0.04015263 ETH0.000021051
Transfer114389802020-12-12 15:42:081525 days ago1607787728IN
0xEB1B992d...eac81Ff35
0.04986381 ETH0.000021051
Sweep113934992020-12-05 15:39:421532 days ago1607182782IN
0xEB1B992d...eac81Ff35
0 ETH0.0017091930
Transfer113934832020-12-05 15:36:501532 days ago1607182610IN
0xEB1B992d...eac81Ff35
0.0596826 ETH0.000021051
Sweep113478862020-11-28 15:37:331539 days ago1606577853IN
0xEB1B992d...eac81Ff35
0 ETH0.0017091930
Transfer113478732020-11-28 15:34:481539 days ago1606577688IN
0xEB1B992d...eac81Ff35
0.0691496 ETH0.000021051
Sweep113023242020-11-21 15:38:041546 days ago1605973084IN
0xEB1B992d...eac81Ff35
0 ETH0.00581124102
Transfer113023062020-11-21 15:34:011546 days ago1605972841IN
0xEB1B992d...eac81Ff35
0.06377875 ETH0.000021051
Sweep112566742020-11-14 15:36:371553 days ago1605368197IN
0xEB1B992d...eac81Ff35
0 ETH0.0024617543.2
Transfer112566602020-11-14 15:30:541553 days ago1605367854IN
0xEB1B992d...eac81Ff35
0.06010245 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
125281452021-05-29 8:22:261357 days ago1622276546
0xEB1B992d...eac81Ff35
0.05996316 ETH
117584012021-01-30 16:38:101476 days ago1612024690
0xEB1B992d...eac81Ff35
0.05808349 ETH
115759482021-01-02 16:02:461504 days ago1609603366
0xEB1B992d...eac81Ff35
0.08119435 ETH
114846222020-12-19 15:51:031518 days ago1608393063
0xEB1B992d...eac81Ff35
0.09001644 ETH
113934992020-12-05 15:39:421532 days ago1607182782
0xEB1B992d...eac81Ff35
0.0596826 ETH
113478862020-11-28 15:37:331539 days ago1606577853
0xEB1B992d...eac81Ff35
0.06914961 ETH
113023242020-11-21 15:38:041546 days ago1605973084
0xEB1B992d...eac81Ff35
0.06377876 ETH
112566742020-11-14 15:36:371553 days ago1605368197
0xEB1B992d...eac81Ff35
0.10828008 ETH
111654782020-10-31 15:27:411567 days ago1604158061
0xEB1B992d...eac81Ff35
0.05682408 ETH
111198852020-10-24 15:25:381574 days ago1603553138
0xEB1B992d...eac81Ff35
0.06373581 ETH
110742362020-10-17 15:21:591581 days ago1602948119
0xEB1B992d...eac81Ff35
0.06957102 ETH
110284502020-10-10 15:20:001588 days ago1602343200
0xEB1B992d...eac81Ff35
0.09228244 ETH
109389572020-09-26 15:11:351602 days ago1601133095
0xEB1B992d...eac81Ff35
0.08511694 ETH
108933742020-09-19 15:04:281609 days ago1600527868
0xEB1B992d...eac81Ff35
0.12858091 ETH
108478042020-09-12 15:02:081616 days ago1599922928
0xEB1B992d...eac81Ff35
0.10223893 ETH
108025432020-09-05 16:40:421623 days ago1599324042
0xEB1B992d...eac81Ff35
0.16508066 ETH
107563242020-08-29 14:55:121630 days ago1598712912
0xEB1B992d...eac81Ff35
0.07101891 ETH
107106572020-08-22 14:47:181637 days ago1598107638
0xEB1B992d...eac81Ff35
0.21290307 ETH
106197922020-08-08 14:41:551651 days ago1596897715
0xEB1B992d...eac81Ff35
0.11200579 ETH
105744842020-08-01 14:41:551658 days ago1596292915
0xEB1B992d...eac81Ff35
0.11229538 ETH
105291712020-07-25 14:36:421665 days ago1595687802
0xEB1B992d...eac81Ff35
0.08700338 ETH
104840112020-07-18 14:33:201672 days ago1595082800
0xEB1B992d...eac81Ff35
0.1343833 ETH
103934732020-07-04 14:28:071686 days ago1593872887
0xEB1B992d...eac81Ff35
0.14228763 ETH
103483472020-06-27 14:19:141693 days ago1593267554
0xEB1B992d...eac81Ff35
0.1031236 ETH
103030992020-06-20 14:14:571700 days ago1592662497
0xEB1B992d...eac81Ff35
0.19683514 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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