ETH Price: $3,179.61 (+5.02%)

Contract

0xeE316Cbb63D6777338a07Eda46711fFc2C9Bb9bf
 

Overview

ETH Balance

0.0000000051 ETH

Eth Value

Less Than $0.01 (@ $3,179.61/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105671942020-07-31 11:55:031562 days ago1596196503IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.00735106129
Transfer105671692020-07-31 11:50:081562 days ago1596196208IN
0xeE316Cbb...c2C9Bb9bf
6.647 ETH0.0018945990
Sweep104394332020-07-11 16:56:071582 days ago1594486567IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.0025643245
Transfer104394082020-07-11 16:50:141582 days ago1594486214IN
0xeE316Cbb...c2C9Bb9bf
4.723 ETH0.0007578336.00000145
Sweep104193302020-07-08 14:09:251585 days ago1594217365IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.00611035107.25000407
Transfer104193132020-07-08 14:06:021585 days ago1594217162IN
0xeE316Cbb...c2C9Bb9bf
13 ETH0.0015999976.00589045
Sweep104192632020-07-08 13:54:151585 days ago1594216455IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.00598216105
Transfer104192482020-07-08 13:50:391585 days ago1594216239IN
0xeE316Cbb...c2C9Bb9bf
1 ETH0.0014525169.00000145
Sweep92950352020-01-16 22:54:141759 days ago1579215254IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.0012536722
Transfer92950102020-01-16 22:50:321759 days ago1579215032IN
0xeE316Cbb...c2C9Bb9bf
40.99 ETH0.00004212
Sweep92947072020-01-16 21:46:401759 days ago1579211200IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.001253422
Transfer92946872020-01-16 21:40:321759 days ago1579210832IN
0xeE316Cbb...c2C9Bb9bf
5 ETH0.00004212
Sweep85212462019-09-10 9:18:281887 days ago1568107108IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.0014997930
Transfer85212312019-09-10 9:15:211887 days ago1568106921IN
0xeE316Cbb...c2C9Bb9bf
5.9396 ETH0.0004210220
Sweep84970882019-09-06 15:00:081891 days ago1567782008IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.0011012522
Transfer84970672019-09-06 14:55:411891 days ago1567781741IN
0xeE316Cbb...c2C9Bb9bf
6.14502 ETH0.0004210220
Sweep84759272019-09-03 7:39:331895 days ago1567496373IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.0011012522
Transfer84759052019-09-03 7:36:071895 days ago1567496167IN
0xeE316Cbb...c2C9Bb9bf
12.0707676 ETH0.0002526112
Sweep83178562019-08-09 17:59:021919 days ago1565373542IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.0010998422
Transfer83178412019-08-09 17:55:431919 days ago1565373343IN
0xeE316Cbb...c2C9Bb9bf
8.02 ETH0.0002105110
Sweep83086252019-08-08 7:24:071921 days ago1565249047IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.0011012522
Transfer83086082019-08-08 7:20:201921 days ago1565248820IN
0xeE316Cbb...c2C9Bb9bf
9.921 ETH0.0002105110
Sweep82891122019-08-05 6:39:301924 days ago1564987170IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.0010998422
Transfer82890972019-08-05 6:35:401924 days ago1564986940IN
0xeE316Cbb...c2C9Bb9bf
9.59 ETH0.0002105110
Sweep79106342019-06-07 7:10:231983 days ago1559891423IN
0xeE316Cbb...c2C9Bb9bf
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
105671942020-07-31 11:55:031562 days ago1596196503
0xeE316Cbb...c2C9Bb9bf
6.647 ETH
104394332020-07-11 16:56:071582 days ago1594486567
0xeE316Cbb...c2C9Bb9bf
4.723 ETH
104193302020-07-08 14:09:251585 days ago1594217365
0xeE316Cbb...c2C9Bb9bf
13 ETH
104192632020-07-08 13:54:151585 days ago1594216455
0xeE316Cbb...c2C9Bb9bf
1 ETH
92950352020-01-16 22:54:141759 days ago1579215254
0xeE316Cbb...c2C9Bb9bf
40.99 ETH
92947072020-01-16 21:46:401759 days ago1579211200
0xeE316Cbb...c2C9Bb9bf
5 ETH
85212462019-09-10 9:18:281887 days ago1568107108
0xeE316Cbb...c2C9Bb9bf
5.9396 ETH
84970882019-09-06 15:00:081891 days ago1567782008
0xeE316Cbb...c2C9Bb9bf
6.14502 ETH
84759272019-09-03 7:39:331895 days ago1567496373
0xeE316Cbb...c2C9Bb9bf
12.0707676 ETH
83178562019-08-09 17:59:021919 days ago1565373542
0xeE316Cbb...c2C9Bb9bf
8.02 ETH
83086252019-08-08 7:24:071921 days ago1565249047
0xeE316Cbb...c2C9Bb9bf
9.921 ETH
82891122019-08-05 6:39:301924 days ago1564987170
0xeE316Cbb...c2C9Bb9bf
9.59 ETH
79106342019-06-07 7:10:231983 days ago1559891423
0xeE316Cbb...c2C9Bb9bf
8.977 ETH
74870812019-04-02 5:20:552049 days ago1554182455
0xeE316Cbb...c2C9Bb9bf
14.374 ETH
73920292019-03-18 9:09:102063 days ago1552900150
0xeE316Cbb...c2C9Bb9bf
16.268 ETH
73855772019-03-17 9:05:572064 days ago1552813557
0xeE316Cbb...c2C9Bb9bf
8.06569 ETH
72067592019-02-11 12:46:472098 days ago1549889207
0xeE316Cbb...c2C9Bb9bf
13.87 ETH
70315722019-01-08 13:41:322132 days ago1546954892
0xeE316Cbb...c2C9Bb9bf
27.98 ETH
70314852019-01-08 13:19:302132 days ago1546953570
0xeE316Cbb...c2C9Bb9bf
4.99 ETH
70213232019-01-06 17:55:172134 days ago1546797317
0xeE316Cbb...c2C9Bb9bf
21.61 ETH
70213002019-01-06 17:50:362134 days ago1546797036
0xeE316Cbb...c2C9Bb9bf
20 ETH
70212702019-01-06 17:44:372134 days ago1546796677
0xeE316Cbb...c2C9Bb9bf
20 ETH
70211822019-01-06 17:24:202134 days ago1546795460
0xeE316Cbb...c2C9Bb9bf
5 ETH
69112042018-12-18 21:21:202153 days ago1545168080
0xeE316Cbb...c2C9Bb9bf
9.3 ETH
69111962018-12-18 21:18:422153 days ago1545167922
0xeE316Cbb...c2C9Bb9bf
10 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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