ETH Price: $1,992.43 (-0.89%)

Contract

0x0E6B4e3418af104F51ec588f1fc71988617B9Bc9
 

Overview

ETH Balance

0.000000003687069864 ETH

Eth Value

Less Than $0.01 (@ $1,992.43/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep116871472021-01-19 17:37:541895 days ago1611077874IN
0x0E6B4e34...8617B9Bc9
0 ETH0.00936636164.4
Transfer116871262021-01-19 17:33:471895 days ago1611077627IN
0x0E6B4e34...8617B9Bc9
6.25 ETH0.00294714140
Sweep116551622021-01-14 19:47:021900 days ago1610653622IN
0x0E6B4e34...8617B9Bc9
0 ETH0.0041001871.96708713
Transfer116551452021-01-14 19:42:281900 days ago1610653348IN
0x0E6B4e34...8617B9Bc9
8 ETH0.0014735770
Sweep116149342021-01-08 15:35:401906 days ago1610120140IN
0x0E6B4e34...8617B9Bc9
0 ETH0.01647659289.2
Transfer116149142021-01-08 15:31:011906 days ago1610119861IN
0x0E6B4e34...8617B9Bc9
7 ETH0.00399969190
Sweep115860652021-01-04 5:15:441910 days ago1609737344IN
0x0E6B4e34...8617B9Bc9
0 ETH0.01141738200.4
Transfer115860472021-01-04 5:11:111910 days ago1609737071IN
0x0E6B4e34...8617B9Bc9
9 ETH0.0021051100
Sweep109467432020-09-27 20:22:152009 days ago1601238135IN
0x0E6B4e34...8617B9Bc9
0 ETH0.0030765454
Transfer109467232020-09-27 20:16:582009 days ago1601237818IN
0x0E6B4e34...8617B9Bc9
2 ETH0.0010525550
Sweep72258372019-02-16 1:56:152598 days ago1550282175IN
0x0E6B4e34...8617B9Bc9
0 ETH0.0023204550
Sweep57664122018-06-10 20:15:522849 days ago1528661752IN
0x0E6B4e34...8617B9Bc9
0 ETH0.0025028550
Transfer57664072018-06-10 20:13:312849 days ago1528661611IN
0x0E6B4e34...8617B9Bc9
0.44731491 ETH0.000105255
Transfer57663922018-06-10 20:10:002849 days ago1528661400IN
0x0E6B4e34...8617B9Bc9
0.43841991 ETH0.0001055
Transfer57663772018-06-10 20:06:482849 days ago1528661208IN
0x0E6B4e34...8617B9Bc9
0.44852491 ETH0.0001055
Sweep55006212018-04-25 1:45:212895 days ago1524620721IN
0x0E6B4e34...8617B9Bc9
0 ETH0.0024996550
Transfer55006172018-04-25 1:43:362895 days ago1524620616IN
0x0E6B4e34...8617B9Bc9
0.2 ETH0.000105255
Transfer55005982018-04-25 1:38:122895 days ago1524620292IN
0x0E6B4e34...8617B9Bc9
0.2 ETH0.0001055
Transfer55005872018-04-25 1:35:052895 days ago1524620105IN
0x0E6B4e34...8617B9Bc9
0.21 ETH0.0001055
Transfer55005822018-04-25 1:33:472895 days ago1524620027IN
0x0E6B4e34...8617B9Bc9
0.21476675 ETH0.0001055
Sweep52864172018-03-20 1:12:442931 days ago1521508364IN
0x0E6B4e34...8617B9Bc9
0 ETH0.0024996550
Transfer52863832018-03-20 1:02:322931 days ago1521507752IN
0x0E6B4e34...8617B9Bc9
1.42 ETH0.0006525831
Sweep51689772018-02-28 3:00:142951 days ago1519786814IN
0x0E6B4e34...8617B9Bc9
0 ETH0.0025028550
Transfer51689372018-02-28 2:49:492951 days ago1519786189IN
0x0E6B4e34...8617B9Bc9
0.1 ETH0.0006525831
Transfer51688012018-02-28 2:19:592951 days ago1519784399IN
0x0E6B4e34...8617B9Bc9
0.04571634 ETH0.0006525831
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-116871472021-01-19 17:37:541895 days ago1611077874
0x0E6B4e34...8617B9Bc9
6.25 ETH
-116551622021-01-14 19:47:021900 days ago1610653622
0x0E6B4e34...8617B9Bc9
8 ETH
-116149342021-01-08 15:35:401906 days ago1610120140
0x0E6B4e34...8617B9Bc9
7 ETH
-115860652021-01-04 5:15:441910 days ago1609737344
0x0E6B4e34...8617B9Bc9
9 ETH
-109467432020-09-27 20:22:152009 days ago1601238135
0x0E6B4e34...8617B9Bc9
2 ETH
Transfer57664122018-06-10 20:15:522849 days ago1528661752
0x0E6B4e34...8617B9Bc9
0.44731492 ETH
Transfer55006212018-04-25 1:45:212895 days ago1524620721
0x0E6B4e34...8617B9Bc9
0.2 ETH
Transfer52864172018-03-20 1:12:442931 days ago1521508364
0x0E6B4e34...8617B9Bc9
1.42 ETH
Transfer51689772018-02-28 3:00:142951 days ago1519786814
0x0E6B4e34...8617B9Bc9
0.14571634 ETH
Transfer51215442018-02-20 0:37:112959 days ago1519087031
0x0E6B4e34...8617B9Bc9
0.50037355 ETH
Transfer48824962018-01-10 0:17:413000 days ago1515543461
0x0E6B4e34...8617B9Bc9
0.2 ETH
Transfer48558082018-01-05 2:05:353005 days ago1515117935
0x0E6B4e34...8617B9Bc9
0.30874043 ETH
Transfer48039502017-12-27 2:22:193014 days ago1514341339
0x0E6B4e34...8617B9Bc9
0.2 ETH
Transfer47783912017-12-22 19:39:433019 days ago1513971583
0x0E6B4e34...8617B9Bc9
0.49 ETH
Transfer46973122017-12-08 15:12:163033 days ago1512745936
0x0E6B4e34...8617B9Bc9
0.2 ETH
Transfer46864652017-12-06 17:59:473035 days ago1512583187
0x0E6B4e34...8617B9Bc9
0.40154 ETH
Transfer46466702017-11-29 23:34:073041 days ago1511998447
0x0E6B4e34...8617B9Bc9
0.96 ETH
Transfer45038602017-11-06 22:50:083064 days ago1510008608
0x0E6B4e34...8617B9Bc9
1.29 ETH
Transfer43609222017-10-13 2:21:263089 days ago1507861286
0x0E6B4e34...8617B9Bc9
0.40700108 ETH
Transfer43500592017-10-09 8:30:143093 days ago1507537814  Contract Creation0 ETH
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Cross-Chain 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

Contract Source Code (Solidity)

/**
 *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

API
[{"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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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