ETH Price: $2,085.84 (-1.64%)

Contract

0x1ea93Beb9d49DFA67EBBD6ED4c28Fb36D008f58B
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep74969932019-04-03 18:54:422528 days ago1554317682IN
0x1ea93Beb...6D008f58B
0 ETH0.003953450
Sweep74969752019-04-03 18:50:192528 days ago1554317419IN
0x1ea93Beb...6D008f58B
0 ETH0.002344850
Sweep60091482018-07-22 9:41:042783 days ago1532252464IN
0x1ea93Beb...6D008f58B
0 ETH0.0046654100
Sweep59909112018-07-19 7:27:232786 days ago1531985243IN
0x1ea93Beb...6D008f58B
0 ETH0.0050057100
Transfer59908542018-07-19 7:13:502786 days ago1531984430IN
0x1ea93Beb...6D008f58B
0.5015 ETH0.0004420721
Sweep59907882018-07-19 6:58:222786 days ago1531983502IN
0x1ea93Beb...6D008f58B
0 ETH0.0048461100
Sweep59907522018-07-19 6:47:242786 days ago1531982844IN
0x1ea93Beb...6D008f58B
0 ETH0.0049929100
Transfer59907442018-07-19 6:44:342786 days ago1531982674IN
0x1ea93Beb...6D008f58B
0.05 ETH0.0004420721
Sweep59907272018-07-19 6:40:592786 days ago1531982459IN
0x1ea93Beb...6D008f58B
0 ETH0.0048461100
Sweep59907082018-07-19 6:35:332786 days ago1531982133IN
0x1ea93Beb...6D008f58B
0 ETH0.0063461100
Sweep44122472017-10-23 4:07:493055 days ago1508731669IN
0x1ea93Beb...6D008f58B
0 ETH0.0015517631
Transfer44122352017-10-23 4:04:243055 days ago1508731464IN
0x1ea93Beb...6D008f58B
0.999916 ETH0.0004210220
Sweep43858582017-10-18 22:53:083060 days ago1508367188IN
0x1ea93Beb...6D008f58B
0 ETH0.0015517631
Transfer43858442017-10-18 22:51:093060 days ago1508367069IN
0x1ea93Beb...6D008f58B
2.513 ETH0.0004420721
Sweep42943202017-09-20 9:46:073088 days ago1505900767IN
0x1ea93Beb...6D008f58B
0 ETH0.0025496451
Transfer42943102017-09-20 9:42:233088 days ago1505900543IN
0x1ea93Beb...6D008f58B
0.1 ETH0.0004420721
Sweep42210812017-08-30 20:57:433109 days ago1504126663IN
0x1ea93Beb...6D008f58B
0 ETH0.0017524935.05480008
Transfer42210732017-08-30 20:53:353109 days ago1504126415IN
0x1ea93Beb...6D008f58B
0.11152 ETH0.0004919523.36986672

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59909112018-07-19 7:27:232786 days ago1531985243
0x1ea93Beb...6D008f58B
0.5015 ETH
Transfer59907522018-07-19 6:47:242786 days ago1531982844
0x1ea93Beb...6D008f58B
0.05 ETH
Transfer44122472017-10-23 4:07:493055 days ago1508731669
0x1ea93Beb...6D008f58B
0.999916 ETH
Transfer43858582017-10-18 22:53:083060 days ago1508367188
0x1ea93Beb...6D008f58B
2.513 ETH
Transfer42943202017-09-20 9:46:073088 days ago1505900767
0x1ea93Beb...6D008f58B
0.1 ETH
Transfer42210812017-08-30 20:57:433109 days ago1504126663
0x1ea93Beb...6D008f58B
0.11152 ETH
Transfer42201982017-08-30 14:53:513109 days ago1504104831  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

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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