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Contract

0xE2aB3AD2cbC14DAb7fce0c857868720F095e42e9
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep66856202018-11-11 16:27:052690 days ago1541953625IN
0xE2aB3AD2...F095e42e9
0 ETH0.0025028550
Transfer66855982018-11-11 16:21:482690 days ago1541953308IN
0xE2aB3AD2...F095e42e9
1.01057093 ETH0.000063153
Sweep66454642018-11-05 2:35:592696 days ago1541385359IN
0xE2aB3AD2...F095e42e9
0 ETH0.0025028550
Transfer66454482018-11-05 2:32:172696 days ago1541385137IN
0xE2aB3AD2...F095e42e9
0.234155 ETH0.0002526112
Sweep65799692018-10-25 9:02:582707 days ago1540458178IN
0xE2aB3AD2...F095e42e9
0 ETH0.0025028550
Transfer65799342018-10-25 8:54:242707 days ago1540457664IN
0xE2aB3AD2...F095e42e9
1.2379 ETH0.0002105110
Sweep64883742018-10-10 10:23:112722 days ago1539166991IN
0xE2aB3AD2...F095e42e9
0 ETH0.0024996550
Transfer64883552018-10-10 10:19:182722 days ago1539166758IN
0xE2aB3AD2...F095e42e9
0.57253 ETH0.0002105110
Sweep64873552018-10-10 6:33:562722 days ago1539153236IN
0xE2aB3AD2...F095e42e9
0 ETH0.0025028550
Transfer64873412018-10-10 6:30:272722 days ago1539153027IN
0xE2aB3AD2...F095e42e9
1.013321 ETH0.0002105110
Sweep64451662018-10-03 10:26:222729 days ago1538562382IN
0xE2aB3AD2...F095e42e9
0 ETH0.0025028550
Transfer64451432018-10-03 10:21:142729 days ago1538562074IN
0xE2aB3AD2...F095e42e9
1.3064614 ETH0.000147357
Sweep63838022018-09-23 9:05:122739 days ago1537693512IN
0xE2aB3AD2...F095e42e9
0 ETH0.0025028550
Transfer63837762018-09-23 9:00:182739 days ago1537693218IN
0xE2aB3AD2...F095e42e9
0.688891 ETH0.00012636
Sweep63483822018-09-17 12:50:532745 days ago1537188653IN
0xE2aB3AD2...F095e42e9
0 ETH0.0025028550
Transfer63483532018-09-17 12:42:522745 days ago1537188172IN
0xE2aB3AD2...F095e42e9
1.01138694 ETH0.000189459
Sweep63231022018-09-13 8:35:282749 days ago1536827728IN
0xE2aB3AD2...F095e42e9
0 ETH0.0025028550
Transfer63230722018-09-13 8:29:492749 days ago1536827389IN
0xE2aB3AD2...F095e42e9
0.7175476 ETH0.000147357
Sweep62770142018-09-05 15:27:422757 days ago1536161262IN
0xE2aB3AD2...F095e42e9
0 ETH0.0025028550
Transfer62769892018-09-05 15:22:472757 days ago1536160967IN
0xE2aB3AD2...F095e42e9
1.21420283 ETH0.00012636
Sweep62221502018-08-27 9:35:392766 days ago1535362539IN
0xE2aB3AD2...F095e42e9
0 ETH0.0025028550
Transfer62220882018-08-27 9:22:462766 days ago1535361766IN
0xE2aB3AD2...F095e42e9
2.8131892 ETH0.000105255
Sweep61146662018-08-09 5:28:042784 days ago1533792484IN
0xE2aB3AD2...F095e42e9
0 ETH0.0050057100
Transfer61146452018-08-09 5:23:562784 days ago1533792236IN
0xE2aB3AD2...F095e42e9
0.9991265 ETH0.00124259
Sweep60795232018-08-03 7:26:502790 days ago1533281210IN
0xE2aB3AD2...F095e42e9
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66856202018-11-11 16:27:052690 days ago1541953625
0xE2aB3AD2...F095e42e9
1.01057093 ETH
Transfer66454642018-11-05 2:35:592696 days ago1541385359
0xE2aB3AD2...F095e42e9
0.234155 ETH
Transfer65799692018-10-25 9:02:582707 days ago1540458178
0xE2aB3AD2...F095e42e9
1.2379 ETH
Transfer64883742018-10-10 10:23:112722 days ago1539166991
0xE2aB3AD2...F095e42e9
0.57253 ETH
Transfer64873552018-10-10 6:33:562722 days ago1539153236
0xE2aB3AD2...F095e42e9
1.013321 ETH
Transfer64451662018-10-03 10:26:222729 days ago1538562382
0xE2aB3AD2...F095e42e9
1.3064614 ETH
Transfer63838022018-09-23 9:05:122739 days ago1537693512
0xE2aB3AD2...F095e42e9
0.688891 ETH
Transfer63483822018-09-17 12:50:532745 days ago1537188653
0xE2aB3AD2...F095e42e9
1.01138694 ETH
Transfer63231022018-09-13 8:35:282749 days ago1536827728
0xE2aB3AD2...F095e42e9
0.7175476 ETH
Transfer62770142018-09-05 15:27:422757 days ago1536161262
0xE2aB3AD2...F095e42e9
1.21420283 ETH
Transfer62221502018-08-27 9:35:392766 days ago1535362539
0xE2aB3AD2...F095e42e9
2.8131892 ETH
Transfer61146662018-08-09 5:28:042784 days ago1533792484
0xE2aB3AD2...F095e42e9
0.9991265 ETH
Transfer60795232018-08-03 7:26:502790 days ago1533281210
0xE2aB3AD2...F095e42e9
1.00023692 ETH
Transfer60671512018-08-01 4:46:022792 days ago1533098762
0xE2aB3AD2...F095e42e9
1.06820301 ETH
Transfer60503672018-07-29 9:02:082795 days ago1532854928
0xE2aB3AD2...F095e42e9
1.00058708 ETH
Transfer60164262018-07-23 15:05:572801 days ago1532358357
0xE2aB3AD2...F095e42e9
1.00041833 ETH
Transfer59798462018-07-17 9:35:022807 days ago1531820102
0xE2aB3AD2...F095e42e9
2.00059012 ETH
Transfer59259652018-07-08 6:50:362816 days ago1531032636
0xE2aB3AD2...F095e42e9
1.06595 ETH
Transfer59105282018-07-05 14:58:382819 days ago1530802718
0xE2aB3AD2...F095e42e9
0.99932688 ETH
Transfer58849992018-07-01 6:24:072823 days ago1530426247
0xE2aB3AD2...F095e42e9
1.00016663 ETH
Transfer58468992018-06-24 16:12:592830 days ago1529856779
0xE2aB3AD2...F095e42e9
1.00049428 ETH
Transfer58121392018-06-18 17:47:232836 days ago1529344043
0xE2aB3AD2...F095e42e9
1.0006204 ETH
Transfer57925492018-06-15 9:48:402839 days ago1529056120
0xE2aB3AD2...F095e42e9
0.99985488 ETH
Transfer57487112018-06-07 16:58:102847 days ago1528390690
0xE2aB3AD2...F095e42e9
1.00052215 ETH
Transfer57301332018-06-04 9:55:252850 days ago1528106125
0xE2aB3AD2...F095e42e9
1.00024203 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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