ETH Price: $2,134.22 (+8.27%)
Gas: 0.08 Gwei

Contract

0xE2F9178dffbe1b4d2E7500eecB9eeb3fe746740F
 

Overview

ETH Balance

0.000000006037368626 ETH

Eth Value

Less Than $0.01 (@ $2,134.22/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep130933212021-08-25 7:55:101652 days ago1629878110IN
0xE2F9178d...fe746740F
0 ETH0.0112812287.60007442
Sweep116035152021-01-06 21:31:381883 days ago1609968698IN
0xE2F9178d...fe746740F
0 ETH0.0056061498.4
Transfer116034962021-01-06 21:25:261883 days ago1609968326IN
0xE2F9178d...fe746740F
1.4 ETH0.00231561110
Transfer116033612021-01-06 20:55:131883 days ago1609966513IN
0xE2F9178d...fe746740F
0.21 ETH0.003108148
Transfer116033552021-01-06 20:54:121883 days ago1609966452IN
0xE2F9178d...fe746740F
0.21 ETH0.002331111
Transfer116033122021-01-06 20:44:301883 days ago1609965870IN
0xE2F9178d...fe746740F
0.19 ETH0.00291913139
Transfer116032992021-01-06 20:42:371883 days ago1609965757IN
0xE2F9178d...fe746740F
0.2 ETH0.002184104
Transfer116032932021-01-06 20:41:241883 days ago1609965684IN
0xE2F9178d...fe746740F
0.22 ETH0.002394114
Sweep80994132019-07-06 18:41:522433 days ago1562438512IN
0xE2F9178d...fe746740F
0 ETH0.0010493722
Sweep72245712019-02-15 18:33:372574 days ago1550255617IN
0xE2F9178d...fe746740F
0 ETH0.00230550
Sweep72245712019-02-15 18:33:372574 days ago1550255617IN
0xE2F9178d...fe746740F
0 ETH0.0023459550
Sweep65213162018-10-15 19:00:082697 days ago1539630008IN
0xE2F9178d...fe746740F
0 ETH0.0023435550
Sweep64532242018-10-04 18:03:582708 days ago1538676238IN
0xE2F9178d...fe746740F
0 ETH0.0022978550
Sweep60166982018-07-23 16:11:232781 days ago1532362283IN
0xE2F9178d...fe746740F
0 ETH0.0050057100
Transfer60166482018-07-23 16:00:162781 days ago1532361616IN
0xE2F9178d...fe746740F
0.31140521 ETH0.0002841813.5
Sweep60107892018-07-22 16:09:442782 days ago1532275784IN
0xE2F9178d...fe746740F
0 ETH0.0087788100
Sweep58733802018-06-29 6:24:352805 days ago1530253475IN
0xE2F9178d...fe746740F
0 ETH0.0023236550
Sweep58733782018-06-29 6:23:372805 days ago1530253417IN
0xE2F9178d...fe746740F
0 ETH0.002332750
Sweep54604022018-04-18 3:13:122878 days ago1524021192IN
0xE2F9178d...fe746740F
0 ETH0.002301850
Sweep54603932018-04-18 3:10:102878 days ago1524021010IN
0xE2F9178d...fe746740F
0 ETH0.0023211550
Sweep54603932018-04-18 3:10:102878 days ago1524021010IN
0xE2F9178d...fe746740F
0 ETH0.002331550
Sweep54603772018-04-18 3:07:372878 days ago1524020857IN
0xE2F9178d...fe746740F
0 ETH0.0023502550
Sweep54603722018-04-18 3:06:002878 days ago1524020760IN
0xE2F9178d...fe746740F
0 ETH0.006080850
Sweep54603532018-04-18 3:00:452878 days ago1524020445IN
0xE2F9178d...fe746740F
0 ETH0.0023435550
Sweep54457712018-04-15 15:45:392880 days ago1523807139IN
0xE2F9178d...fe746740F
0 ETH0.002329550
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-116035152021-01-06 21:31:381883 days ago1609968698
0xE2F9178d...fe746740F
1.4 ETH
Transfer60166982018-07-23 16:11:232781 days ago1532362283
0xE2F9178d...fe746740F
0.31140521 ETH
Transfer49211682018-01-17 2:18:332969 days ago1516155513
0xE2F9178d...fe746740F
0.07119917 ETH
Transfer47842982017-12-23 19:42:302993 days ago1514058150
0xE2F9178d...fe746740F
0.09873702 ETH
Transfer46930262017-12-07 21:27:563009 days ago1512682076
0xE2F9178d...fe746740F
2.73599474 ETH
Transfer46702862017-12-03 20:31:303013 days ago1512333090
0xE2F9178d...fe746740F
2.37775736 ETH
Transfer46411332017-11-29 1:54:503018 days ago1511920490
0xE2F9178d...fe746740F
0.39576602 ETH
Transfer46027872017-11-22 20:33:043024 days ago1511382784
0xE2F9178d...fe746740F
0.995 ETH
Transfer45902132017-11-20 19:39:333026 days ago1511206773
0xE2F9178d...fe746740F
2.19505 ETH
Transfer45778902017-11-18 20:23:083028 days ago1511036588
0xE2F9178d...fe746740F
1.99498 ETH
Transfer44738242017-11-02 2:43:243045 days ago1509590604
0xE2F9178d...fe746740F
0.24 ETH
Transfer44562112017-10-30 6:06:033047 days ago1509343563
0xE2F9178d...fe746740F
1.23759437 ETH
Transfer43907222017-10-19 17:30:053058 days ago1508434205
0xE2F9178d...fe746740F
0.5 ETH
Transfer43860922017-10-18 23:43:543059 days ago1508370234
0xE2F9178d...fe746740F
0.5 ETH
Transfer43800332017-10-18 0:18:003060 days ago1508285880
0xE2F9178d...fe746740F
0.5 ETH
Transfer43730832017-10-16 21:00:383061 days ago1508187638
0xE2F9178d...fe746740F
0.51883205 ETH
Transfer43519322017-10-10 0:07:273068 days ago1507594047
0xE2F9178d...fe746740F
1.2 ETH
Transfer42282782017-09-01 22:04:093106 days ago1504303449
0xE2F9178d...fe746740F
0.96178376 ETH
Transfer42168862017-08-29 16:10:513109 days ago1504023051
0xE2F9178d...fe746740F
0.5 ETH
Transfer42162642017-08-29 11:54:033109 days ago1504007643  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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