ETH Price: $2,065.41 (-4.53%)

Contract

0xE723Eb96DB4E7aCff25C4ef753a5EcBc9d9b3A3a
 

Overview

ETH Balance

0.000000003092153818 ETH

Eth Value

Less Than $0.01 (@ $2,065.41/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67220922018-11-17 15:48:322686 days ago1542469712IN
0xE723Eb96...c9d9b3A3a
0 ETH0.0025028550
Transfer67220672018-11-17 15:42:062686 days ago1542469326IN
0xE723Eb96...c9d9b3A3a
0.10566312 ETH0.000021051
Sweep66792452018-11-10 15:38:472693 days ago1541864327IN
0xE723Eb96...c9d9b3A3a
0 ETH0.0025028550
Transfer66792172018-11-10 15:33:012693 days ago1541863981IN
0xE723Eb96...c9d9b3A3a
0.20000245 ETH0.000021051
Sweep66420532018-11-04 12:57:092699 days ago1541336229IN
0xE723Eb96...c9d9b3A3a
0 ETH0.0025028550
Transfer66420312018-11-04 12:51:522699 days ago1541335912IN
0xE723Eb96...c9d9b3A3a
0.20014063 ETH0.000021051
Transfer66048942018-10-29 10:56:312705 days ago1540810591IN
0xE723Eb96...c9d9b3A3a
0.0100857 ETH0.000021051
Transfer64904332018-10-10 18:34:412723 days ago1539196481IN
0xE723Eb96...c9d9b3A3a
0.03373427 ETH0.000021051
Sweep64472052018-10-03 18:39:492730 days ago1538591989IN
0xE723Eb96...c9d9b3A3a
0 ETH0.0025028550
Transfer64471752018-10-03 18:32:342730 days ago1538591554IN
0xE723Eb96...c9d9b3A3a
0.1403808 ETH0.000021051
Sweep64045482018-09-26 18:41:572737 days ago1537987317IN
0xE723Eb96...c9d9b3A3a
0 ETH0.0024996550
Transfer64045322018-09-26 18:38:002737 days ago1537987080IN
0xE723Eb96...c9d9b3A3a
0.03282818 ETH0.000021051
Transfer63619602018-09-19 18:25:222744 days ago1537381522IN
0xE723Eb96...c9d9b3A3a
0.02038822 ETH0.000021051
Sweep63195722018-09-12 18:29:452751 days ago1536776985IN
0xE723Eb96...c9d9b3A3a
0 ETH0.0024996550
Transfer63195482018-09-12 18:24:172751 days ago1536776657IN
0xE723Eb96...c9d9b3A3a
0.05719455 ETH0.000021051
Sweep62778022018-09-05 18:26:522758 days ago1536172012IN
0xE723Eb96...c9d9b3A3a
0 ETH0.0025028550
Transfer62777812018-09-05 18:23:052758 days ago1536171785IN
0xE723Eb96...c9d9b3A3a
0.19788161 ETH0.000021051
Sweep62361362018-08-29 18:19:022765 days ago1535566742IN
0xE723Eb96...c9d9b3A3a
0 ETH0.0024996550
Transfer62361142018-08-29 18:15:192765 days ago1535566519IN
0xE723Eb96...c9d9b3A3a
0.06918097 ETH0.000021051
Sweep61947332018-08-22 18:15:342772 days ago1534961734IN
0xE723Eb96...c9d9b3A3a
0 ETH0.0025028550
Transfer61947032018-08-22 18:08:072772 days ago1534961287IN
0xE723Eb96...c9d9b3A3a
0.20001066 ETH0.000021051
Transfer61539142018-08-15 20:45:042779 days ago1534365904IN
0xE723Eb96...c9d9b3A3a
0.01000612 ETH0.000021051
Sweep60600472018-07-30 23:56:452795 days ago1532995005IN
0xE723Eb96...c9d9b3A3a
0 ETH0.0050057100
Transfer60600302018-07-30 23:51:512795 days ago1532994711IN
0xE723Eb96...c9d9b3A3a
0.1530975 ETH0.000021051
Sweep60186612018-07-24 0:11:182802 days ago1532391078IN
0xE723Eb96...c9d9b3A3a
0 ETH0.0050057100
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67220922018-11-17 15:48:322686 days ago1542469712
0xE723Eb96...c9d9b3A3a
0.10566313 ETH
Transfer66792452018-11-10 15:38:472693 days ago1541864327
0xE723Eb96...c9d9b3A3a
0.20000246 ETH
Transfer66420532018-11-04 12:57:092699 days ago1541336229
0xE723Eb96...c9d9b3A3a
0.24396061 ETH
Transfer64472052018-10-03 18:39:492730 days ago1538591989
0xE723Eb96...c9d9b3A3a
0.14038081 ETH
Transfer64045482018-09-26 18:41:572737 days ago1537987317
0xE723Eb96...c9d9b3A3a
0.05321641 ETH
Transfer63195722018-09-12 18:29:452751 days ago1536776985
0xE723Eb96...c9d9b3A3a
0.05719456 ETH
Transfer62778022018-09-05 18:26:522758 days ago1536172012
0xE723Eb96...c9d9b3A3a
0.19788162 ETH
Transfer62361362018-08-29 18:19:022765 days ago1535566742
0xE723Eb96...c9d9b3A3a
0.06918098 ETH
Transfer61947332018-08-22 18:15:342772 days ago1534961734
0xE723Eb96...c9d9b3A3a
0.21001678 ETH
Transfer60600472018-07-30 23:56:452795 days ago1532995005
0xE723Eb96...c9d9b3A3a
0.15309751 ETH
Transfer60186612018-07-24 0:11:182802 days ago1532391078
0xE723Eb96...c9d9b3A3a
0.19771769 ETH
Transfer59775182018-07-17 0:02:042809 days ago1531785724
0xE723Eb96...c9d9b3A3a
0.16022722 ETH
Transfer59359042018-07-09 23:52:582816 days ago1531180378
0xE723Eb96...c9d9b3A3a
0.20000498 ETH
Transfer58968942018-07-03 6:43:432823 days ago1530600223
0xE723Eb96...c9d9b3A3a
0.20007725 ETH
Transfer58582492018-06-26 15:44:502830 days ago1530027890
0xE723Eb96...c9d9b3A3a
0.19740551 ETH
Transfer58174862018-06-19 15:33:182837 days ago1529422398
0xE723Eb96...c9d9b3A3a
0.18867609 ETH
Transfer57766092018-06-12 15:28:242844 days ago1528817304
0xE723Eb96...c9d9b3A3a
0.17401336 ETH
Transfer57371272018-06-05 15:24:262851 days ago1528212266
0xE723Eb96...c9d9b3A3a
0.21031457 ETH
Transfer56248852018-05-16 18:16:392870 days ago1526494599
0xE723Eb96...c9d9b3A3a
0.07899523 ETH
Transfer55849142018-05-09 18:09:472877 days ago1525889387
0xE723Eb96...c9d9b3A3a
0.19668764 ETH
Transfer49953072018-01-29 18:30:092977 days ago1517250609  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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