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Contract

0xE7987b42F87ed18Cb00a8723850f20e8B8bea53C
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep114388942020-12-12 15:19:011913 days ago1607786341IN
0xE7987b42...8B8bea53C
0 ETH0.0028583650.16
Transfer114388742020-12-12 15:15:241913 days ago1607786124IN
0xE7987b42...8B8bea53C
7.86621903 ETH0.0009262444
Sweep113387362020-11-27 5:44:311929 days ago1606455871IN
0xE7987b42...8B8bea53C
0 ETH0.0017909730
Sweep113183752020-11-24 2:52:121932 days ago1606186332IN
0xE7987b42...8B8bea53C
0 ETH0.0057299596
Sweep113120512020-11-23 3:29:311933 days ago1606102171IN
0xE7987b42...8B8bea53C
0 ETH0.0034379757.6
Sweep113118922020-11-23 2:51:111933 days ago1606099871IN
0xE7987b42...8B8bea53C
0 ETH0.0029007848.6
Sweep107916232020-09-04 0:46:112013 days ago1599180371IN
0xE7987b42...8B8bea53C
0 ETH0.02751805482.9
Transfer107913752020-09-03 23:52:012013 days ago1599177121IN
0xE7987b42...8B8bea53C
10.88393603 ETH0.00947295450
Sweep107427282020-08-27 12:53:312020 days ago1598532811IN
0xE7987b42...8B8bea53C
0 ETH0.0045453179.78014
Transfer107426832020-08-27 12:44:392020 days ago1598532279IN
0xE7987b42...8B8bea53C
3.93 ETH0.0019998495
Sweep106391242020-08-11 14:20:582036 days ago1597155658IN
0xE7987b42...8B8bea53C
0 ETH0.01222328214.5
Transfer106391072020-08-11 14:17:422036 days ago1597155462IN
0xE7987b42...8B8bea53C
15.470184 ETH0.00319975152
Sweep105028012020-07-21 12:44:472057 days ago1595335487IN
0xE7987b42...8B8bea53C
0 ETH0.00640946112.5
Transfer105027782020-07-21 12:39:402057 days ago1595335180IN
0xE7987b42...8B8bea53C
2.07 ETH0.0018945990
Sweep104163182020-07-08 3:04:002071 days ago1594177440IN
0xE7987b42...8B8bea53C
0 ETH0.0023933742
Transfer104162812020-07-08 2:56:242071 days ago1594176984IN
0xE7987b42...8B8bea53C
0.840858 ETH0.000578927.50000135
Sweep103944052020-07-04 18:04:512074 days ago1593885891IN
0xE7987b42...8B8bea53C
0 ETH0.0024783243.5
Transfer103943862020-07-04 18:02:092074 days ago1593885729IN
0xE7987b42...8B8bea53C
0.55 ETH0.0006315330
Sweep103939132020-07-04 16:08:012074 days ago1593878881IN
0xE7987b42...8B8bea53C
0 ETH0.0017091930
Transfer103938892020-07-04 16:03:382074 days ago1593878618IN
0xE7987b42...8B8bea53C
1.8 ETH0.0007788837
Sweep103190762020-06-23 1:27:472086 days ago1592875667IN
0xE7987b42...8B8bea53C
0 ETH0.0025643245
Transfer103190632020-06-23 1:25:092086 days ago1592875509IN
0xE7987b42...8B8bea53C
0.848539 ETH0.0006736332
Sweep102973922020-06-19 16:58:082089 days ago1592585888IN
0xE7987b42...8B8bea53C
0 ETH0.0024783243.5
Transfer102973742020-06-19 16:54:212089 days ago1592585661IN
0xE7987b42...8B8bea53C
0.9 ETH0.0008630941
Sweep100583002020-05-13 14:21:122126 days ago1589379672IN
0xE7987b42...8B8bea53C
0 ETH0.0025637845
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-114388942020-12-12 15:19:011913 days ago1607786341
0xE7987b42...8B8bea53C
7.86621903 ETH
-107916232020-09-04 0:46:112013 days ago1599180371
0xE7987b42...8B8bea53C
10.88393603 ETH
-107427282020-08-27 12:53:312020 days ago1598532811
0xE7987b42...8B8bea53C
3.93 ETH
-106391242020-08-11 14:20:582036 days ago1597155658
0xE7987b42...8B8bea53C
15.470184 ETH
-105028012020-07-21 12:44:472057 days ago1595335487
0xE7987b42...8B8bea53C
2.07 ETH
-104163182020-07-08 3:04:002071 days ago1594177440
0xE7987b42...8B8bea53C
0.840858 ETH
-103944052020-07-04 18:04:512074 days ago1593885891
0xE7987b42...8B8bea53C
0.55 ETH
-103939132020-07-04 16:08:012074 days ago1593878881
0xE7987b42...8B8bea53C
1.8 ETH
-103190762020-06-23 1:27:472086 days ago1592875667
0xE7987b42...8B8bea53C
0.848539 ETH
-102973922020-06-19 16:58:082089 days ago1592585888
0xE7987b42...8B8bea53C
0.9 ETH
-100583002020-05-13 14:21:122126 days ago1589379672
0xE7987b42...8B8bea53C
6.757295 ETH
-100464282020-05-11 18:09:152128 days ago1589220555
0xE7987b42...8B8bea53C
12.862328 ETH
-98835632020-04-16 12:45:412153 days ago1587041141
0xE7987b42...8B8bea53C
5.88 ETH
-97994692020-04-03 14:09:152166 days ago1585922955
0xE7987b42...8B8bea53C
2.117434 ETH
-97954272020-04-02 23:12:022167 days ago1585869122
0xE7987b42...8B8bea53C
2.563921 ETH
-97908552020-04-02 6:09:232168 days ago1585807763
0xE7987b42...8B8bea53C
2.09032891 ETH
Transfer47389142017-12-15 20:51:243006 days ago1513371084
0xE7987b42...8B8bea53C
1.09517 ETH
Transfer47354412017-12-15 6:33:103007 days ago1513319590  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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