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Contract

0xE7a3E455cC5D4fceadf4084bFbb9E11e2f05D03D
 

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
Sweep108331742020-09-10 9:33:392027 days ago1599730419IN
0xE7a3E455...e2f05D03D
0 ETH0.01333449234.00000175
Transfer108331552020-09-10 9:29:592027 days ago1599730199IN
0xE7a3E455...e2f05D03D
1.00000613 ETH0.000021051
Sweep106470602020-08-12 19:33:062055 days ago1597260786IN
0xE7a3E455...e2f05D03D
0 ETH0.02136937375
Transfer106470322020-08-12 19:29:202055 days ago1597260560IN
0xE7a3E455...e2f05D03D
0.09825292 ETH0.00538905256
Sweep106253472020-08-09 11:07:542059 days ago1596971274IN
0xE7a3E455...e2f05D03D
0 ETH0.00675272118.5
Transfer106253272020-08-09 11:02:272059 days ago1596970947IN
0xE7a3E455...e2f05D03D
0.0980334 ETH0.0017051381.00000145
Sweep105859732020-08-03 9:18:392065 days ago1596446319IN
0xE7a3E455...e2f05D03D
0 ETH0.0038464867.5
Transfer105859572020-08-03 9:14:172065 days ago1596446057IN
0xE7a3E455...e2f05D03D
0.09808114 ETH0.0012630660
Sweep105518772020-07-29 2:51:222070 days ago1595991082IN
0xE7a3E455...e2f05D03D
0 ETH0.0042311374.25000021
Transfer105518562020-07-29 2:46:412070 days ago1595990801IN
0xE7a3E455...e2f05D03D
0.09817269 ETH0.001073651
Sweep105217602020-07-24 10:54:272075 days ago1595588067IN
0xE7a3E455...e2f05D03D
0 ETH0.00725703127.35
Transfer105217392020-07-24 10:50:232075 days ago1595587823IN
0xE7a3E455...e2f05D03D
0.09803476 ETH0.0018735389
Sweep104928712020-07-19 23:19:502079 days ago1595200790IN
0xE7a3E455...e2f05D03D
0 ETH0.0032481457
Transfer104928572020-07-19 23:16:202079 days ago1595200580IN
0xE7a3E455...e2f05D03D
0.09921468 ETH0.0008525640.5
Sweep104631532020-07-15 8:56:002084 days ago1594803360IN
0xE7a3E455...e2f05D03D
0 ETH0.0036755364.5
Transfer104631292020-07-15 8:51:192084 days ago1594803079IN
0xE7a3E455...e2f05D03D
0.09943751 ETH0.0010104448.00000145
Sweep104310432020-07-10 9:50:462089 days ago1594374646IN
0xE7a3E455...e2f05D03D
0 ETH0.0028207549.5
Transfer104310252020-07-10 9:46:302089 days ago1594374390IN
0xE7a3E455...e2f05D03D
0.09929355 ETH0.0009051943
Sweep103978832020-07-05 6:47:242094 days ago1593931644IN
0xE7a3E455...e2f05D03D
0 ETH0.0015518727.23311546
Transfer103978642020-07-05 6:44:392094 days ago1593931479IN
0xE7a3E455...e2f05D03D
0.09922723 ETH0.0005262725
Sweep103657012020-06-30 7:10:162099 days ago1593501016IN
0xE7a3E455...e2f05D03D
0 ETH0.0054705696.00000218
Transfer103656832020-06-30 7:05:002099 days ago1593500700IN
0xE7a3E455...e2f05D03D
0.09935835 ETH0.0014314668
Sweep103359372020-06-25 16:15:222104 days ago1593101722IN
0xE7a3E455...e2f05D03D
0 ETH0.0036747564.5
Transfer103359142020-06-25 16:10:212104 days ago1593101421IN
0xE7a3E455...e2f05D03D
0.09923584 ETH0.001073651
Sweep102758182020-06-16 8:49:482113 days ago1592297388IN
0xE7a3E455...e2f05D03D
0 ETH0.0029917152.5
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108331742020-09-10 9:33:392027 days ago1599730419
0xE7a3E455...e2f05D03D
1.00000613 ETH
-106470602020-08-12 19:33:062055 days ago1597260786
0xE7a3E455...e2f05D03D
0.09825292 ETH
-106253472020-08-09 11:07:542059 days ago1596971274
0xE7a3E455...e2f05D03D
0.0980334 ETH
-105859732020-08-03 9:18:392065 days ago1596446319
0xE7a3E455...e2f05D03D
0.09808114 ETH
-105518772020-07-29 2:51:222070 days ago1595991082
0xE7a3E455...e2f05D03D
0.09817269 ETH
-105217602020-07-24 10:54:272075 days ago1595588067
0xE7a3E455...e2f05D03D
0.09803476 ETH
-104928712020-07-19 23:19:502079 days ago1595200790
0xE7a3E455...e2f05D03D
0.09921468 ETH
-104631532020-07-15 8:56:002084 days ago1594803360
0xE7a3E455...e2f05D03D
0.09943751 ETH
-104310432020-07-10 9:50:462089 days ago1594374646
0xE7a3E455...e2f05D03D
0.09929355 ETH
-103978832020-07-05 6:47:242094 days ago1593931644
0xE7a3E455...e2f05D03D
0.09922723 ETH
-103657012020-06-30 7:10:162099 days ago1593501016
0xE7a3E455...e2f05D03D
0.09935835 ETH
-103359372020-06-25 16:15:222104 days ago1593101722
0xE7a3E455...e2f05D03D
0.09923584 ETH
-102758182020-06-16 8:49:482113 days ago1592297388
0xE7a3E455...e2f05D03D
0.09920575 ETH
-102120382020-06-06 11:59:342123 days ago1591444774
0xE7a3E455...e2f05D03D
0.09921802 ETH
-101470552020-05-27 9:42:142133 days ago1590572534
0xE7a3E455...e2f05D03D
0.09950276 ETH
-101111052020-05-21 19:19:082138 days ago1590088748
0xE7a3E455...e2f05D03D
1.99 ETH
-100721822020-05-15 17:56:312145 days ago1589565391
0xE7a3E455...e2f05D03D
0.09950049 ETH
-100179292020-05-07 8:10:232153 days ago1588839023
0xE7a3E455...e2f05D03D
0.09953626 ETH
-99906272020-05-03 2:44:082157 days ago1588473848
0xE7a3E455...e2f05D03D
0.09957905 ETH
-99639132020-04-28 23:23:082161 days ago1588116188
0xE7a3E455...e2f05D03D
0.09968318 ETH
-99368582020-04-24 18:35:132166 days ago1587753313
0xE7a3E455...e2f05D03D
0.09951097 ETH
-99104982020-04-20 17:02:282170 days ago1587402148
0xE7a3E455...e2f05D03D
0.0995346 ETH
-98844762020-04-16 16:05:312174 days ago1587053131
0xE7a3E455...e2f05D03D
0.09973109 ETH
-98559252020-04-12 6:34:032178 days ago1586673243
0xE7a3E455...e2f05D03D
0.0996667 ETH
-98290072020-04-08 3:07:522182 days ago1586315272
0xE7a3E455...e2f05D03D
0.0995204 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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