ETH Price: $2,100.94 (+1.75%)

Contract

0xEA16E3717b50B4d0Fca845a711160ca4F730d2F2
 

Overview

ETH Balance

0.000000003314590912 ETH

Eth Value

Less Than $0.01 (@ $2,100.94/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep88472272019-10-31 15:17:502343 days ago1572535070IN
0xEA16E371...4F730d2F2
0 ETH0.0011012522
Transfer88472022019-10-31 15:12:052343 days ago1572534725IN
0xEA16E371...4F730d2F2
0.20036848 ETH0.0003157615
Sweep87142052019-10-10 13:06:432364 days ago1570712803IN
0xEA16E371...4F730d2F2
0 ETH0.0011012522
Transfer87141872019-10-10 13:01:522364 days ago1570712512IN
0xEA16E371...4F730d2F2
0.20004993 ETH0.0003157615
Sweep85729352019-09-18 10:34:192386 days ago1568802859IN
0xEA16E371...4F730d2F2
0 ETH0.0022525645
Transfer85729212019-09-18 10:30:562386 days ago1568802656IN
0xEA16E371...4F730d2F2
0.20099007 ETH0.0004210220
Sweep83230382019-08-10 13:03:522425 days ago1565442232IN
0xEA16E371...4F730d2F2
0 ETH0.0011012522
Transfer83230222019-08-10 13:00:462425 days ago1565442046IN
0xEA16E371...4F730d2F2
0.20003206 ETH0.0002105110
Sweep82404002019-07-28 17:21:592437 days ago1564334519IN
0xEA16E371...4F730d2F2
0 ETH0.0011012522
Transfer82403842019-07-28 17:18:222437 days ago1564334302IN
0xEA16E371...4F730d2F2
0.20019411 ETH0.0002105110
Sweep81486492019-07-14 10:28:242452 days ago1563100104IN
0xEA16E371...4F730d2F2
0 ETH0.0011012522
Transfer81486262019-07-14 10:24:272452 days ago1563099867IN
0xEA16E371...4F730d2F2
0.20020702 ETH0.0002105110
Sweep80562412019-06-30 1:24:532466 days ago1561857893IN
0xEA16E371...4F730d2F2
0 ETH0.0011012522
Transfer80562192019-06-30 1:19:302466 days ago1561857570IN
0xEA16E371...4F730d2F2
0.20001889 ETH0.0002105110
Sweep79929852019-06-20 4:35:422476 days ago1561005342IN
0xEA16E371...4F730d2F2
0 ETH0.0015017130
Transfer79929702019-06-20 4:32:362476 days ago1561005156IN
0xEA16E371...4F730d2F2
0.20009851 ETH0.0002105110
Sweep79303082019-06-10 9:08:222486 days ago1560157702IN
0xEA16E371...4F730d2F2
0 ETH0.0025028550
Transfer79302952019-06-10 9:05:372486 days ago1560157537IN
0xEA16E371...4F730d2F2
0.2001064 ETH0.0002105110
Sweep78335432019-05-26 5:58:122501 days ago1558850292IN
0xEA16E371...4F730d2F2
0 ETH0.0025028550
Transfer78335222019-05-26 5:53:372501 days ago1558850017IN
0xEA16E371...4F730d2F2
0.20000684 ETH0.0002105110
Sweep77703392019-05-16 8:57:592511 days ago1557997079IN
0xEA16E371...4F730d2F2
0 ETH0.0025028550
Transfer77703222019-05-16 8:53:402511 days ago1557996820IN
0xEA16E371...4F730d2F2
0.20023117 ETH0.0002105110
Sweep77088732019-05-06 18:22:382520 days ago1557166958IN
0xEA16E371...4F730d2F2
0 ETH0.0025028550
Transfer77088522019-05-06 18:18:262520 days ago1557166706IN
0xEA16E371...4F730d2F2
0.2001266 ETH0.0002105110
Sweep76495522019-04-27 12:45:162530 days ago1556369116IN
0xEA16E371...4F730d2F2
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-88472272019-10-31 15:17:502343 days ago1572535070
0xEA16E371...4F730d2F2
0.20036849 ETH
-87142052019-10-10 13:06:432364 days ago1570712803
0xEA16E371...4F730d2F2
0.20004994 ETH
-85729352019-09-18 10:34:192386 days ago1568802859
0xEA16E371...4F730d2F2
0.20099007 ETH
-83230382019-08-10 13:03:522425 days ago1565442232
0xEA16E371...4F730d2F2
0.20003206 ETH
-82404002019-07-28 17:21:592437 days ago1564334519
0xEA16E371...4F730d2F2
0.20019412 ETH
-81486492019-07-14 10:28:242452 days ago1563100104
0xEA16E371...4F730d2F2
0.20020702 ETH
-80562412019-06-30 1:24:532466 days ago1561857893
0xEA16E371...4F730d2F2
0.2000189 ETH
-79929852019-06-20 4:35:422476 days ago1561005342
0xEA16E371...4F730d2F2
0.20009851 ETH
-79303082019-06-10 9:08:222486 days ago1560157702
0xEA16E371...4F730d2F2
0.2001064 ETH
-78335432019-05-26 5:58:122501 days ago1558850292
0xEA16E371...4F730d2F2
0.20000685 ETH
-77703392019-05-16 8:57:592511 days ago1557997079
0xEA16E371...4F730d2F2
0.20023117 ETH
-77088732019-05-06 18:22:382520 days ago1557166958
0xEA16E371...4F730d2F2
0.20012661 ETH
-76495522019-04-27 12:45:162530 days ago1556369116
0xEA16E371...4F730d2F2
0.20001793 ETH
-75928542019-04-18 16:52:252538 days ago1555606345
0xEA16E371...4F730d2F2
0.20008736 ETH
-72539462019-02-22 17:38:322593 days ago1550857112
0xEA16E371...4F730d2F2
0.20008704 ETH
-71404052019-01-28 19:10:232618 days ago1548702623
0xEA16E371...4F730d2F2
0.20003575 ETH
-70872452019-01-18 13:00:262629 days ago1547816426
0xEA16E371...4F730d2F2
0.20013026 ETH
-70199762019-01-06 12:01:492641 days ago1546776109
0xEA16E371...4F730d2F2
0.20005143 ETH
-68561462018-12-09 18:13:332668 days ago1544379213
0xEA16E371...4F730d2F2
0.20003529 ETH
Transfer67699772018-11-25 12:19:152683 days ago1543148355
0xEA16E371...4F730d2F2
0.20012285 ETH
Transfer66670362018-11-08 15:36:572700 days ago1541691417
0xEA16E371...4F730d2F2
0.20010549 ETH
Transfer65752812018-10-24 14:39:242715 days ago1540391964
0xEA16E371...4F730d2F2
0.20003908 ETH
Transfer65057352018-10-13 6:20:432726 days ago1539411643
0xEA16E371...4F730d2F2
0.20012019 ETH
Transfer64504362018-10-04 7:12:202735 days ago1538637140
0xEA16E371...4F730d2F2
0.20000527 ETH
Transfer63906032018-09-24 11:51:582745 days ago1537789918
0xEA16E371...4F730d2F2
0.20007574 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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