ETH Price: $2,066.99 (-4.91%)

Contract

0xEa5013A5542E54A4FF0d95EA236f8779cdD9b329
 

Overview

ETH Balance

0.000000008628324758 ETH

Eth Value

Less Than $0.01 (@ $2,066.99/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep108763272020-09-17 0:17:302016 days ago1600301850IN
0xEa5013A5...9cdD9b329
0 ETH0.0044438978.00000175
Transfer108762872020-09-17 0:09:472016 days ago1600301387IN
0xEa5013A5...9cdD9b329
0.05137935 ETH0.000021051
Sweep108307062020-09-10 0:13:072023 days ago1599696787IN
0xEa5013A5...9cdD9b329
0 ETH0.00642655112.8
Transfer108306872020-09-10 0:07:092023 days ago1599696429IN
0xEa5013A5...9cdD9b329
0.06461595 ETH0.000021051
Sweep107849842020-09-03 0:07:222030 days ago1599091642IN
0xEa5013A5...9cdD9b329
0 ETH0.01510672265.1
Transfer107849682020-09-03 0:05:152030 days ago1599091515IN
0xEa5013A5...9cdD9b329
0.0746218 ETH0.000021051
Sweep107392952020-08-27 0:07:402037 days ago1598486860IN
0xEa5013A5...9cdD9b329
0 ETH0.0038855568.2
Transfer107392802020-08-27 0:03:062037 days ago1598486586IN
0xEa5013A5...9cdD9b329
0.05272039 ETH0.000021051
Sweep106937232020-08-20 0:07:272044 days ago1597882047IN
0xEa5013A5...9cdD9b329
0 ETH0.00576566101.2000016
Transfer106937052020-08-20 0:03:012044 days ago1597881781IN
0xEa5013A5...9cdD9b329
0.06183068 ETH0.000021051
Sweep106482642020-08-12 23:59:092051 days ago1597276749IN
0xEa5013A5...9cdD9b329
0 ETH0.01717906301.53
Transfer106482512020-08-12 23:56:332051 days ago1597276593IN
0xEa5013A5...9cdD9b329
0.05742771 ETH0.000021051
Transfer106028032020-08-05 23:54:322058 days ago1596671672IN
0xEa5013A5...9cdD9b329
0.04838924 ETH0.000021051
Sweep105576102020-07-29 23:58:182065 days ago1596067098IN
0xEa5013A5...9cdD9b329
0 ETH0.0038550367.65
Transfer105575862020-07-29 23:52:462065 days ago1596066766IN
0xEa5013A5...9cdD9b329
0.05232236 ETH0.000021051
Transfer105122602020-07-22 23:45:392072 days ago1595461539IN
0xEa5013A5...9cdD9b329
0.04791191 ETH0.000021051
Sweep104671602020-07-15 23:50:072079 days ago1594857007IN
0xEa5013A5...9cdD9b329
0 ETH0.0021369337.5
Transfer104671352020-07-15 23:44:572079 days ago1594856697IN
0xEa5013A5...9cdD9b329
0.04472595 ETH0.000021051
Transfer104218942020-07-08 23:40:112086 days ago1594251611IN
0xEa5013A5...9cdD9b329
0.04664998 ETH0.000021051
Sweep103765742020-07-01 23:37:532093 days ago1593646673IN
0xEa5013A5...9cdD9b329
0 ETH0.0020514636
Transfer103765592020-07-01 23:33:352093 days ago1593646415IN
0xEa5013A5...9cdD9b329
0.0450091 ETH0.000021051
Transfer103314622020-06-24 23:28:432100 days ago1593041323IN
0xEa5013A5...9cdD9b329
0.04042654 ETH0.000021051
Sweep102861772020-06-17 23:25:212107 days ago1592436321IN
0xEa5013A5...9cdD9b329
0 ETH0.0020941936.75
Transfer102861642020-06-17 23:22:092107 days ago1592436129IN
0xEa5013A5...9cdD9b329
0.0616258 ETH0.000021051
Transfer102408752020-06-10 23:20:242114 days ago1591831224IN
0xEa5013A5...9cdD9b329
0.04492205 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108763272020-09-17 0:17:302016 days ago1600301850
0xEa5013A5...9cdD9b329
0.05137935 ETH
-108307062020-09-10 0:13:072023 days ago1599696787
0xEa5013A5...9cdD9b329
0.06461595 ETH
-107849842020-09-03 0:07:222030 days ago1599091642
0xEa5013A5...9cdD9b329
0.07462181 ETH
-107392952020-08-27 0:07:402037 days ago1598486860
0xEa5013A5...9cdD9b329
0.05272039 ETH
-106937232020-08-20 0:07:272044 days ago1597882047
0xEa5013A5...9cdD9b329
0.06183068 ETH
-106482642020-08-12 23:59:092051 days ago1597276749
0xEa5013A5...9cdD9b329
0.10581696 ETH
-105576102020-07-29 23:58:182065 days ago1596067098
0xEa5013A5...9cdD9b329
0.10023429 ETH
-104671602020-07-15 23:50:072079 days ago1594857007
0xEa5013A5...9cdD9b329
0.09137593 ETH
-103765742020-07-01 23:37:532093 days ago1593646673
0xEa5013A5...9cdD9b329
0.08543565 ETH
-102861772020-06-17 23:25:212107 days ago1592436321
0xEa5013A5...9cdD9b329
0.10654786 ETH
-101957722020-06-03 23:17:262121 days ago1591226246
0xEa5013A5...9cdD9b329
0.08822743 ETH
-101056982020-05-20 23:12:432135 days ago1590016363
0xEa5013A5...9cdD9b329
0.08918748 ETH
-100157712020-05-07 0:01:182149 days ago1588809678
0xEa5013A5...9cdD9b329
0.08170013 ETH
-99250582020-04-22 22:50:232163 days ago1587595823
0xEa5013A5...9cdD9b329
0.08388369 ETH
-98343362020-04-08 22:46:342177 days ago1586385994
0xEa5013A5...9cdD9b329
0.07178461 ETH
-97432132020-03-25 22:40:502191 days ago1585176050
0xEa5013A5...9cdD9b329
0.0680857 ETH
-96529812020-03-11 22:35:012205 days ago1583966101
0xEa5013A5...9cdD9b329
0.06216763 ETH
-95618662020-02-26 22:28:302219 days ago1582756110
0xEa5013A5...9cdD9b329
0.06534917 ETH
-94708612020-02-12 22:26:222233 days ago1581546382
0xEa5013A5...9cdD9b329
0.06562426 ETH
-93797602020-01-29 22:19:312247 days ago1580336371
0xEa5013A5...9cdD9b329
0.06723792 ETH
-92883242020-01-15 22:13:572261 days ago1579126437
0xEa5013A5...9cdD9b329
0.06939541 ETH
-91978432020-01-01 22:04:122275 days ago1577916252
0xEa5013A5...9cdD9b329
0.05586562 ETH
-91275762019-12-18 21:57:592289 days ago1576706279
0xEa5013A5...9cdD9b329
0.05496438 ETH
-90514662019-12-04 21:42:202303 days ago1575495740
0xEa5013A5...9cdD9b329
0.05337782 ETH
-89706342019-11-20 21:33:072317 days ago1574285587
0xEa5013A5...9cdD9b329
0.0589517 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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