ETH Price: $2,098.17 (+0.26%)

Contract

0xeb7D39baF4C21CccE67A17f40fB4B4fdA3960EB8
 

Overview

ETH Balance

0.000000002526384659 ETH

Eth Value

Less Than $0.01 (@ $2,098.17/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep122776082021-04-20 14:38:561789 days ago1618929536IN
0xeb7D39ba...dA3960EB8
0 ETH0.01984718350.75
Transfer122775932021-04-20 14:35:111789 days ago1618929311IN
0xeb7D39ba...dA3960EB8
1.81318225 ETH0.00849934403.75
Sweep120695142021-03-19 13:39:291821 days ago1616161169IN
0xeb7D39ba...dA3960EB8
0 ETH0.00770844135.3
Transfer120694982021-03-19 13:36:561821 days ago1616161016IN
0xeb7D39ba...dA3960EB8
0.54 ETH0.00338921161
Sweep80364352019-06-26 23:13:372453 days ago1561590817IN
0xeb7D39ba...dA3960EB8
0 ETH0.0010380922
Sweep48941122018-01-12 3:42:142983 days ago1515728534IN
0xeb7D39ba...dA3960EB8
0 ETH0.0044993790
Transfer48940792018-01-12 3:35:072983 days ago1515728107IN
0xeb7D39ba...dA3960EB8
1 ETH0.0018945990
Sweep47917892017-12-25 1:43:423001 days ago1514166222IN
0xeb7D39ba...dA3960EB8
0 ETH0.0025496451
Transfer47917522017-12-25 1:33:073001 days ago1514165587IN
0xeb7D39ba...dA3960EB8
1 ETH0.0004420721
Sweep47845242017-12-23 20:36:413003 days ago1514061401IN
0xeb7D39ba...dA3960EB8
0 ETH0.002552951
Transfer47844842017-12-23 20:26:503003 days ago1514060810IN
0xeb7D39ba...dA3960EB8
1.78314838 ETH0.0006315330
Transfer47627502017-12-20 0:36:073006 days ago1513730167IN
0xeb7D39ba...dA3960EB8
1.33138064 ETH0.000709833.8
Sweep47572092017-12-19 0:48:133007 days ago1513644493IN
0xeb7D39ba...dA3960EB8
0 ETH0.0025496451
Transfer47571652017-12-19 0:36:573007 days ago1513643817IN
0xeb7D39ba...dA3960EB8
1 ETH0.0004420721
Sweep46946182017-12-08 4:01:353018 days ago1512705695IN
0xeb7D39ba...dA3960EB8
0 ETH0.0037142274.2
Transfer46944632017-12-08 3:22:163018 days ago1512703336IN
0xeb7D39ba...dA3960EB8
2.15067224 ETH0.001115753
Sweep46537962017-12-01 3:22:233025 days ago1512098543IN
0xeb7D39ba...dA3960EB8
0 ETH0.0010011420
Transfer46537752017-12-01 3:17:433025 days ago1512098263IN
0xeb7D39ba...dA3960EB8
0.69773932 ETH0.0004210220
Sweep42305292017-09-02 13:27:483115 days ago1504358868IN
0xeb7D39ba...dA3960EB8
0 ETH0.0019557639.07079882
Transfer42305202017-09-02 13:25:233115 days ago1504358723IN
0xeb7D39ba...dA3960EB8
0.65453907 ETH0.0005757327.34955917
Sweep42204762017-08-30 16:51:323118 days ago1504111892IN
0xeb7D39ba...dA3960EB8
0 ETH0.0017547335.05480008
Transfer42204592017-08-30 16:45:263118 days ago1504111526IN
0xeb7D39ba...dA3960EB8
1.01290377 ETH0.0004919523.36986672
Sweep42173172017-08-29 19:08:053119 days ago1504033685IN
0xeb7D39ba...dA3960EB8
0 ETH0.0016497633.000002
Transfer42173082017-08-29 19:04:533119 days ago1504033493IN
0xeb7D39ba...dA3960EB8
1 ETH0.0005094324.20000147
Sweep42133642017-08-28 16:22:313120 days ago1503937351IN
0xeb7D39ba...dA3960EB8
0 ETH0.0014997930
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-122776082021-04-20 14:38:561789 days ago1618929536
0xeb7D39ba...dA3960EB8
1.81318226 ETH
-120695142021-03-19 13:39:291821 days ago1616161169
0xeb7D39ba...dA3960EB8
0.54 ETH
Transfer48941122018-01-12 3:42:142983 days ago1515728534
0xeb7D39ba...dA3960EB8
1 ETH
Transfer47917892017-12-25 1:43:423001 days ago1514166222
0xeb7D39ba...dA3960EB8
1 ETH
Transfer47845242017-12-23 20:36:413003 days ago1514061401
0xeb7D39ba...dA3960EB8
1.78314838 ETH
Transfer47572092017-12-19 0:48:133007 days ago1513644493
0xeb7D39ba...dA3960EB8
1 ETH
Transfer46946182017-12-08 4:01:353018 days ago1512705695
0xeb7D39ba...dA3960EB8
2.15067224 ETH
Transfer46537962017-12-01 3:22:233025 days ago1512098543
0xeb7D39ba...dA3960EB8
0.69773932 ETH
Transfer42305292017-09-02 13:27:483115 days ago1504358868
0xeb7D39ba...dA3960EB8
0.65453907 ETH
Transfer42204762017-08-30 16:51:323118 days ago1504111892
0xeb7D39ba...dA3960EB8
1.01290377 ETH
Transfer42173172017-08-29 19:08:053119 days ago1504033685
0xeb7D39ba...dA3960EB8
1 ETH
Transfer42133642017-08-28 16:22:313120 days ago1503937351
0xeb7D39ba...dA3960EB8
1 ETH
Transfer42060092017-08-26 13:19:443122 days ago1503753584
0xeb7D39ba...dA3960EB8
1 ETH
Transfer42038092017-08-25 22:34:393123 days ago1503700479
0xeb7D39ba...dA3960EB8
0.1 ETH
Transfer41865722017-08-21 16:35:283127 days ago1503333328
0xeb7D39ba...dA3960EB8
0.6 ETH
Transfer41832592017-08-20 21:36:243128 days ago1503264984
0xeb7D39ba...dA3960EB8
0.55 ETH
Transfer41712042017-08-18 0:17:523130 days ago1503015472
0xeb7D39ba...dA3960EB8
0.99999373 ETH
Transfer41592682017-08-15 3:02:183133 days ago1502766138
0xeb7D39ba...dA3960EB8
0.89999391 ETH
Transfer41592252017-08-15 2:46:203133 days ago1502765180
0xeb7D39ba...dA3960EB8
0.1 ETH
Transfer41576102017-08-14 17:32:173134 days ago1502731937  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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