ETH Price: $2,070.23 (+4.25%)

Contract

0xEbb6b5De68fba8B428CA882CA45e57D3f816fF72
 

Overview

ETH Balance

0.000000002 ETH

Eth Value

Less Than $0.01 (@ $2,070.23/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep106572982020-08-14 9:26:142054 days ago1597397174IN
0xEbb6b5De...3f816fF72
0 ETH0.01381595242.5
Transfer106572822020-08-14 9:22:462054 days ago1597396966IN
0xEbb6b5De...3f816fF72
0.98 ETH0.01195696568
Sweep106555632020-08-14 2:59:442054 days ago1597373984IN
0xEbb6b5De...3f816fF72
0 ETH0.01530047268.5
Transfer106555362020-08-14 2:55:242054 days ago1597373724IN
0xEbb6b5De...3f816fF72
5.21249044 ETH0.00609426289.5
Sweep106554472020-08-14 2:34:302054 days ago1597372470IN
0xEbb6b5De...3f816fF72
0 ETH0.01436022252
Transfer106554222020-08-14 2:28:132054 days ago1597372093IN
0xEbb6b5De...3f816fF72
5.1971676 ETH0.00514696244.5
Sweep106553242020-08-14 2:06:232054 days ago1597370783IN
0xEbb6b5De...3f816fF72
0 ETH0.01307805229.50000218
Transfer106553112020-08-14 2:02:552054 days ago1597370575IN
0xEbb6b5De...3f816fF72
4.80908712 ETH0.0048312229.5
Sweep106500132020-08-13 6:34:212055 days ago1597300461IN
0xEbb6b5De...3f816fF72
0 ETH0.02222415390.00000202
Transfer106499952020-08-13 6:30:302055 days ago1597300230IN
0xEbb6b5De...3f816fF72
21 ETH0.00505224240
Sweep106491602020-08-13 3:24:112055 days ago1597289051IN
0xEbb6b5De...3f816fF72
0 ETH0.0231644406.50000218
Transfer106491442020-08-13 3:18:152055 days ago1597288695IN
0xEbb6b5De...3f816fF72
23.4 ETH0.00608373289
Sweep106435472020-08-12 6:43:012056 days ago1597214581IN
0xEbb6b5De...3f816fF72
0 ETH0.01649715289.5
Transfer106435242020-08-12 6:37:572056 days ago1597214277IN
0xEbb6b5De...3f816fF72
24.4 ETH0.00448386213
Sweep106159182020-08-08 0:19:372060 days ago1596845977IN
0xEbb6b5De...3f816fF72
0 ETH0.0038456767.5
Transfer106158992020-08-08 0:15:042060 days ago1596845704IN
0xEbb6b5De...3f816fF72
2.87 ETH0.0013051662
Sweep106092432020-08-06 23:36:002061 days ago1596756960IN
0xEbb6b5De...3f816fF72
0 ETH0.0032330156.74648895
Transfer106092232020-08-06 23:31:572061 days ago1596756717IN
0xEbb6b5De...3f816fF72
2.2 ETH0.001217457.83099263
Sweep106053632020-08-06 9:20:242062 days ago1596705624IN
0xEbb6b5De...3f816fF72
0 ETH0.0042729775
Transfer106053482020-08-06 9:16:512062 days ago1596705411IN
0xEbb6b5De...3f816fF72
1.4 ETH0.0014735770.00000134
Sweep106042602020-08-06 5:19:422062 days ago1596691182IN
0xEbb6b5De...3f816fF72
0 ETH0.0030081752.80000021
Transfer106042422020-08-06 5:15:572062 days ago1596690957IN
0xEbb6b5De...3f816fF72
1.88 ETH0.0013051662
Sweep105527922020-07-29 6:13:072070 days ago1596003187IN
0xEbb6b5De...3f816fF72
0 ETH0.0048711985.5
Transfer105527712020-07-29 6:07:052070 days ago1596002825IN
0xEbb6b5De...3f816fF72
10.2 ETH0.0015788275.00000145
Sweep105395012020-07-27 4:44:072072 days ago1595825047IN
0xEbb6b5De...3f816fF72
0 ETH0.00709313124.5
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-106572982020-08-14 9:26:142054 days ago1597397174
0xEbb6b5De...3f816fF72
0.98 ETH
-106555632020-08-14 2:59:442054 days ago1597373984
0xEbb6b5De...3f816fF72
5.21249044 ETH
-106554472020-08-14 2:34:302054 days ago1597372470
0xEbb6b5De...3f816fF72
5.1971676 ETH
-106553242020-08-14 2:06:232054 days ago1597370783
0xEbb6b5De...3f816fF72
4.80908712 ETH
-106500132020-08-13 6:34:212055 days ago1597300461
0xEbb6b5De...3f816fF72
21 ETH
-106491602020-08-13 3:24:112055 days ago1597289051
0xEbb6b5De...3f816fF72
23.4 ETH
-106435472020-08-12 6:43:012056 days ago1597214581
0xEbb6b5De...3f816fF72
24.4 ETH
-106159182020-08-08 0:19:372060 days ago1596845977
0xEbb6b5De...3f816fF72
2.87 ETH
-106092432020-08-06 23:36:002061 days ago1596756960
0xEbb6b5De...3f816fF72
2.2 ETH
-106053632020-08-06 9:20:242062 days ago1596705624
0xEbb6b5De...3f816fF72
1.4 ETH
-106042602020-08-06 5:19:422062 days ago1596691182
0xEbb6b5De...3f816fF72
1.88 ETH
-105527922020-07-29 6:13:072070 days ago1596003187
0xEbb6b5De...3f816fF72
10.2 ETH
-105395012020-07-27 4:44:072072 days ago1595825047
0xEbb6b5De...3f816fF72
5.606 ETH
-105394052020-07-27 4:23:502072 days ago1595823830
0xEbb6b5De...3f816fF72
0.44 ETH
-105391672020-07-27 3:33:182072 days ago1595820798
0xEbb6b5De...3f816fF72
27 ETH
-105391442020-07-27 3:28:402072 days ago1595820520
0xEbb6b5De...3f816fF72
27 ETH
-104968412020-07-20 14:14:572078 days ago1595254497
0xEbb6b5De...3f816fF72
23 ETH
-104968242020-07-20 14:11:202078 days ago1595254280
0xEbb6b5De...3f816fF72
23 ETH
-104798242020-07-17 23:08:252081 days ago1595027305
0xEbb6b5De...3f816fF72
9 ETH
-104731472020-07-16 22:14:442082 days ago1594937684
0xEbb6b5De...3f816fF72
40 ETH
-103721752020-07-01 7:30:342098 days ago1593588634
0xEbb6b5De...3f816fF72
13.1 ETH
-103721562020-07-01 7:25:182098 days ago1593588318
0xEbb6b5De...3f816fF72
5 ETH
-103721562020-07-01 7:25:182098 days ago1593588318
0xEbb6b5De...3f816fF72
8.1 ETH
-103713912020-07-01 4:24:052098 days ago1593577445
0xEbb6b5De...3f816fF72
32 ETH
-103713762020-07-01 4:17:432098 days ago1593577063
0xEbb6b5De...3f816fF72
32 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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