ETH Price: $1,949.71 (-1.97%)

Contract

0xebbE199ac0b0bdb09b7D41fc8CF0c3C1FF1fD69f
 

Overview

ETH Balance

0.000000001787048592 ETH

Eth Value

Less Than $0.01 (@ $1,949.71/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54460812018-04-15 16:55:492883 days ago1523811349IN
0xebbE199a...1FF1fD69f
0 ETH0.0024996550
Transfer54460472018-04-15 16:49:232883 days ago1523810963IN
0xebbE199a...1FF1fD69f
0.05593795 ETH0.000021051
Sweep54015602018-04-08 5:53:342891 days ago1523166814IN
0xebbE199a...1FF1fD69f
0 ETH0.0025028550
Transfer54015082018-04-08 5:39:552891 days ago1523165995IN
0xebbE199a...1FF1fD69f
0.10026261 ETH0.000021051
Sweep53308702018-03-27 11:27:182903 days ago1522150038IN
0xebbE199a...1FF1fD69f
0 ETH0.0025028550
Transfer53308422018-03-27 11:20:062903 days ago1522149606IN
0xebbE199a...1FF1fD69f
0.10008435 ETH0.000021051
Sweep52851102018-03-19 19:59:462910 days ago1521489586IN
0xebbE199a...1FF1fD69f
0 ETH0.0025028550
Transfer52850642018-03-19 19:49:142910 days ago1521488954IN
0xebbE199a...1FF1fD69f
0.10043555 ETH0.000021051
Sweep52350492018-03-11 8:06:232919 days ago1520755583IN
0xebbE199a...1FF1fD69f
0 ETH0.0025028550
Transfer52350122018-03-11 7:58:092919 days ago1520755089IN
0xebbE199a...1FF1fD69f
0.1000314 ETH0.000021051
Sweep51888202018-03-03 11:50:422926 days ago1520077842IN
0xebbE199a...1FF1fD69f
0 ETH0.0025028550
Transfer51887872018-03-03 11:41:262927 days ago1520077286IN
0xebbE199a...1FF1fD69f
0.10004251 ETH0.000021051
Sweep51445652018-02-23 22:54:022934 days ago1519426442IN
0xebbE199a...1FF1fD69f
0 ETH0.0025028550
Transfer51445192018-02-23 22:42:372934 days ago1519425757IN
0xebbE199a...1FF1fD69f
0.10044402 ETH0.000021051
Sweep51031312018-02-16 22:39:142941 days ago1518820754IN
0xebbE199a...1FF1fD69f
0 ETH0.0025028550
Transfer51030932018-02-16 22:27:192941 days ago1518820039IN
0xebbE199a...1FF1fD69f
0.10014072 ETH0.000021051
Sweep50614562018-02-09 22:30:152948 days ago1518215415IN
0xebbE199a...1FF1fD69f
0 ETH0.0045051390
Transfer50614302018-02-09 22:24:002948 days ago1518215040IN
0xebbE199a...1FF1fD69f
0.10019231 ETH0.000021051
Sweep50211642018-02-03 4:21:552955 days ago1517631715IN
0xebbE199a...1FF1fD69f
0 ETH0.0045051390
Transfer50211362018-02-03 4:13:132955 days ago1517631193IN
0xebbE199a...1FF1fD69f
0.10018381 ETH0.000021051
Sweep49857462018-01-28 4:03:292961 days ago1517112209IN
0xebbE199a...1FF1fD69f
0 ETH0.0045051390
Transfer49857172018-01-28 3:56:202961 days ago1517111780IN
0xebbE199a...1FF1fD69f
0.10030721 ETH0.000021051
Sweep49507482018-01-22 6:19:192967 days ago1516601959IN
0xebbE199a...1FF1fD69f
0 ETH0.0045051390
Transfer49507102018-01-22 6:09:442967 days ago1516601384IN
0xebbE199a...1FF1fD69f
0.10000147 ETH0.000021051
Sweep49197912018-01-16 20:15:132972 days ago1516133713IN
0xebbE199a...1FF1fD69f
0 ETH0.0045051390
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54460812018-04-15 16:55:492883 days ago1523811349
0xebbE199a...1FF1fD69f
0.05593796 ETH
Transfer54015602018-04-08 5:53:342891 days ago1523166814
0xebbE199a...1FF1fD69f
0.10026261 ETH
Transfer53308702018-03-27 11:27:182903 days ago1522150038
0xebbE199a...1FF1fD69f
0.10008435 ETH
Transfer52851102018-03-19 19:59:462910 days ago1521489586
0xebbE199a...1FF1fD69f
0.10043555 ETH
Transfer52350492018-03-11 8:06:232919 days ago1520755583
0xebbE199a...1FF1fD69f
0.10003141 ETH
Transfer51888202018-03-03 11:50:422926 days ago1520077842
0xebbE199a...1FF1fD69f
0.10004251 ETH
Transfer51445652018-02-23 22:54:022934 days ago1519426442
0xebbE199a...1FF1fD69f
0.10044403 ETH
Transfer51031312018-02-16 22:39:142941 days ago1518820754
0xebbE199a...1FF1fD69f
0.10014072 ETH
Transfer50614562018-02-09 22:30:152948 days ago1518215415
0xebbE199a...1FF1fD69f
0.10019232 ETH
Transfer50211642018-02-03 4:21:552955 days ago1517631715
0xebbE199a...1FF1fD69f
0.10018381 ETH
Transfer49857462018-01-28 4:03:292961 days ago1517112209
0xebbE199a...1FF1fD69f
0.10030722 ETH
Transfer49507482018-01-22 6:19:192967 days ago1516601959
0xebbE199a...1FF1fD69f
0.10000147 ETH
Transfer49197912018-01-16 20:15:132972 days ago1516133713
0xebbE199a...1FF1fD69f
0.10016554 ETH
Transfer48921102018-01-11 18:58:492977 days ago1515697129
0xebbE199a...1FF1fD69f
0.10028702 ETH
Transfer48691872018-01-07 13:34:272981 days ago1515332067
0xebbE199a...1FF1fD69f
0.10302291 ETH
Transfer48454032018-01-03 4:19:212986 days ago1514953161
0xebbE199a...1FF1fD69f
0.10080514 ETH
Transfer48252002017-12-30 17:35:202989 days ago1514655320
0xebbE199a...1FF1fD69f
0.10070565 ETH
Transfer48121632017-12-28 11:26:462992 days ago1514460406
0xebbE199a...1FF1fD69f
0.10030606 ETH
Transfer47981192017-12-26 2:58:412994 days ago1514257121
0xebbE199a...1FF1fD69f
0.10044947 ETH
Transfer47847482017-12-23 21:27:122996 days ago1514064432
0xebbE199a...1FF1fD69f
0.10175959 ETH
Transfer47438452017-12-16 17:24:303003 days ago1513445070  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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