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Contract

0xeBDa19a01118C56d83aF49A4eCBd2EF2013EbFFe
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep145918072022-04-15 19:19:071422 days ago1650050347IN
0xeBDa19a0...2013EbFFe
0 ETH0.00390268.97284414
Transfer145917862022-04-15 19:14:101422 days ago1650050050IN
0xeBDa19a0...2013EbFFe
2.3 ETH0.0013180562.61254561
Sweep82758122019-08-03 5:29:502408 days ago1564810190IN
0xeBDa19a0...2013EbFFe
0 ETH0.0014997930
Transfer82757922019-08-03 5:24:492408 days ago1564809889IN
0xeBDa19a0...2013EbFFe
0.5 ETH0.0004210220
Sweep72155012019-02-13 14:20:172579 days ago1550067617IN
0xeBDa19a0...2013EbFFe
0 ETH0.0024996550
Transfer72154852019-02-13 14:15:192579 days ago1550067319IN
0xeBDa19a0...2013EbFFe
5 ETH0.0002736613
Sweep71864082019-02-07 4:36:532585 days ago1549514213IN
0xeBDa19a0...2013EbFFe
0 ETH0.0024996550
Transfer71863932019-02-07 4:32:272585 days ago1549513947IN
0xeBDa19a0...2013EbFFe
10.3 ETH0.00016848
Sweep69881602018-12-31 22:10:282622 days ago1546294228IN
0xeBDa19a0...2013EbFFe
0 ETH0.0024996550
Transfer69881382018-12-31 22:06:012622 days ago1546293961IN
0xeBDa19a0...2013EbFFe
4 ETH0.00016848
Sweep67786972018-11-26 22:30:182657 days ago1543271418IN
0xeBDa19a0...2013EbFFe
0 ETH0.0025028550
Transfer67786752018-11-26 22:26:172657 days ago1543271177IN
0xeBDa19a0...2013EbFFe
26.5 ETH0.000147357
Sweep67642082018-11-24 13:38:452660 days ago1543066725IN
0xeBDa19a0...2013EbFFe
0 ETH0.0024996550
Transfer67641842018-11-24 13:33:272660 days ago1543066407IN
0xeBDa19a0...2013EbFFe
26 ETH0.00016848
Sweep63397952018-09-16 2:47:042729 days ago1537066024IN
0xeBDa19a0...2013EbFFe
0 ETH0.0024996550
Transfer63397622018-09-16 2:40:242729 days ago1537065624IN
0xeBDa19a0...2013EbFFe
7 ETH0.00012636
Sweep61483482018-08-14 22:16:182761 days ago1534284978IN
0xeBDa19a0...2013EbFFe
0 ETH0.0049993100
Transfer61483302018-08-14 22:10:342761 days ago1534284634IN
0xeBDa19a0...2013EbFFe
8.5 ETH0.00008424
Sweep48649212018-01-06 18:44:352982 days ago1515264275IN
0xeBDa19a0...2013EbFFe
0 ETH0.00824884165
Transfer48648922018-01-06 18:35:412982 days ago1515263741IN
0xeBDa19a0...2013EbFFe
4.9933145 ETH0.002063298.01
Transfer48647412018-01-06 17:51:242982 days ago1515261084IN
0xeBDa19a0...2013EbFFe
2.498215 ETH0.00178585
Sweep48484852018-01-03 17:42:152985 days ago1515001335IN
0xeBDa19a0...2013EbFFe
0 ETH0.0025496451
Transfer48484402018-01-03 17:29:322985 days ago1515000572IN
0xeBDa19a0...2013EbFFe
1.9 ETH0.0004420721
Sweep47998652017-12-26 9:57:032993 days ago1514282223IN
0xeBDa19a0...2013EbFFe
0 ETH0.0025496451
Transfer47998352017-12-26 9:49:162993 days ago1514281756IN
0xeBDa19a0...2013EbFFe
0.1 ETH0.0004210220
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-145918072022-04-15 19:19:071422 days ago1650050347
0xeBDa19a0...2013EbFFe
2.3 ETH
-82758122019-08-03 5:29:502408 days ago1564810190
0xeBDa19a0...2013EbFFe
0.5 ETH
-72155012019-02-13 14:20:172579 days ago1550067617
0xeBDa19a0...2013EbFFe
5 ETH
-71864082019-02-07 4:36:532585 days ago1549514213
0xeBDa19a0...2013EbFFe
10.3 ETH
-69881602018-12-31 22:10:282622 days ago1546294228
0xeBDa19a0...2013EbFFe
4 ETH
Transfer67786972018-11-26 22:30:182657 days ago1543271418
0xeBDa19a0...2013EbFFe
26.5 ETH
Transfer67642082018-11-24 13:38:452660 days ago1543066725
0xeBDa19a0...2013EbFFe
26 ETH
Transfer63397952018-09-16 2:47:042729 days ago1537066024
0xeBDa19a0...2013EbFFe
7 ETH
Transfer61483482018-08-14 22:16:182761 days ago1534284978
0xeBDa19a0...2013EbFFe
8.5 ETH
Transfer48649212018-01-06 18:44:352982 days ago1515264275
0xeBDa19a0...2013EbFFe
4.9933145 ETH
Transfer48484852018-01-03 17:42:152985 days ago1515001335
0xeBDa19a0...2013EbFFe
1.9 ETH
Transfer47998652017-12-26 9:57:032993 days ago1514282223
0xeBDa19a0...2013EbFFe
0.1 ETH
Transfer47658862017-12-20 14:06:282999 days ago1513778788
0xeBDa19a0...2013EbFFe
9 ETH
Transfer47454532017-12-16 23:59:453002 days ago1513468785
0xeBDa19a0...2013EbFFe
10 ETH
Transfer45643292017-11-16 15:59:353033 days ago1510847975
0xeBDa19a0...2013EbFFe
30 ETH
Transfer45546762017-11-15 2:35:043034 days ago1510713304
0xeBDa19a0...2013EbFFe
30 ETH
Transfer45461822017-11-13 17:37:213036 days ago1510594641
0xeBDa19a0...2013EbFFe
30.33333333 ETH
Transfer45370542017-11-12 6:16:363037 days ago1510467396
0xeBDa19a0...2013EbFFe
16.82224 ETH
Transfer45332982017-11-11 16:03:193038 days ago1510416199
0xeBDa19a0...2013EbFFe
32 ETH
Transfer45276372017-11-10 18:27:593039 days ago1510338479
0xeBDa19a0...2013EbFFe
20 ETH
Transfer45240462017-11-10 4:37:283039 days ago1510288648
0xeBDa19a0...2013EbFFe
16 ETH
Transfer45209712017-11-09 16:48:313040 days ago1510246111
0xeBDa19a0...2013EbFFe
6 ETH
Transfer45202612017-11-09 14:00:403040 days ago1510236040
0xeBDa19a0...2013EbFFe
20 ETH
Transfer45151302017-11-08 17:59:093041 days ago1510163949
0xeBDa19a0...2013EbFFe
11.79 ETH
Transfer45144092017-11-08 15:18:093041 days ago1510154289
0xeBDa19a0...2013EbFFe
2 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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