ETH Price: $1,977.82 (-4.95%)

Contract

0xEA28025ffe8eFbe5B40450FCd10651C1Fa32bD0D
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep122929182021-04-22 23:12:391778 days ago1619133159IN
0xEA28025f...1Fa32bD0D
0 ETH0.0057264101.2
Transfer122928882021-04-22 23:05:401778 days ago1619132740IN
0xEA28025f...1Fa32bD0D
0.12191944 ETH0.0020840499
Sweep112454542020-11-12 22:12:361939 days ago1605219156IN
0xEA28025f...1Fa32bD0D
0 ETH0.0017095530
Transfer112454372020-11-12 22:08:451939 days ago1605218925IN
0xEA28025f...1Fa32bD0D
0.33621401 ETH0.0007157334
Sweep105309592020-07-25 21:17:552049 days ago1595711875IN
0xEA28025f...1Fa32bD0D
0 ETH0.0052561992.2383
Transfer105309372020-07-25 21:11:522049 days ago1595711512IN
0xEA28025f...1Fa32bD0D
0.24254639 ETH0.0018524888
Sweep99503262020-04-26 20:44:502139 days ago1587933890IN
0xEA28025f...1Fa32bD0D
0 ETH0.0012536722
Transfer99503102020-04-26 20:39:392139 days ago1587933579IN
0xEA28025f...1Fa32bD0D
0.3879059 ETH0.000105255
Sweep96130792020-03-05 19:27:062191 days ago1583436426IN
0xEA28025f...1Fa32bD0D
0 ETH0.0012536722
Transfer96130562020-03-05 19:22:552191 days ago1583436175IN
0xEA28025f...1Fa32bD0D
0.09129734 ETH0.00012636
Sweep94701612020-02-12 19:48:262213 days ago1581536906IN
0xEA28025f...1Fa32bD0D
0 ETH0.0012536722
Transfer94701462020-02-12 19:45:162213 days ago1581536716IN
0xEA28025f...1Fa32bD0D
0.16047059 ETH0.00016848
Sweep93395372020-01-23 18:18:182233 days ago1579803498IN
0xEA28025f...1Fa32bD0D
0 ETH0.0012536722
Transfer93395182020-01-23 18:13:502233 days ago1579803230IN
0xEA28025f...1Fa32bD0D
0.19242474 ETH0.000063153
Sweep91483262019-12-23 1:11:192265 days ago1577063479IN
0xEA28025f...1Fa32bD0D
0 ETH0.0012536722
Transfer91483092019-12-23 1:06:582265 days ago1577063218IN
0xEA28025f...1Fa32bD0D
0.24029172 ETH0.00012636
Sweep47844472017-12-23 20:17:162994 days ago1514060236IN
0xEA28025f...1Fa32bD0D
0 ETH0.002552951
Transfer47844152017-12-23 20:10:142994 days ago1514059814IN
0xEA28025f...1Fa32bD0D
0.06880608 ETH0.0006315330
Transfer47763942017-12-22 10:58:052996 days ago1513940285IN
0xEA28025f...1Fa32bD0D
0.04737324 ETH0.0008420440

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-122929182021-04-22 23:12:391778 days ago1619133159
0xEA28025f...1Fa32bD0D
0.12191944 ETH
-112454542020-11-12 22:12:361939 days ago1605219156
0xEA28025f...1Fa32bD0D
0.33621401 ETH
-105309592020-07-25 21:17:552049 days ago1595711875
0xEA28025f...1Fa32bD0D
0.24254639 ETH
-99503262020-04-26 20:44:502139 days ago1587933890
0xEA28025f...1Fa32bD0D
0.3879059 ETH
-96130792020-03-05 19:27:062191 days ago1583436426
0xEA28025f...1Fa32bD0D
0.09129734 ETH
-94701612020-02-12 19:48:262213 days ago1581536906
0xEA28025f...1Fa32bD0D
0.16047059 ETH
-93395372020-01-23 18:18:182233 days ago1579803498
0xEA28025f...1Fa32bD0D
0.19242474 ETH
-91483262019-12-23 1:11:192265 days ago1577063479
0xEA28025f...1Fa32bD0D
0.24029172 ETH
Transfer47844472017-12-23 20:17:162994 days ago1514060236
0xEA28025f...1Fa32bD0D
0.11617932 ETH
Transfer47739012017-12-22 0:32:522996 days ago1513902772  Contract Creation0 ETH
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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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