ETH Price: $2,146.06 (+3.24%)
Gas: 0.17 Gwei

Contract

0xEa46F0A30CB3cB3A87D80038ccfb258800e34Af4
 

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
Sweep143959702022-03-16 6:22:161468 days ago1647411736IN
0xEa46F0A3...800e34Af4
0 ETH0.0025553234.39248966
Sweep143959672022-03-16 6:21:271468 days ago1647411687IN
0xEa46F0A3...800e34Af4
0 ETH0.0025075133.74900014
Sweep118140362021-02-08 6:01:301869 days ago1612764090IN
0xEa46F0A3...800e34Af4
0 ETH0.00656328115.20000175
Transfer118140302021-02-08 6:00:161869 days ago1612764016IN
0xEa46F0A3...800e34Af4
0.72 ETH0.00261633124.28571428
Transfer118140262021-02-08 5:59:231869 days ago1612763963IN
0xEa46F0A3...800e34Af4
0.73 ETH0.00261124.28571428
Sweep118140252021-02-08 5:59:151869 days ago1612763955IN
0xEa46F0A3...800e34Af4
0 ETH0.00656328115.2
Transfer118140242021-02-08 5:58:341869 days ago1612763914IN
0xEa46F0A3...800e34Af4
0.4 ETH0.00259378123.21428571
Transfer118140192021-02-08 5:57:061869 days ago1612763826IN
0xEa46F0A3...800e34Af4
0.64 ETH0.00250356118.92857299
Sweep118140082021-02-08 5:54:511869 days ago1612763691IN
0xEa46F0A3...800e34Af4
0 ETH0.00625768109.836
Transfer118140042021-02-08 5:53:011869 days ago1612763581IN
0xEa46F0A3...800e34Af4
0.97 ETH0.00261633124.28571428
Sweep118139942021-02-08 5:51:431869 days ago1612763503IN
0xEa46F0A3...800e34Af4
0 ETH0.00695298122.04
Transfer118139832021-02-08 5:50:311869 days ago1612763431IN
0xEa46F0A3...800e34Af4
0.95 ETH0.00299976142.5
Transfer118139762021-02-08 5:49:501869 days ago1612763390IN
0xEa46F0A3...800e34Af4
1 ETH0.00270655128.57142857
Sweep118139762021-02-08 5:49:501869 days ago1612763390IN
0xEa46F0A3...800e34Af4
0 ETH0.00745206130.80000175
Transfer118139622021-02-08 5:43:051869 days ago1612762985IN
0xEa46F0A3...800e34Af4
3.5 ETH0.00270655128.57142857
Sweep91192152019-12-17 5:53:122288 days ago1576561992IN
0xEa46F0A3...800e34Af4
0 ETH0.001253422
Transfer91192062019-12-17 5:50:362288 days ago1576561836IN
0xEa46F0A3...800e34Af4
1 ETH0.000157887.5
Transfer91192002019-12-17 5:48:322288 days ago1576561712IN
0xEa46F0A3...800e34Af4
2 ETH0.000157887.5
Sweep91192002019-12-17 5:48:322288 days ago1576561712IN
0xEa46F0A3...800e34Af4
0 ETH0.0012485422
Sweep79987902019-06-21 2:28:362467 days ago1561084116IN
0xEa46F0A3...800e34Af4
0 ETH0.0015017130
Transfer79987732019-06-21 2:25:182467 days ago1561083918IN
0xEa46F0A3...800e34Af4
8.17214036 ETH0.0002105110
Sweep79733062019-06-17 2:37:022471 days ago1560739022IN
0xEa46F0A3...800e34Af4
0 ETH0.0025060550
Transfer79732822019-06-17 2:32:382471 days ago1560738758IN
0xEa46F0A3...800e34Af4
18.7871361 ETH0.0003389216.1
Sweep78525292019-05-29 5:13:202490 days ago1559106800IN
0xEa46F0A3...800e34Af4
0 ETH0.002377650
Sweep76902032019-05-03 20:39:512515 days ago1556915991IN
0xEa46F0A3...800e34Af4
0 ETH0.002380850
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118140362021-02-08 6:01:301869 days ago1612764090
0xEa46F0A3...800e34Af4
1.12 ETH
-118140252021-02-08 5:59:151869 days ago1612763955
0xEa46F0A3...800e34Af4
0.64 ETH
-118140082021-02-08 5:54:511869 days ago1612763691
0xEa46F0A3...800e34Af4
0.97 ETH
-118139942021-02-08 5:51:431869 days ago1612763503
0xEa46F0A3...800e34Af4
1.95 ETH
-118139762021-02-08 5:49:501869 days ago1612763390
0xEa46F0A3...800e34Af4
3.5 ETH
-91192152019-12-17 5:53:122288 days ago1576561992
0xEa46F0A3...800e34Af4
3 ETH
-79987902019-06-21 2:28:362467 days ago1561084116
0xEa46F0A3...800e34Af4
8.17214036 ETH
-79733062019-06-17 2:37:022471 days ago1560739022
0xEa46F0A3...800e34Af4
18.7871361 ETH
Transfer52162432018-03-08 3:24:082937 days ago1520479448
0xEa46F0A3...800e34Af4
7.99004475 ETH
Transfer51228622018-02-20 5:58:212953 days ago1519106301
0xEa46F0A3...800e34Af4
6.5 ETH
Transfer50317312018-02-04 22:50:502968 days ago1517784650
0xEa46F0A3...800e34Af4
11 ETH
Transfer44376032017-10-27 6:05:533069 days ago1509084353
0xEa46F0A3...800e34Af4
11 ETH
Transfer43206752017-09-29 2:32:523097 days ago1506652372
0xEa46F0A3...800e34Af4
10 ETH
Transfer43001272017-09-22 0:20:423104 days ago1506039642
0xEa46F0A3...800e34Af4
5.3 ETH
Transfer43000352017-09-21 23:42:483104 days ago1506037368
0xEa46F0A3...800e34Af4
11 ETH
Transfer42805072017-09-16 14:04:533109 days ago1505570693
0xEa46F0A3...800e34Af4
10 ETH
Transfer42730502017-09-14 12:24:333112 days ago1505391873
0xEa46F0A3...800e34Af4
6.00754624 ETH
Transfer42585442017-09-10 11:02:543116 days ago1505041374
0xEa46F0A3...800e34Af4
9.999 ETH
Transfer42585302017-09-10 10:56:133116 days ago1505040973
0xEa46F0A3...800e34Af4
4 ETH
Transfer42585232017-09-10 10:52:263116 days ago1505040746
0xEa46F0A3...800e34Af4
0.3 ETH
Transfer42153472017-08-29 5:50:463128 days ago1503985846
0xEa46F0A3...800e34Af4
3.95 ETH
Transfer42130282017-08-28 14:00:233128 days ago1503928823
0xEa46F0A3...800e34Af4
3.8 ETH
Transfer42130192017-08-28 13:56:493128 days ago1503928609
0xEa46F0A3...800e34Af4
0.2 ETH
Transfer41773402017-08-19 11:35:333138 days ago1503142533
0xEa46F0A3...800e34Af4
2.9 ETH
Transfer41773232017-08-19 11:29:273138 days ago1503142167
0xEa46F0A3...800e34Af4
0.1 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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