ETH Price: $2,136.13 (+2.46%)
Gas: 0.05 Gwei

Contract

0xeBd96BC8da9BE47d8ee2C6c64ce5D80b49a24e76
 

Overview

ETH Balance

0.02838435 ETH

Eth Value

$60.63 (@ $2,136.13/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep128597172021-07-19 22:32:181699 days ago1626733938IN
0xeBd96BC8...b49a24e76
0 ETH0.0019226130
Sweep126812062021-06-22 1:57:531727 days ago1624327073IN
0xeBd96BC8...b49a24e76
0 ETH0.0019226130
Transfer113234752020-11-24 21:23:361937 days ago1606253016IN
0xeBd96BC8...b49a24e76
0.02838435 ETH0.0014235367.62336485
Sweep113234462020-11-24 21:17:251937 days ago1606252645IN
0xeBd96BC8...b49a24e76
0 ETH0.0020885430
Sweep112798082020-11-18 4:34:351943 days ago1605674075IN
0xeBd96BC8...b49a24e76
0 ETH0.0054010494.80000175
Transfer112797892020-11-18 4:31:431943 days ago1605673903IN
0xeBd96BC8...b49a24e76
0.14 ETH0.0020840499
Sweep94696242020-02-12 17:52:332223 days ago1581529953IN
0xeBd96BC8...b49a24e76
0 ETH0.0012536722
Transfer94695972020-02-12 17:47:122223 days ago1581529632IN
0xeBd96BC8...b49a24e76
0.14893581 ETH0.0005262725
Sweep94589932020-02-11 2:34:332224 days ago1581388473IN
0xeBd96BC8...b49a24e76
0 ETH0.0015318622
Sweep92813802020-01-14 20:41:532252 days ago1579034513IN
0xeBd96BC8...b49a24e76
0 ETH0.0012536722
Transfer92813602020-01-14 20:37:152252 days ago1579034235IN
0xeBd96BC8...b49a24e76
0.18472979 ETH0.0005262725
Sweep91222952019-12-17 20:39:312280 days ago1576615171IN
0xeBd96BC8...b49a24e76
0 ETH0.0012536722
Transfer91222762019-12-17 20:35:012280 days ago1576614901IN
0xeBd96BC8...b49a24e76
0.3949192 ETH0.0005262725
Sweep85895872019-09-21 1:06:242367 days ago1569027984IN
0xeBd96BC8...b49a24e76
0 ETH0.0011012522
Transfer85895662019-09-21 1:02:422367 days ago1569027762IN
0xeBd96BC8...b49a24e76
0.15315525 ETH0.0005262725
Sweep81778422019-07-19 0:06:032431 days ago1563494763IN
0xeBd96BC8...b49a24e76
0 ETH0.0011012522
Transfer81778202019-07-19 0:00:472431 days ago1563494447IN
0xeBd96BC8...b49a24e76
0.25809916 ETH0.0005262725
Sweep79271612019-06-09 21:30:242471 days ago1560115824IN
0xeBd96BC8...b49a24e76
0 ETH0.0025028550
Transfer79271412019-06-09 21:26:352471 days ago1560115595IN
0xeBd96BC8...b49a24e76
0.53912675 ETH0.0004420721
Sweep76714372019-04-30 22:28:242510 days ago1556663304IN
0xeBd96BC8...b49a24e76
0 ETH0.0024996550
Transfer76714222019-04-30 22:25:032510 days ago1556663103IN
0xeBd96BC8...b49a24e76
0.06013286 ETH0.0004420721
Sweep73112722019-03-05 19:47:372567 days ago1551815257IN
0xeBd96BC8...b49a24e76
0 ETH0.0025028550
Transfer73112512019-03-05 19:44:032567 days ago1551815043IN
0xeBd96BC8...b49a24e76
0.12515743 ETH0.0004420721
Sweep72373812019-02-18 20:05:502582 days ago1550520350IN
0xeBd96BC8...b49a24e76
0 ETH0.0025028550
Transfer72373642019-02-18 19:59:572582 days ago1550519997IN
0xeBd96BC8...b49a24e76
0.58690594 ETH0.0006525831
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-112798082020-11-18 4:34:351943 days ago1605674075
0xeBd96BC8...b49a24e76
0.14 ETH
-94696242020-02-12 17:52:332223 days ago1581529953
0xeBd96BC8...b49a24e76
0.14893581 ETH
-92813802020-01-14 20:41:532252 days ago1579034513
0xeBd96BC8...b49a24e76
0.18472979 ETH
-91222952019-12-17 20:39:312280 days ago1576615171
0xeBd96BC8...b49a24e76
0.3949192 ETH
-85895872019-09-21 1:06:242367 days ago1569027984
0xeBd96BC8...b49a24e76
0.15315525 ETH
-81778422019-07-19 0:06:032431 days ago1563494763
0xeBd96BC8...b49a24e76
0.25809916 ETH
-79271612019-06-09 21:30:242471 days ago1560115824
0xeBd96BC8...b49a24e76
0.53912675 ETH
-76714372019-04-30 22:28:242510 days ago1556663304
0xeBd96BC8...b49a24e76
0.06013286 ETH
-73112722019-03-05 19:47:372567 days ago1551815257
0xeBd96BC8...b49a24e76
0.12515743 ETH
-72373812019-02-18 20:05:502582 days ago1550520350
0xeBd96BC8...b49a24e76
0.58690594 ETH
-68689622018-12-11 20:35:222651 days ago1544560522
0xeBd96BC8...b49a24e76
1.672557 ETH
Transfer50523892018-02-08 10:15:322957 days ago1518084932  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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