ETH Price: $2,088.11 (-0.73%)

Contract

0xEE412e52f4a68b7B8847BF4e58a8704e6BCfe43a
 

Overview

ETH Balance

0.006719042382238101 ETH

Eth Value

$14.03 (@ $2,088.11/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156376712022-09-29 8:00:351262 days ago1664438435IN
0xEE412e52...e6BCfe43a
0.00671903 ETH0.0002405211.42560978
Sweep83558862019-08-15 15:27:392403 days ago1565882859IN
0xEE412e52...e6BCfe43a
0 ETH0.0011012522
Transfer83558742019-08-15 15:24:442403 days ago1565882684IN
0xEE412e52...e6BCfe43a
0.02866887 ETH0.000021051
Transfer83107152019-08-08 15:18:472410 days ago1565277527IN
0xEE412e52...e6BCfe43a
0.0480005 ETH0.000021051
Sweep82655892019-08-01 15:18:172417 days ago1564672697IN
0xEE412e52...e6BCfe43a
0 ETH0.0010998422
Transfer82655702019-08-01 15:13:392417 days ago1564672419IN
0xEE412e52...e6BCfe43a
0.03135397 ETH0.000021051
Transfer82204902019-07-25 15:11:402424 days ago1564067500IN
0xEE412e52...e6BCfe43a
0.02332481 ETH0.000021051
Sweep81754122019-07-18 15:11:022431 days ago1563462662IN
0xEE412e52...e6BCfe43a
0 ETH0.0011012522
Transfer81753962019-07-18 15:07:302431 days ago1563462450IN
0xEE412e52...e6BCfe43a
0.03247804 ETH0.000021051
Transfer81306322019-07-11 15:04:042438 days ago1562857444IN
0xEE412e52...e6BCfe43a
0.04625332 ETH0.000021051
Sweep80855412019-07-04 15:09:472445 days ago1562252987IN
0xEE412e52...e6BCfe43a
0 ETH0.0011012522
Transfer80855182019-07-04 15:05:042445 days ago1562252704IN
0xEE412e52...e6BCfe43a
0.06563212 ETH0.000021051
Transfer80406322019-06-27 14:59:542452 days ago1561647594IN
0xEE412e52...e6BCfe43a
0.01008656 ETH0.000021051
Sweep79351392019-06-11 3:20:472468 days ago1560223247IN
0xEE412e52...e6BCfe43a
0 ETH0.0024996550
Transfer79351152019-06-11 3:15:132468 days ago1560222913IN
0xEE412e52...e6BCfe43a
0.06464711 ETH0.000021051
Sweep78903542019-06-04 3:15:102475 days ago1559618110IN
0xEE412e52...e6BCfe43a
0 ETH0.0024996550
Transfer78903412019-06-04 3:12:162475 days ago1559617936IN
0xEE412e52...e6BCfe43a
0.06286256 ETH0.000021051
Sweep78455912019-05-28 3:12:252482 days ago1559013145IN
0xEE412e52...e6BCfe43a
0 ETH0.0024996550
Transfer78455722019-05-28 3:08:452482 days ago1559012925IN
0xEE412e52...e6BCfe43a
0.06989981 ETH0.000021051
Sweep78007892019-05-21 3:10:012489 days ago1558408201IN
0xEE412e52...e6BCfe43a
0 ETH0.0025028550
Transfer78007672019-05-21 3:04:322489 days ago1558407872IN
0xEE412e52...e6BCfe43a
0.09363271 ETH0.000021051
Sweep77559552019-05-14 3:08:542496 days ago1557803334IN
0xEE412e52...e6BCfe43a
0 ETH0.0025028550
Transfer77559342019-05-14 3:04:392496 days ago1557803079IN
0xEE412e52...e6BCfe43a
0.09095929 ETH0.000021051
Sweep77111642019-05-07 2:59:532503 days ago1557197993IN
0xEE412e52...e6BCfe43a
0 ETH0.0024996550
Transfer77111482019-05-07 2:57:132503 days ago1557197833IN
0xEE412e52...e6BCfe43a
0.06582384 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-83558862019-08-15 15:27:392403 days ago1565882859
0xEE412e52...e6BCfe43a
0.07666938 ETH
-82655892019-08-01 15:18:172417 days ago1564672697
0xEE412e52...e6BCfe43a
0.05467879 ETH
-81754122019-07-18 15:11:022431 days ago1563462662
0xEE412e52...e6BCfe43a
0.07873137 ETH
-80855412019-07-04 15:09:472445 days ago1562252987
0xEE412e52...e6BCfe43a
0.07571869 ETH
-79351392019-06-11 3:20:472468 days ago1560223247
0xEE412e52...e6BCfe43a
0.06464712 ETH
-78903542019-06-04 3:15:102475 days ago1559618110
0xEE412e52...e6BCfe43a
0.06286256 ETH
-78455912019-05-28 3:12:252482 days ago1559013145
0xEE412e52...e6BCfe43a
0.06989981 ETH
-78007892019-05-21 3:10:012489 days ago1558408201
0xEE412e52...e6BCfe43a
0.09363272 ETH
-77559552019-05-14 3:08:542496 days ago1557803334
0xEE412e52...e6BCfe43a
0.09095929 ETH
-77111642019-05-07 2:59:532503 days ago1557197993
0xEE412e52...e6BCfe43a
0.06582385 ETH
-76662242019-04-30 2:56:152510 days ago1556592975
0xEE412e52...e6BCfe43a
0.06983781 ETH
-76212542019-04-23 2:52:512517 days ago1555987971
0xEE412e52...e6BCfe43a
0.10737708 ETH
-75313112019-04-09 2:46:492531 days ago1554778009
0xEE412e52...e6BCfe43a
0.05022079 ETH
-74863932019-04-02 2:41:122538 days ago1554172872
0xEE412e52...e6BCfe43a
0.08478035 ETH
-71454032019-01-29 19:42:152601 days ago1548790935
0xEE412e52...e6BCfe43a
0.05094475 ETH
-71103162019-01-22 19:36:592608 days ago1548185819
0xEE412e52...e6BCfe43a
0.05326357 ETH
-70720812019-01-15 19:45:032615 days ago1547581503
0xEE412e52...e6BCfe43a
0.1063237 ETH
-69849742018-12-31 9:12:042630 days ago1546247524
0xEE412e52...e6BCfe43a
0.08409135 ETH
-69434182018-12-24 9:05:452637 days ago1545642345
0xEE412e52...e6BCfe43a
0.08538802 ETH
-69022912018-12-17 9:01:222644 days ago1545037282
0xEE412e52...e6BCfe43a
0.16052334 ETH
-68599302018-12-10 8:57:172651 days ago1544432237
0xEE412e52...e6BCfe43a
0.1891902 ETH
-68175782018-12-03 8:54:452658 days ago1543827285
0xEE412e52...e6BCfe43a
0.16666569 ETH
Transfer67752952018-11-26 9:00:312665 days ago1543222831
0xEE412e52...e6BCfe43a
0.10128276 ETH
Transfer67327492018-11-19 9:32:042672 days ago1542619924
0xEE412e52...e6BCfe43a
0.14583084 ETH
Transfer66897502018-11-12 8:49:552679 days ago1542012595
0xEE412e52...e6BCfe43a
0.13414964 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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