ETH Price: $2,050.17 (-4.58%)

Contract

0x1E3bc3CC942f98d39cc97Fa0a6510eCFDF389Bbf
 

Overview

ETH Balance

0.000000008933907265 ETH

Eth Value

Less Than $0.01 (@ $2,050.17/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155942092022-09-23 6:18:591280 days ago1663913939IN
0x1E3bc3CC...FDF389Bbf
0 ETH0.0022286130
Sweep71422242019-01-29 4:11:352614 days ago1548735095IN
0x1E3bc3CC...FDF389Bbf
0 ETH0.0024996550
Transfer71422082019-01-29 4:07:522614 days ago1548734872IN
0x1E3bc3CC...FDF389Bbf
3 ETH0.000147357
Sweep71026322019-01-21 7:18:102621 days ago1548055090IN
0x1E3bc3CC...FDF389Bbf
0 ETH0.0024996550
Transfer71026142019-01-21 7:13:112621 days ago1548054791IN
0x1E3bc3CC...FDF389Bbf
1.5 ETH0.0002105110
Sweep70851422019-01-18 3:57:362625 days ago1547783856IN
0x1E3bc3CC...FDF389Bbf
0 ETH0.0024996550
Transfer70851182019-01-18 3:52:182625 days ago1547783538IN
0x1E3bc3CC...FDF389Bbf
7.5 ETH0.00012636
Sweep50378852018-02-05 23:27:482971 days ago1517873268IN
0x1E3bc3CC...FDF389Bbf
0 ETH0.0044993790
Transfer50378542018-02-05 23:20:502971 days ago1517872850IN
0x1E3bc3CC...FDF389Bbf
0.3 ETH0.000021051
Sweep48876662018-01-10 23:09:282997 days ago1515625768IN
0x1E3bc3CC...FDF389Bbf
0 ETH0.0044993790
Transfer48876362018-01-10 23:00:502997 days ago1515625250IN
0x1E3bc3CC...FDF389Bbf
0.25 ETH0.00309449147
Sweep48845572018-01-10 9:36:462997 days ago1515577006IN
0x1E3bc3CC...FDF389Bbf
0 ETH0.0045051390
Transfer48845262018-01-10 9:28:572997 days ago1515576537IN
0x1E3bc3CC...FDF389Bbf
0.12217772 ETH0.0005473226
Sweep48012262017-12-26 15:16:283012 days ago1514301388IN
0x1E3bc3CC...FDF389Bbf
0 ETH0.0025496451
Transfer48011902017-12-26 15:05:373012 days ago1514300737IN
0x1E3bc3CC...FDF389Bbf
0.75 ETH0.0004420721
Sweep47702272017-12-21 8:41:323017 days ago1513845692IN
0x1E3bc3CC...FDF389Bbf
0 ETH0.002799656
Transfer47693782017-12-21 5:03:033017 days ago1513832583IN
0x1E3bc3CC...FDF389Bbf
0.808 ETH0.0008420440
Sweep47409872017-12-16 5:41:323022 days ago1513402892IN
0x1E3bc3CC...FDF389Bbf
0 ETH0.0034995170
Transfer47409572017-12-16 5:31:123022 days ago1513402272IN
0x1E3bc3CC...FDF389Bbf
0.5 ETH0.0012209558
Sweep47392162017-12-15 22:01:003023 days ago1513375260IN
0x1E3bc3CC...FDF389Bbf
0 ETH0.0025496451
Transfer47390612017-12-15 21:22:513023 days ago1513372971IN
0x1E3bc3CC...FDF389Bbf
0.2 ETH0.0005283825.1

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71422242019-01-29 4:11:352614 days ago1548735095
0x1E3bc3CC...FDF389Bbf
3 ETH
-71026322019-01-21 7:18:102621 days ago1548055090
0x1E3bc3CC...FDF389Bbf
1.5 ETH
-70851422019-01-18 3:57:362625 days ago1547783856
0x1E3bc3CC...FDF389Bbf
7.5 ETH
Transfer50378852018-02-05 23:27:482971 days ago1517873268
0x1E3bc3CC...FDF389Bbf
0.3 ETH
Transfer48876662018-01-10 23:09:282997 days ago1515625768
0x1E3bc3CC...FDF389Bbf
0.25 ETH
Transfer48845572018-01-10 9:36:462997 days ago1515577006
0x1E3bc3CC...FDF389Bbf
0.12217772 ETH
Transfer48012262017-12-26 15:16:283012 days ago1514301388
0x1E3bc3CC...FDF389Bbf
0.75 ETH
Transfer47702272017-12-21 8:41:323017 days ago1513845692
0x1E3bc3CC...FDF389Bbf
0.808 ETH
Transfer47409872017-12-16 5:41:323022 days ago1513402892
0x1E3bc3CC...FDF389Bbf
0.5 ETH
Transfer47392162017-12-15 22:01:003023 days ago1513375260
0x1E3bc3CC...FDF389Bbf
0.2 ETH
Transfer47354992017-12-15 6:49:293023 days ago1513320569  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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