ETH Price: $2,126.79 (+8.48%)

Contract

0x3243000CBA03a5DFd0dB8487CCce78AA514F5A16
 

Overview

ETH Balance

0.000000000222230196 ETH

Eth Value

Less Than $0.01 (@ $2,126.79/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep53738552018-04-03 15:48:572892 days ago1522770537IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer53738132018-04-03 15:40:292892 days ago1522770029IN
0x3243000C...A514F5A16
0.05002471 ETH0.000021051
Sweep53552172018-03-31 13:58:262895 days ago1522504706IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer53551902018-03-31 13:50:082895 days ago1522504208IN
0x3243000C...A514F5A16
0.05000068 ETH0.000021051
Sweep53367362018-03-28 11:12:032898 days ago1522235523IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer53367062018-03-28 11:06:192898 days ago1522235179IN
0x3243000C...A514F5A16
0.05004058 ETH0.000021051
Sweep53181772018-03-25 8:32:322901 days ago1521966752IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer53181502018-03-25 8:23:412901 days ago1521966221IN
0x3243000C...A514F5A16
0.0500467 ETH0.000021051
Sweep52989952018-03-22 3:55:452905 days ago1521690945IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer52989652018-03-22 3:49:432905 days ago1521690583IN
0x3243000C...A514F5A16
0.0500348 ETH0.000021051
Sweep52800012018-03-18 23:24:022908 days ago1521415442IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer52799612018-03-18 23:14:192908 days ago1521414859IN
0x3243000C...A514F5A16
0.05003477 ETH0.000021051
Sweep52615932018-03-15 20:39:482911 days ago1521146388IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer52615652018-03-15 20:31:552911 days ago1521145915IN
0x3243000C...A514F5A16
0.05007631 ETH0.000021051
Sweep52421612018-03-12 13:03:462914 days ago1520859826IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer52421302018-03-12 12:54:022914 days ago1520859242IN
0x3243000C...A514F5A16
0.0500332 ETH0.000021051
Sweep52236252018-03-09 9:36:222917 days ago1520588182IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer52236002018-03-09 9:30:062917 days ago1520587806IN
0x3243000C...A514F5A16
0.05003185 ETH0.000021051
Sweep52053482018-03-06 7:02:242920 days ago1520319744IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer52053202018-03-06 6:56:482920 days ago1520319408IN
0x3243000C...A514F5A16
0.0500323 ETH0.000021051
Sweep51874252018-03-03 6:02:222923 days ago1520056942IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer51873812018-03-03 5:54:002923 days ago1520056440IN
0x3243000C...A514F5A16
0.0500811 ETH0.000021051
Sweep51701372018-02-28 7:35:562926 days ago1519803356IN
0x3243000C...A514F5A16
0 ETH0.0024996550
Transfer51701002018-02-28 7:24:582926 days ago1519802698IN
0x3243000C...A514F5A16
0.05003642 ETH0.000021051
Sweep51531222018-02-25 9:52:112929 days ago1519552331IN
0x3243000C...A514F5A16
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer53738552018-04-03 15:48:572892 days ago1522770537
0x3243000C...A514F5A16
0.05002472 ETH
Transfer53552172018-03-31 13:58:262895 days ago1522504706
0x3243000C...A514F5A16
0.05000068 ETH
Transfer53367362018-03-28 11:12:032898 days ago1522235523
0x3243000C...A514F5A16
0.05004059 ETH
Transfer53181772018-03-25 8:32:322901 days ago1521966752
0x3243000C...A514F5A16
0.05004671 ETH
Transfer52989952018-03-22 3:55:452905 days ago1521690945
0x3243000C...A514F5A16
0.0500348 ETH
Transfer52800012018-03-18 23:24:022908 days ago1521415442
0x3243000C...A514F5A16
0.05003477 ETH
Transfer52615932018-03-15 20:39:482911 days ago1521146388
0x3243000C...A514F5A16
0.05007632 ETH
Transfer52421612018-03-12 13:03:462914 days ago1520859826
0x3243000C...A514F5A16
0.05003321 ETH
Transfer52236252018-03-09 9:36:222917 days ago1520588182
0x3243000C...A514F5A16
0.05003185 ETH
Transfer52053482018-03-06 7:02:242920 days ago1520319744
0x3243000C...A514F5A16
0.05003231 ETH
Transfer51874252018-03-03 6:02:222923 days ago1520056942
0x3243000C...A514F5A16
0.0500811 ETH
Transfer51701372018-02-28 7:35:562926 days ago1519803356
0x3243000C...A514F5A16
0.05003642 ETH
Transfer51531222018-02-25 9:52:112929 days ago1519552331
0x3243000C...A514F5A16
0.05004776 ETH
Transfer51363832018-02-22 13:38:222932 days ago1519306702
0x3243000C...A514F5A16
0.05005308 ETH
Transfer51175722018-02-19 8:20:382935 days ago1519028438
0x3243000C...A514F5A16
0.05004333 ETH
Transfer51004672018-02-16 11:44:072938 days ago1518781447
0x3243000C...A514F5A16
0.05004169 ETH
Transfer50838052018-02-13 16:25:292941 days ago1518539129
0x3243000C...A514F5A16
0.05013306 ETH
Transfer50674612018-02-10 22:38:212944 days ago1518302301
0x3243000C...A514F5A16
0.05000903 ETH
Transfer50502482018-02-08 1:29:112947 days ago1518053351
0x3243000C...A514F5A16
0.05003788 ETH
Transfer50345492018-02-05 9:58:502949 days ago1517824730
0x3243000C...A514F5A16
0.09977537 ETH
Transfer50043222018-01-31 7:10:002954 days ago1517382600
0x3243000C...A514F5A16
0.05055363 ETH
Transfer49892882018-01-28 18:00:102957 days ago1517162410
0x3243000C...A514F5A16
0.05035241 ETH
Transfer49773152018-01-26 18:12:372959 days ago1516990357
0x3243000C...A514F5A16
0.05000973 ETH
Transfer49611102018-01-24 0:39:342962 days ago1516754374
0x3243000C...A514F5A16
0.05001297 ETH
Transfer49475172018-01-21 17:15:132964 days ago1516554913
0x3243000C...A514F5A16
0.05004941 ETH
View All Internal Transactions
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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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