ETH Price: $2,023.48 (+1.96%)

Contract

0x336BF17c1953CCC4Fe0b9A3cA54bc8bef5F3cDeC
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep106144082020-08-07 18:42:592059 days ago1596825779IN
0x336BF17c...ef5F3cDeC
0 ETH0.00828957145.5
Transfer106143892020-08-07 18:37:342059 days ago1596825454IN
0x336BF17c...ef5F3cDeC
3 ETH0.00296819141
Sweep62350332018-08-29 14:03:062768 days ago1535551386IN
0x336BF17c...ef5F3cDeC
0 ETH0.0023483550
Sweep55385692018-05-01 15:52:542888 days ago1525189974IN
0x336BF17c...ef5F3cDeC
0 ETH0.003956650
Sweep54187052018-04-11 1:58:542908 days ago1523411934IN
0x336BF17c...ef5F3cDeC
0 ETH0.0023435550
Sweep54056672018-04-08 22:12:482910 days ago1523225568IN
0x336BF17c...ef5F3cDeC
0 ETH0.002318650
Sweep54056452018-04-08 22:08:432910 days ago1523225323IN
0x336BF17c...ef5F3cDeC
0 ETH0.0023629550
Sweep54056182018-04-08 22:03:292910 days ago1523225009IN
0x336BF17c...ef5F3cDeC
0 ETH0.002331550
Sweep52102442018-03-07 2:59:052943 days ago1520391545IN
0x336BF17c...ef5F3cDeC
0 ETH0.0023661550
Sweep51726822018-02-28 18:07:302950 days ago1519841250IN
0x336BF17c...ef5F3cDeC
0 ETH0.0023403550
Sweep47635592017-12-20 4:15:393020 days ago1513743339IN
0x336BF17c...ef5F3cDeC
0 ETH0.0025496451
Transfer47635172017-12-20 4:04:453020 days ago1513742685IN
0x336BF17c...ef5F3cDeC
12 ETH0.0007115233.8
Sweep47493102017-12-17 16:05:373023 days ago1513526737IN
0x336BF17c...ef5F3cDeC
0 ETH0.002552951
Transfer47492642017-12-17 15:56:443023 days ago1513526204IN
0x336BF17c...ef5F3cDeC
2.898948 ETH0.0014735770
Sweep46593422017-12-02 1:07:103038 days ago1512176830IN
0x336BF17c...ef5F3cDeC
0 ETH0.0009998620
Transfer46593202017-12-02 1:02:173038 days ago1512176537IN
0x336BF17c...ef5F3cDeC
7 ETH0.0004420721
Sweep45081292017-11-07 15:13:183063 days ago1510067598IN
0x336BF17c...ef5F3cDeC
0 ETH0.0010011420
Transfer45081212017-11-07 15:10:393063 days ago1510067439IN
0x336BF17c...ef5F3cDeC
40 ETH0.0004420721
Sweep44789212017-11-02 22:33:003067 days ago1509661980IN
0x336BF17c...ef5F3cDeC
0 ETH0.0009998620
Transfer44789182017-11-02 22:31:413067 days ago1509661901IN
0x336BF17c...ef5F3cDeC
10 ETH0.0004420721
Sweep44333632017-10-26 13:53:493075 days ago1509026029IN
0x336BF17c...ef5F3cDeC
0 ETH0.0009998620
Transfer44333562017-10-26 13:52:183075 days ago1509025938IN
0x336BF17c...ef5F3cDeC
10 ETH0.0004420721
Transfer44333462017-10-26 13:48:123075 days ago1509025692IN
0x336BF17c...ef5F3cDeC
10 ETH0.00044121
Sweep44169292017-10-23 22:14:093077 days ago1508796849IN
0x336BF17c...ef5F3cDeC
0 ETH0.0015497831
Transfer44169162017-10-23 22:10:483077 days ago1508796648IN
0x336BF17c...ef5F3cDeC
5 ETH0.0004420721
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-106144082020-08-07 18:42:592059 days ago1596825779
0x336BF17c...ef5F3cDeC
3 ETH
Transfer47635592017-12-20 4:15:393020 days ago1513743339
0x336BF17c...ef5F3cDeC
12 ETH
Transfer47493102017-12-17 16:05:373023 days ago1513526737
0x336BF17c...ef5F3cDeC
2.898948 ETH
Transfer46593422017-12-02 1:07:103038 days ago1512176830
0x336BF17c...ef5F3cDeC
7 ETH
Transfer45081292017-11-07 15:13:183063 days ago1510067598
0x336BF17c...ef5F3cDeC
40 ETH
Transfer44789212017-11-02 22:33:003067 days ago1509661980
0x336BF17c...ef5F3cDeC
10 ETH
Transfer44333632017-10-26 13:53:493075 days ago1509026029
0x336BF17c...ef5F3cDeC
10 ETH
Transfer44169292017-10-23 22:14:093077 days ago1508796849
0x336BF17c...ef5F3cDeC
5 ETH
Transfer43711772017-10-16 12:36:403085 days ago1508157400
0x336BF17c...ef5F3cDeC
15 ETH
Transfer43048162017-09-23 14:23:203108 days ago1506176600
0x336BF17c...ef5F3cDeC
10 ETH
Transfer42880462017-09-18 16:17:173113 days ago1505751437
0x336BF17c...ef5F3cDeC
20 ETH
Transfer42602592017-09-10 22:26:273120 days ago1505082387
0x336BF17c...ef5F3cDeC
0.995 ETH
Transfer41997742017-08-24 19:51:513138 days ago1503604311
0x336BF17c...ef5F3cDeC
10.032 ETH
Transfer41915282017-08-22 20:51:193139 days ago1503435079  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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