ETH Price: $1,957.17 (-1.04%)

Contract

0x3395eAbA4c8b38fc003cfbd9c1fB7a5e873e5308
 

Overview

ETH Balance

0.000000004 ETH

Eth Value

Less Than $0.01 (@ $1,957.17/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep92929622020-01-16 15:19:062242 days ago1579187946IN
0x3395eAbA...e873e5308
0 ETH0.0012536722
Transfer92929452020-01-16 15:14:392242 days ago1579187679IN
0x3395eAbA...e873e5308
0.04264058 ETH0.000154727.35
Transfer92072482020-01-03 12:29:252255 days ago1578054565IN
0x3395eAbA...e873e5308
0.0405732 ETH0.000176828.4
Sweep91315242019-12-19 16:47:042270 days ago1576774024IN
0x3395eAbA...e873e5308
0 ETH0.0012536722
Transfer91315072019-12-19 16:42:072270 days ago1576773727IN
0x3395eAbA...e873e5308
0.042116 ETH0.000176828.4
Transfer90445672019-12-03 16:03:232286 days ago1575389003IN
0x3395eAbA...e873e5308
0.04138184 ETH0.0002210310.5
Sweep89584642019-11-18 20:28:082301 days ago1574108888IN
0x3395eAbA...e873e5308
0 ETH0.0011012522
Transfer89584482019-11-18 20:24:522301 days ago1574108692IN
0x3395eAbA...e873e5308
0.04127552 ETH0.0002210310.5
Transfer88662852019-11-03 16:58:382316 days ago1572800318IN
0x3395eAbA...e873e5308
0.04212568 ETH0.000185668.82
Sweep87709882019-10-19 11:24:452331 days ago1571484285IN
0x3395eAbA...e873e5308
0 ETH0.0011012522
Transfer87709662019-10-19 11:20:442331 days ago1571484044IN
0x3395eAbA...e873e5308
0.04211527 ETH0.000198939.45
Transfer86762062019-10-04 14:28:562346 days ago1570199336IN
0x3395eAbA...e873e5308
0.0422915 ETH0.000165777.875
Sweep85805912019-09-19 15:22:202361 days ago1568906540IN
0x3395eAbA...e873e5308
0 ETH0.0015767931.5
Transfer85792262019-09-19 10:15:082361 days ago1568888108IN
0x3395eAbA...e873e5308
0.0423164 ETH0.000663131.5
Transfer84905042019-09-05 14:04:232375 days ago1567692263IN
0x3395eAbA...e873e5308
0.0427372 ETH0.0004862723.1
Sweep84003902019-08-22 13:28:172389 days ago1566480497IN
0x3395eAbA...e873e5308
0 ETH0.0011248422.5
Transfer84003682019-08-22 13:23:202389 days ago1566480200IN
0x3395eAbA...e873e5308
0.04140272 ETH0.0003870118.38482343
Transfer83098022019-08-08 11:52:112403 days ago1565265131IN
0x3395eAbA...e873e5308
0.04229024 ETH0.000110515.25
Sweep82208102019-07-25 16:23:542417 days ago1564071834IN
0x3395eAbA...e873e5308
0 ETH0.0015017130
Transfer82207902019-07-25 16:19:012417 days ago1564071541IN
0x3395eAbA...e873e5308
0.0426552 ETH0.0004420721
Transfer81300792019-07-11 12:59:012431 days ago1562849941IN
0x3395eAbA...e873e5308
0.04094939 ETH0.0004420721
Sweep80474082019-06-28 16:33:072444 days ago1561739587IN
0x3395eAbA...e873e5308
0 ETH0.0011012522
Transfer80473902019-06-28 16:30:102444 days ago1561739410IN
0x3395eAbA...e873e5308
0.04292388 ETH0.000176828.4
Transfer79645772019-06-15 17:51:432457 days ago1560621103IN
0x3395eAbA...e873e5308
0.0432128 ETH0.000066313.15
Sweep78813682019-06-02 17:12:472470 days ago1559495567IN
0x3395eAbA...e873e5308
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-92929622020-01-16 15:19:062242 days ago1579187946
0x3395eAbA...e873e5308
0.08321378 ETH
-91315242019-12-19 16:47:042270 days ago1576774024
0x3395eAbA...e873e5308
0.08349784 ETH
-89584642019-11-18 20:28:082301 days ago1574108888
0x3395eAbA...e873e5308
0.0834012 ETH
-87709882019-10-19 11:24:452331 days ago1571484285
0x3395eAbA...e873e5308
0.08440677 ETH
-85805912019-09-19 15:22:202361 days ago1568906540
0x3395eAbA...e873e5308
0.0850536 ETH
-84003902019-08-22 13:28:172389 days ago1566480497
0x3395eAbA...e873e5308
0.08369296 ETH
-82208102019-07-25 16:23:542417 days ago1564071834
0x3395eAbA...e873e5308
0.08360459 ETH
-80474082019-06-28 16:33:072444 days ago1561739587
0x3395eAbA...e873e5308
0.08613668 ETH
-78813682019-06-02 17:12:472470 days ago1559495567
0x3395eAbA...e873e5308
0.08366188 ETH
-77213512019-05-08 17:22:412495 days ago1557336161
0x3395eAbA...e873e5308
0.0851318 ETH
-75665332019-04-14 14:12:352519 days ago1555251155
0x3395eAbA...e873e5308
0.08162033 ETH
-74257982019-03-23 15:31:422541 days ago1553355102
0x3395eAbA...e873e5308
0.08598556 ETH
-72749432019-02-27 15:20:072565 days ago1551280807
0x3395eAbA...e873e5308
0.08484139 ETH
-71730822019-02-04 11:09:202588 days ago1549278560
0x3395eAbA...e873e5308
0.0823868 ETH
-70598932019-01-13 15:42:432610 days ago1547394163
0x3395eAbA...e873e5308
0.08214812 ETH
-69398912018-12-23 18:44:502631 days ago1545590690
0x3395eAbA...e873e5308
0.08512032 ETH
-68188292018-12-03 13:53:102651 days ago1543845190
0x3395eAbA...e873e5308
0.08370777 ETH
Transfer66737252018-11-09 17:50:112675 days ago1541785811
0x3395eAbA...e873e5308
0.0821982 ETH
Transfer65158512018-10-14 21:29:462701 days ago1539552586
0x3395eAbA...e873e5308
0.082944 ETH
Transfer63481672018-09-17 11:54:532728 days ago1537185293
0x3395eAbA...e873e5308
0.0843488 ETH
Transfer61750062018-08-19 10:41:512757 days ago1534675311
0x3395eAbA...e873e5308
0.0829452 ETH
Transfer60033062018-07-21 10:09:542786 days ago1532167794
0x3395eAbA...e873e5308
0.0828428 ETH
Transfer58393982018-06-23 9:52:112814 days ago1529747531
0x3395eAbA...e873e5308
0.0838679 ETH
Transfer56852532018-05-27 10:55:312841 days ago1527418531
0x3395eAbA...e873e5308
0.08406911 ETH
Transfer49655992018-01-24 18:57:572964 days ago1516820277  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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