ETH Price: $2,283.02 (+9.12%)

Contract

0x382fE4e723c0FaBe8bB683075e0Df9Bb98BB243C
 

Overview

ETH Balance

0.020438154341830357 ETH

Eth Value

$46.66 (@ $2,283.02/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer88634032019-11-03 5:43:142325 days ago1572759794IN
0x382fE4e7...b98BB243C
0.02043814 ETH0.000021051
Sweep88198722019-10-27 5:48:442332 days ago1572155324IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer88198492019-10-27 5:42:322332 days ago1572154952IN
0x382fE4e7...b98BB243C
0.16804552 ETH0.000021051
Sweep87758322019-10-20 5:43:042339 days ago1571550184IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer87758172019-10-20 5:39:372339 days ago1571549977IN
0x382fE4e7...b98BB243C
0.19429916 ETH0.000021051
Sweep87313562019-10-13 5:39:472346 days ago1570945187IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer87313422019-10-13 5:36:592346 days ago1570945019IN
0x382fE4e7...b98BB243C
0.19107344 ETH0.000021051
Sweep86866952019-10-06 5:37:182353 days ago1570340238IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer86866792019-10-06 5:32:192353 days ago1570339939IN
0x382fE4e7...b98BB243C
0.15954197 ETH0.000021051
Sweep86418752019-09-29 5:32:502360 days ago1569735170IN
0x382fE4e7...b98BB243C
0 ETH0.0010998422
Transfer86418542019-09-29 5:28:162360 days ago1569734896IN
0x382fE4e7...b98BB243C
0.15478374 ETH0.000021051
Sweep85971572019-09-22 5:32:202367 days ago1569130340IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer85971362019-09-22 5:27:052367 days ago1569130025IN
0x382fE4e7...b98BB243C
0.16649545 ETH0.000021051
Sweep85522762019-09-15 5:32:452374 days ago1568525565IN
0x382fE4e7...b98BB243C
0 ETH0.0010998422
Transfer85522612019-09-15 5:29:032374 days ago1568525343IN
0x382fE4e7...b98BB243C
0.18281344 ETH0.000021051
Sweep85074082019-09-08 5:30:412381 days ago1567920641IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer85073862019-09-08 5:27:072381 days ago1567920427IN
0x382fE4e7...b98BB243C
0.14170095 ETH0.000021051
Sweep84625262019-09-01 5:28:132388 days ago1567315693IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer84625002019-09-01 5:23:532388 days ago1567315433IN
0x382fE4e7...b98BB243C
0.17133354 ETH0.000021051
Sweep84174492019-08-25 5:27:542395 days ago1566710874IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer84174282019-08-25 5:23:152395 days ago1566710595IN
0x382fE4e7...b98BB243C
0.1799516 ETH0.000021051
Sweep83725232019-08-18 5:27:182402 days ago1566106038IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer83725022019-08-18 5:22:432402 days ago1566105763IN
0x382fE4e7...b98BB243C
0.20000763 ETH0.000021051
Sweep83327602019-08-12 1:26:102408 days ago1565573170IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer83327382019-08-12 1:19:422408 days ago1565572782IN
0x382fE4e7...b98BB243C
0.20017114 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-88198722019-10-27 5:48:442332 days ago1572155324
0x382fE4e7...b98BB243C
0.16804552 ETH
-87758322019-10-20 5:43:042339 days ago1571550184
0x382fE4e7...b98BB243C
0.19429916 ETH
-87313562019-10-13 5:39:472346 days ago1570945187
0x382fE4e7...b98BB243C
0.19107345 ETH
-86866952019-10-06 5:37:182353 days ago1570340238
0x382fE4e7...b98BB243C
0.15954198 ETH
-86418752019-09-29 5:32:502360 days ago1569735170
0x382fE4e7...b98BB243C
0.15478375 ETH
-85971572019-09-22 5:32:202367 days ago1569130340
0x382fE4e7...b98BB243C
0.16649546 ETH
-85522762019-09-15 5:32:452374 days ago1568525565
0x382fE4e7...b98BB243C
0.18281344 ETH
-85074082019-09-08 5:30:412381 days ago1567920641
0x382fE4e7...b98BB243C
0.14170095 ETH
-84625262019-09-01 5:28:132388 days ago1567315693
0x382fE4e7...b98BB243C
0.17133355 ETH
-84174492019-08-25 5:27:542395 days ago1566710874
0x382fE4e7...b98BB243C
0.1799516 ETH
-83725232019-08-18 5:27:182402 days ago1566106038
0x382fE4e7...b98BB243C
0.20000764 ETH
-83327602019-08-12 1:26:102408 days ago1565573170
0x382fE4e7...b98BB243C
0.20017115 ETH
-82905832019-08-05 12:14:202415 days ago1565007260
0x382fE4e7...b98BB243C
0.12914557 ETH
-82454692019-07-29 12:16:102422 days ago1564402570
0x382fE4e7...b98BB243C
0.09440799 ETH
-82003912019-07-22 12:14:062429 days ago1563797646
0x382fE4e7...b98BB243C
0.20027349 ETH
-81595632019-07-16 3:32:482435 days ago1563247968
0x382fE4e7...b98BB243C
0.16776253 ETH
-81146532019-07-09 3:30:332442 days ago1562643033
0x382fE4e7...b98BB243C
0.20005735 ETH
-80758752019-07-03 2:49:562448 days ago1562122196
0x382fE4e7...b98BB243C
0.2000102 ETH
-80492632019-06-28 23:21:152452 days ago1561764075
0x382fE4e7...b98BB243C
0.20009652 ETH
-80064912019-06-22 7:22:332459 days ago1561188153
0x382fE4e7...b98BB243C
0.19265169 ETH
-79617972019-06-15 7:23:152466 days ago1560583395
0x382fE4e7...b98BB243C
0.18677155 ETH
-79170002019-06-08 7:18:162473 days ago1559978296
0x382fE4e7...b98BB243C
0.20012382 ETH
-78815182019-06-02 17:45:432478 days ago1559497543
0x382fE4e7...b98BB243C
0.20001129 ETH
-78430052019-05-27 17:25:432484 days ago1558977943
0x382fE4e7...b98BB243C
0.20003163 ETH
-78093992019-05-22 11:40:432490 days ago1558525243
0x382fE4e7...b98BB243C
0.22367778 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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