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Contract

0x3a75AD009e1ECd8d107D2B4F1C423E5a7C4E57AC
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep131524352021-09-03 11:18:311643 days ago1630667911IN
0x3a75AD00...a7C4E57AC
0 ETH0.02152378380.46041986
Transfer131524102021-09-03 11:14:181643 days ago1630667658IN
0x3a75AD00...a7C4E57AC
1 ETH0.00825464392.12606306
Sweep122953072021-04-23 8:10:521776 days ago1619165452IN
0x3a75AD00...a7C4E57AC
0 ETH0.00845945149.50000026
Transfer122952852021-04-23 8:06:291776 days ago1619165189IN
0x3a75AD00...a7C4E57AC
0.78263209 ETH0.00301029143
Sweep49489752018-01-21 23:14:422964 days ago1516576482IN
0x3a75AD00...a7C4E57AC
0 ETH0.0045051390
Transfer49489462018-01-21 23:06:552964 days ago1516576015IN
0x3a75AD00...a7C4E57AC
0.99968983 ETH0.0006315330
Sweep49298612018-01-18 15:41:462967 days ago1516290106IN
0x3a75AD00...a7C4E57AC
0 ETH0.0045051390
Transfer49298292018-01-18 15:34:212967 days ago1516289661IN
0x3a75AD00...a7C4E57AC
3.15209328 ETH0.0010525550
Sweep49096452018-01-14 23:41:092971 days ago1515973269IN
0x3a75AD00...a7C4E57AC
0 ETH0.0045051390
Transfer49096092018-01-14 23:31:352971 days ago1515972695IN
0x3a75AD00...a7C4E57AC
0.99975679 ETH0.0010946552
Sweep48720582018-01-08 1:50:282978 days ago1515376228IN
0x3a75AD00...a7C4E57AC
0 ETH0.002552951
Transfer48720202018-01-08 1:39:322978 days ago1515375572IN
0x3a75AD00...a7C4E57AC
0.99808765 ETH0.0021893104
Sweep48387412018-01-02 0:31:372984 days ago1514853097IN
0x3a75AD00...a7C4E57AC
0 ETH0.002552951
Transfer48387112018-01-02 0:23:592984 days ago1514852639IN
0x3a75AD00...a7C4E57AC
11.99684268 ETH0.0004210220
Sweep48248722017-12-30 16:13:312986 days ago1514650411IN
0x3a75AD00...a7C4E57AC
0 ETH0.002552951
Transfer48248442017-12-30 16:04:212986 days ago1514649861IN
0x3a75AD00...a7C4E57AC
30 ETH0.0004210220
Sweep48188232017-12-29 14:53:522987 days ago1514559232IN
0x3a75AD00...a7C4E57AC
0 ETH0.0025496451
Transfer48187892017-12-29 14:44:562987 days ago1514558696IN
0x3a75AD00...a7C4E57AC
5 ETH0.0004210220
Sweep48184562017-12-29 13:19:432987 days ago1514553583IN
0x3a75AD00...a7C4E57AC
0 ETH0.0025496451
Transfer48184242017-12-29 13:13:592987 days ago1514553239IN
0x3a75AD00...a7C4E57AC
1 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-131524352021-09-03 11:18:311643 days ago1630667911
0x3a75AD00...a7C4E57AC
1 ETH
-122953072021-04-23 8:10:521776 days ago1619165452
0x3a75AD00...a7C4E57AC
0.78263209 ETH
Transfer49489752018-01-21 23:14:422964 days ago1516576482
0x3a75AD00...a7C4E57AC
0.99968983 ETH
Transfer49298612018-01-18 15:41:462967 days ago1516290106
0x3a75AD00...a7C4E57AC
3.15209328 ETH
Transfer49096452018-01-14 23:41:092971 days ago1515973269
0x3a75AD00...a7C4E57AC
0.99975679 ETH
Transfer48720582018-01-08 1:50:282978 days ago1515376228
0x3a75AD00...a7C4E57AC
0.99808765 ETH
Transfer48387412018-01-02 0:31:372984 days ago1514853097
0x3a75AD00...a7C4E57AC
11.99684268 ETH
Transfer48248722017-12-30 16:13:312986 days ago1514650411
0x3a75AD00...a7C4E57AC
30 ETH
Transfer48188232017-12-29 14:53:522987 days ago1514559232
0x3a75AD00...a7C4E57AC
5 ETH
Transfer48184562017-12-29 13:19:432987 days ago1514553583
0x3a75AD00...a7C4E57AC
1 ETH
Transfer47895752017-12-24 17:13:462992 days ago1514135626  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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