ETH Price: $1,992.72 (+2.88%)

Contract

0x3B0B70C8e0Edf80b065376eC00cbF4b7265925f2
 

Overview

ETH Balance

0.000000007099529648 ETH

Eth Value

Less Than $0.01 (@ $1,992.72/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep153305892022-08-13 1:53:331304 days ago1660355613IN
0x3B0B70C8...7265925f2
0 ETH0.0016975530
Sweep153305892022-08-13 1:53:331304 days ago1660355613IN
0x3B0B70C8...7265925f2
0 ETH0.0019411830
Sweep147455732022-05-10 0:49:441399 days ago1652143784IN
0x3B0B70C8...7265925f2
0 ETH0.01343559237.44093108
Transfer147455572022-05-10 0:46:241399 days ago1652143584IN
0x3B0B70C8...7265925f2
0.1128087 ETH0.00433528205.94186673
Sweep144720402022-03-28 2:35:551442 days ago1648434955IN
0x3B0B70C8...7265925f2
0 ETH0.0023343337.17624044
Sweep144144542022-03-19 3:33:491451 days ago1647660829IN
0x3B0B70C8...7265925f2
0 ETH0.0021407237.83208844
Sweep141609712022-02-07 19:58:171491 days ago1644263897IN
0x3B0B70C8...7265925f2
0 ETH0.01525002208.79581929
Sweep124243112021-05-13 6:00:061761 days ago1620885606IN
0x3B0B70C8...7265925f2
0 ETH0.00650589115
Transfer124242982021-05-13 5:58:071761 days ago1620885487IN
0x3B0B70C8...7265925f2
1 ETH0.00233876111.1
Sweep123994372021-05-09 9:47:361765 days ago1620553656IN
0x3B0B70C8...7265925f2
0 ETH0.0050209595.45
Sweep118166912021-02-08 15:45:211855 days ago1612799121IN
0x3B0B70C8...7265925f2
0 ETH0.01689377296.46000119
Transfer118166572021-02-08 15:40:001855 days ago1612798800IN
0x3B0B70C8...7265925f2
1.09720902 ETH0.00707313336
Sweep115670232021-01-01 7:16:141893 days ago1609485374IN
0x3B0B70C8...7265925f2
0 ETH0.0032823357.6
Transfer115670002021-01-01 7:10:461893 days ago1609485046IN
0x3B0B70C8...7265925f2
1.59440138 ETH0.001199957
Sweep115659672021-01-01 3:21:381893 days ago1609471298IN
0x3B0B70C8...7265925f2
0 ETH0.0034986164.80000175

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer153305892022-08-13 1:53:331304 days ago1660355613
0x3B0B70C8...7265925f2
0.33998945 ETH
Transfer153305762022-08-13 1:51:031304 days ago1660355463
0x3B0B70C8...7265925f2
0.33998945 ETH
-147455732022-05-10 0:49:441399 days ago1652143784
0x3B0B70C8...7265925f2
0.1128087 ETH
-144144542022-03-19 3:33:491451 days ago1647660829
0x3B0B70C8...7265925f2
0.83040196 ETH
-144144412022-03-19 3:30:411451 days ago1647660641
0x3B0B70C8...7265925f2
0.83040196 ETH
-124243112021-05-13 6:00:061761 days ago1620885606
0x3B0B70C8...7265925f2
1 ETH
-118166912021-02-08 15:45:211855 days ago1612799121
0x3B0B70C8...7265925f2
1.09720902 ETH
-115670232021-01-01 7:16:141893 days ago1609485374
0x3B0B70C8...7265925f2
1.59440138 ETH
Transfer53133832018-03-24 13:32:232907 days ago1521898343  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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