ETH Price: $2,039.06 (+0.24%)

Contract

0x3B42CE1aaa903e2dA8A0b0E833c223077e42ded8
 

Overview

ETH Balance

0.000000003491097681 ETH

Eth Value

Less Than $0.01 (@ $2,039.06/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep64573792018-10-05 10:19:402713 days ago1538734780IN
0x3B42CE1a...77e42ded8
0 ETH0.0024996550
Transfer64573582018-10-05 10:14:342713 days ago1538734474IN
0x3B42CE1a...77e42ded8
0.3 ETH0.0004420721
Sweep64365492018-10-02 0:44:372716 days ago1538441077IN
0x3B42CE1a...77e42ded8
0 ETH0.0024996550
Transfer64365232018-10-02 0:37:482716 days ago1538440668IN
0x3B42CE1a...77e42ded8
0.65 ETH0.0012630660
Sweep64362282018-10-01 23:27:022716 days ago1538436422IN
0x3B42CE1a...77e42ded8
0 ETH0.002328350
Sweep64361732018-10-01 23:11:212716 days ago1538435481IN
0x3B42CE1a...77e42ded8
0 ETH0.002328350
Sweep63368382018-09-15 14:55:132733 days ago1537023313IN
0x3B42CE1a...77e42ded8
0 ETH0.0024996550
Transfer63368212018-09-15 14:51:012733 days ago1537023061IN
0x3B42CE1a...77e42ded8
0.05044025 ETH0.000135566.44
Transfer63368172018-09-15 14:49:542733 days ago1537022994IN
0x3B42CE1a...77e42ded8
0.05060125 ETH0.000135246.44
Sweep62901112018-09-07 20:03:272740 days ago1536350607IN
0x3B42CE1a...77e42ded8
0 ETH0.0024996550
Transfer62900892018-09-07 19:58:572740 days ago1536350337IN
0x3B42CE1a...77e42ded8
0.05027415 ETH0.000069463.3
Sweep62353992018-08-29 15:31:382750 days ago1535556698IN
0x3B42CE1a...77e42ded8
0 ETH0.0024996550
Transfer62353782018-08-29 15:25:562750 days ago1535556356IN
0x3B42CE1a...77e42ded8
0.2 ETH0.000157887.5
Sweep62323712018-08-29 3:01:562750 days ago1535511716IN
0x3B42CE1a...77e42ded8
0 ETH0.0025028550
Transfer62323512018-08-29 2:56:542750 days ago1535511414IN
0x3B42CE1a...77e42ded8
0.17329282 ETH0.000064833.08
Sweep61850282018-08-21 3:11:532758 days ago1534821113IN
0x3B42CE1a...77e42ded8
0 ETH0.0025028550
Transfer61849932018-08-21 3:03:112758 days ago1534820591IN
0x3B42CE1a...77e42ded8
0.17897144 ETH0.000041251.96
Transfer61849042018-08-21 2:44:592758 days ago1534819499IN
0x3B42CE1a...77e42ded8
0.17902044 ETH0.000049982.38
Transfer61700192018-08-18 14:34:442761 days ago1534602884IN
0x3B42CE1a...77e42ded8
0.04967339 ETH0.000091364.34
Transfer61700092018-08-18 14:31:352761 days ago1534602695IN
0x3B42CE1a...77e42ded8
0.04978189 ETH0.000091144.34
Sweep61538402018-08-15 20:27:062763 days ago1534364826IN
0x3B42CE1a...77e42ded8
0 ETH0.0049993100
Transfer61538302018-08-15 20:24:382763 days ago1534364678IN
0x3B42CE1a...77e42ded8
0.05088122 ETH0.000120835.74
Transfer61538212018-08-15 20:23:002763 days ago1534364580IN
0x3B42CE1a...77e42ded8
0.05102472 ETH0.000120545.74
Sweep61242422018-08-10 20:13:202768 days ago1533932000IN
0x3B42CE1a...77e42ded8
0 ETH0.0049993100
Transfer61242262018-08-10 20:09:072768 days ago1533931747IN
0x3B42CE1a...77e42ded8
0.13 ETH0.00008424
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer64573792018-10-05 10:19:402713 days ago1538734780
0x3B42CE1a...77e42ded8
0.3 ETH
Transfer64365492018-10-02 0:44:372716 days ago1538441077
0x3B42CE1a...77e42ded8
0.65 ETH
Transfer63368382018-09-15 14:55:132733 days ago1537023313
0x3B42CE1a...77e42ded8
0.05044026 ETH
Transfer62901112018-09-07 20:03:272740 days ago1536350607
0x3B42CE1a...77e42ded8
0.05027415 ETH
Transfer62353992018-08-29 15:31:382750 days ago1535556698
0x3B42CE1a...77e42ded8
0.2 ETH
Transfer62323712018-08-29 3:01:562750 days ago1535511716
0x3B42CE1a...77e42ded8
0.17329283 ETH
Transfer61850282018-08-21 3:11:532758 days ago1534821113
0x3B42CE1a...77e42ded8
0.22864485 ETH
Transfer61538402018-08-15 20:27:062763 days ago1534364826
0x3B42CE1a...77e42ded8
0.05088123 ETH
Transfer61242422018-08-10 20:13:202768 days ago1533932000
0x3B42CE1a...77e42ded8
0.13 ETH
Transfer61237142018-08-10 18:10:022769 days ago1533924602
0x3B42CE1a...77e42ded8
0.06 ETH
Transfer61229582018-08-10 15:04:482769 days ago1533913488
0x3B42CE1a...77e42ded8
0.05 ETH
Transfer60872332018-08-04 14:19:052775 days ago1533392345
0x3B42CE1a...77e42ded8
0.07299921 ETH
Transfer60865662018-08-04 11:36:172775 days ago1533382577
0x3B42CE1a...77e42ded8
0.12 ETH
Transfer60862012018-08-04 10:12:472775 days ago1533377567
0x3B42CE1a...77e42ded8
0.17 ETH
Transfer60662182018-08-01 0:59:482778 days ago1533085188
0x3B42CE1a...77e42ded8
0.2 ETH
Transfer60639952018-07-31 16:11:162779 days ago1533053476
0x3B42CE1a...77e42ded8
0.1788722 ETH
Transfer60413572018-07-27 21:02:422782 days ago1532725362
0x3B42CE1a...77e42ded8
0.05008884 ETH
Transfer60347842018-07-26 18:13:392784 days ago1532628819
0x3B42CE1a...77e42ded8
0.05 ETH
Transfer60066942018-07-21 23:38:112788 days ago1532216291
0x3B42CE1a...77e42ded8
0.17 ETH
Transfer60056402018-07-21 19:28:212788 days ago1532201301
0x3B42CE1a...77e42ded8
0.05181675 ETH
Transfer60044432018-07-21 14:39:342789 days ago1532183974
0x3B42CE1a...77e42ded8
0.08 ETH
Transfer59885082018-07-18 21:20:382791 days ago1531948838
0x3B42CE1a...77e42ded8
0.38 ETH
Transfer46239852017-11-26 6:30:253026 days ago1511677825  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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