ETH Price: $2,134.53 (+3.18%)

Contract

0x3B8Ee350249DBb60f7E3A2623D92D2Ae3DCCc3Aa
 

Overview

ETH Balance

0.000000007 ETH

Eth Value

Less Than $0.01 (@ $2,134.53/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep72919782019-03-02 19:22:492578 days ago1551554569IN
0x3B8Ee350...e3DCCc3Aa
0 ETH0.0025028550
Transfer72919632019-03-02 19:19:372578 days ago1551554377IN
0x3B8Ee350...e3DCCc3Aa
0.95491191 ETH0.000105255
Sweep72546872019-02-22 21:49:222586 days ago1550872162IN
0x3B8Ee350...e3DCCc3Aa
0 ETH0.0025028550
Transfer72546722019-02-22 21:46:122586 days ago1550871972IN
0x3B8Ee350...e3DCCc3Aa
0.92952549 ETH0.000105255
Sweep71991012019-02-09 18:19:142599 days ago1549736354IN
0x3B8Ee350...e3DCCc3Aa
0 ETH0.0025028550
Transfer71990872019-02-09 18:14:282599 days ago1549736068IN
0x3B8Ee350...e3DCCc3Aa
0.26692152 ETH0.00008424
Sweep70188832019-01-06 7:16:522633 days ago1546759012IN
0x3B8Ee350...e3DCCc3Aa
0 ETH0.0025028550
Transfer70188682019-01-06 7:11:192633 days ago1546758679IN
0x3B8Ee350...e3DCCc3Aa
0.999811 ETH0.000189459
Sweep69395742018-12-23 17:21:462647 days ago1545585706IN
0x3B8Ee350...e3DCCc3Aa
0 ETH0.0025028550
Transfer69395602018-12-23 17:18:552647 days ago1545585535IN
0x3B8Ee350...e3DCCc3Aa
1.999811 ETH0.000189459
Sweep69348162018-12-22 22:01:502648 days ago1545516110IN
0x3B8Ee350...e3DCCc3Aa
0 ETH0.0025028550
Transfer69348012018-12-22 21:57:452648 days ago1545515865IN
0x3B8Ee350...e3DCCc3Aa
1.199895 ETH0.000105255
Sweep69241802018-12-21 2:36:062650 days ago1545359766IN
0x3B8Ee350...e3DCCc3Aa
0 ETH0.0025028550
Transfer69241672018-12-21 2:31:502650 days ago1545359510IN
0x3B8Ee350...e3DCCc3Aa
0.99979 ETH0.0002105110

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72919782019-03-02 19:22:492578 days ago1551554569
0x3B8Ee350...e3DCCc3Aa
0.95491191 ETH
-72546872019-02-22 21:49:222586 days ago1550872162
0x3B8Ee350...e3DCCc3Aa
0.92952549 ETH
-71991012019-02-09 18:19:142599 days ago1549736354
0x3B8Ee350...e3DCCc3Aa
0.26692152 ETH
-70188832019-01-06 7:16:522633 days ago1546759012
0x3B8Ee350...e3DCCc3Aa
0.999811 ETH
-69395742018-12-23 17:21:462647 days ago1545585706
0x3B8Ee350...e3DCCc3Aa
1.999811 ETH
-69348162018-12-22 22:01:502648 days ago1545516110
0x3B8Ee350...e3DCCc3Aa
1.199895 ETH
-69241802018-12-21 2:36:062650 days ago1545359766
0x3B8Ee350...e3DCCc3Aa
0.99979 ETH
Transfer43125312017-09-26 6:31:153100 days ago1506407475  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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