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Contract

0x3B96b8B8D2F224AE58B22ca2a415e38BD251f52D
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep147450742022-05-09 22:54:161416 days ago1652136856IN
0x3B96b8B8...BD251f52D
0 ETH0.0050855181.09836492
Sweep147427912022-05-09 13:52:161416 days ago1652104336IN
0x3B96b8B8...BD251f52D
0 ETH0.0024316938.77799791
Sweep147426232022-05-09 13:14:571416 days ago1652102097IN
0x3B96b8B8...BD251f52D
0 ETH0.0033519953.45406305
Sweep147410262022-05-09 7:05:161416 days ago1652079916IN
0x3B96b8B8...BD251f52D
0 ETH0.0024734939.44466093
Sweep147409442022-05-09 6:45:071416 days ago1652078707IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147408362022-05-09 6:19:301416 days ago1652077170IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147405732022-05-09 5:24:151416 days ago1652073855IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147402772022-05-09 4:21:181417 days ago1652070078IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147396412022-05-09 1:55:191417 days ago1652061319IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147395602022-05-09 1:39:391417 days ago1652060379IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147394682022-05-09 1:17:291417 days ago1652059049IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147393042022-05-09 0:35:181417 days ago1652056518IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147392882022-05-09 0:30:551417 days ago1652056255IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147391222022-05-08 23:52:471417 days ago1652053967IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147368102022-05-08 15:19:511417 days ago1652023191IN
0x3B96b8B8...BD251f52D
0 ETH0.003492455.69317418
Sweep147367532022-05-08 15:02:051417 days ago1652022125IN
0x3B96b8B8...BD251f52D
0 ETH0.0024799639.54781924
Sweep147367242022-05-08 14:54:591417 days ago1652021699IN
0x3B96b8B8...BD251f52D
0 ETH0.0032341851.57536746
Sweep147350412022-05-08 8:37:031417 days ago1651999023IN
0x3B96b8B8...BD251f52D
0 ETH0.001961131.27353501
Sweep147349542022-05-08 8:18:431417 days ago1651997923IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147349222022-05-08 8:12:031417 days ago1651997523IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147347632022-05-08 7:31:091417 days ago1651995069IN
0x3B96b8B8...BD251f52D
0 ETH0.0020667432.95821948
Sweep147342152022-05-08 5:23:521417 days ago1651987432IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147338702022-05-08 4:04:401418 days ago1651982680IN
0x3B96b8B8...BD251f52D
0 ETH0.0026234941.83674658
Sweep147337852022-05-08 3:42:021418 days ago1651981322IN
0x3B96b8B8...BD251f52D
0 ETH0.0018812430
Sweep147337092022-05-08 3:23:481418 days ago1651980228IN
0x3B96b8B8...BD251f52D
0 ETH0.0026526242.30123487
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Transfer53213012018-03-25 21:00:572922 days ago1522011657  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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