ETH Price: $2,179.62 (+3.95%)

Contract

0x3BC7224E54c6Bbf32db9cEEea63DCbA47832a2eF
 

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
Sweep87034952019-10-08 20:31:492350 days ago1570566709IN
0x3BC7224E...47832a2eF
0 ETH0.0011012522
Transfer87034802019-10-08 20:28:342350 days ago1570566514IN
0x3BC7224E...47832a2eF
0.53467372 ETH0.000189459
Sweep86034182019-09-23 5:02:342365 days ago1569214954IN
0x3BC7224E...47832a2eF
0 ETH0.0011012522
Transfer86033972019-09-23 4:56:552365 days ago1569214615IN
0x3BC7224E...47832a2eF
0.133355 ETH0.0002862913.6
Sweep63124292018-09-11 14:10:582742 days ago1536675058IN
0x3BC7224E...47832a2eF
0 ETH0.0024996550
Transfer63124102018-09-11 14:05:492742 days ago1536674749IN
0x3BC7224E...47832a2eF
0.153363 ETH0.0004631222
Sweep62472192018-08-31 15:08:592753 days ago1535728139IN
0x3BC7224E...47832a2eF
0 ETH0.0025028550
Transfer62472012018-08-31 15:02:282753 days ago1535727748IN
0x3BC7224E...47832a2eF
0.09285016 ETH0.0004631222
Sweep51799652018-03-01 23:48:582935 days ago1519948138IN
0x3BC7224E...47832a2eF
0 ETH0.0024996550
Transfer51799162018-03-01 23:36:532935 days ago1519947413IN
0x3BC7224E...47832a2eF
0.12 ETH0.0004631222
Sweep51385642018-02-22 22:27:132943 days ago1519338433IN
0x3BC7224E...47832a2eF
0 ETH0.0024996550
Transfer51385222018-02-22 22:17:592943 days ago1519337879IN
0x3BC7224E...47832a2eF
0.13060532 ETH0.000046312.2
Sweep51309672018-02-21 15:37:022944 days ago1519227422IN
0x3BC7224E...47832a2eF
0 ETH0.0024964550
Transfer51309162018-02-21 15:25:252944 days ago1519226725IN
0x3BC7224E...47832a2eF
0.06 ETH0.0004631222
Sweep42166692017-08-29 14:41:183120 days ago1504017678IN
0x3BC7224E...47832a2eF
0 ETH0.0015394533.000002

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-87034952019-10-08 20:31:492350 days ago1570566709
0x3BC7224E...47832a2eF
0.53467372 ETH
-86034182019-09-23 5:02:342365 days ago1569214954
0x3BC7224E...47832a2eF
0.133355 ETH
Transfer63124292018-09-11 14:10:582742 days ago1536675058
0x3BC7224E...47832a2eF
0.153363 ETH
Transfer62472192018-08-31 15:08:592753 days ago1535728139
0x3BC7224E...47832a2eF
0.09285016 ETH
Transfer51799652018-03-01 23:48:582935 days ago1519948138
0x3BC7224E...47832a2eF
0.12 ETH
Transfer51385642018-02-22 22:27:132943 days ago1519338433
0x3BC7224E...47832a2eF
0.13060532 ETH
Transfer51309672018-02-21 15:37:022944 days ago1519227422
0x3BC7224E...47832a2eF
0.06 ETH
Transfer42161642017-08-29 11:21:363120 days ago1504005696  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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