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Contract

0x3BC7Ae6d475704c94dE1c3fB0796e0DD41d03DD9
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep69881602018-12-31 22:10:282646 days ago1546294228IN
0x3BC7Ae6d...D41d03DD9
0 ETH0.0024996550
Transfer69881392018-12-31 22:06:072646 days ago1546293967IN
0x3BC7Ae6d...D41d03DD9
14 ETH0.0008630941
Sweep69880412018-12-31 21:44:472646 days ago1546292687IN
0x3BC7Ae6d...D41d03DD9
0 ETH0.0024996550
Transfer69880362018-12-31 21:42:562646 days ago1546292576IN
0x3BC7Ae6d...D41d03DD9
4.39 ETH0.0004210220
Sweep69880342018-12-31 21:42:292646 days ago1546292549IN
0x3BC7Ae6d...D41d03DD9
0 ETH0.0025028550
Transfer69880252018-12-31 21:41:032646 days ago1546292463IN
0x3BC7Ae6d...D41d03DD9
3.7 ETH0.0008630941
Transfer69880172018-12-31 21:39:172646 days ago1546292357IN
0x3BC7Ae6d...D41d03DD9
15.38 ETH0.0008630941
Sweep69101442018-12-18 17:12:422659 days ago1545153162IN
0x3BC7Ae6d...D41d03DD9
0 ETH0.0024996550
Transfer69101272018-12-18 17:07:592659 days ago1545152879IN
0x3BC7Ae6d...D41d03DD9
3 ETH0.0004210220
Sweep69099622018-12-18 16:27:252659 days ago1545150445IN
0x3BC7Ae6d...D41d03DD9
0 ETH0.0024996550
Transfer69099442018-12-18 16:22:172659 days ago1545150137IN
0x3BC7Ae6d...D41d03DD9
10.5 ETH0.0004210220
Sweep68024142018-11-30 20:32:362677 days ago1543609956IN
0x3BC7Ae6d...D41d03DD9
0 ETH0.0025028550
Transfer68024052018-11-30 20:30:152677 days ago1543609815IN
0x3BC7Ae6d...D41d03DD9
9.2 ETH0.0008630941
Transfer68024002018-11-30 20:27:032677 days ago1543609623IN
0x3BC7Ae6d...D41d03DD9
9.5 ETH0.0008630941
Sweep67414712018-11-20 20:17:562687 days ago1542745076IN
0x3BC7Ae6d...D41d03DD9
0 ETH0.0024996550
Transfer67414522018-11-20 20:12:382687 days ago1542744758IN
0x3BC7Ae6d...D41d03DD9
12 ETH0.0008630941
Sweep67414182018-11-20 20:05:292687 days ago1542744329IN
0x3BC7Ae6d...D41d03DD9
0 ETH0.0025028550
Transfer67414122018-11-20 20:04:092687 days ago1542744249IN
0x3BC7Ae6d...D41d03DD9
24 ETH0.0008630941
Transfer67414042018-11-20 20:01:132687 days ago1542744073IN
0x3BC7Ae6d...D41d03DD9
25 ETH0.00086141
Transfer67413892018-11-20 19:59:112687 days ago1542743951IN
0x3BC7Ae6d...D41d03DD9
25 ETH0.00086141
Transfer67413792018-11-20 19:56:392687 days ago1542743799IN
0x3BC7Ae6d...D41d03DD9
22 ETH0.00086141
Sweep66793482018-11-10 16:01:192697 days ago1541865679IN
0x3BC7Ae6d...D41d03DD9
0 ETH0.0024996550
Transfer66793252018-11-10 15:57:212697 days ago1541865441IN
0x3BC7Ae6d...D41d03DD9
6 ETH0.0008630941
Sweep66495262018-11-05 18:43:352702 days ago1541443415IN
0x3BC7Ae6d...D41d03DD9
0 ETH0.0024996550
Transfer66495072018-11-05 18:39:502702 days ago1541443190IN
0x3BC7Ae6d...D41d03DD9
9.7 ETH0.0008630941
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69881602018-12-31 22:10:282646 days ago1546294228
0x3BC7Ae6d...D41d03DD9
14 ETH
-69880412018-12-31 21:44:472646 days ago1546292687
0x3BC7Ae6d...D41d03DD9
4.39 ETH
-69880342018-12-31 21:42:292646 days ago1546292549
0x3BC7Ae6d...D41d03DD9
19.08 ETH
-69101442018-12-18 17:12:422659 days ago1545153162
0x3BC7Ae6d...D41d03DD9
3 ETH
-69099622018-12-18 16:27:252659 days ago1545150445
0x3BC7Ae6d...D41d03DD9
10.5 ETH
-68024142018-11-30 20:32:362677 days ago1543609956
0x3BC7Ae6d...D41d03DD9
18.7 ETH
Transfer67414712018-11-20 20:17:562687 days ago1542745076
0x3BC7Ae6d...D41d03DD9
12 ETH
Transfer67414182018-11-20 20:05:292687 days ago1542744329
0x3BC7Ae6d...D41d03DD9
24 ETH
Transfer66793482018-11-10 16:01:192697 days ago1541865679
0x3BC7Ae6d...D41d03DD9
6 ETH
Transfer66495262018-11-05 18:43:352702 days ago1541443415
0x3BC7Ae6d...D41d03DD9
9.7 ETH
Transfer65569642018-10-21 14:57:552717 days ago1540133875
0x3BC7Ae6d...D41d03DD9
15.5 ETH
Transfer65569572018-10-21 14:54:232717 days ago1540133663
0x3BC7Ae6d...D41d03DD9
10 ETH
Transfer65391122018-10-18 16:39:012720 days ago1539880741
0x3BC7Ae6d...D41d03DD9
10.1 ETH
Transfer54936512018-04-23 20:37:362898 days ago1524515856
0x3BC7Ae6d...D41d03DD9
10 ETH
Transfer54688592018-04-19 14:30:082902 days ago1524148208
0x3BC7Ae6d...D41d03DD9
25.5 ETH
Transfer54289162018-04-12 19:16:062909 days ago1523560566
0x3BC7Ae6d...D41d03DD9
10 ETH
Transfer41745642017-08-18 19:43:563146 days ago1503085436  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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