ETH Price: $2,003.66 (+7.34%)
 

Overview

ETH Balance

0.000000006374789401 ETH

Eth Value

Less Than $0.01 (@ $2,003.66/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep75572332019-04-13 3:30:172514 days ago1555126217IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer75572172019-04-13 3:27:082514 days ago1555126028IN
0x3bD340a2...Cab58caa2
0.05002711 ETH0.000021051
Sweep74828392019-04-01 13:27:532525 days ago1554125273IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer74828222019-04-01 13:24:012525 days ago1554125041IN
0x3bD340a2...Cab58caa2
0.05011662 ETH0.000021051
Sweep74223402019-03-23 2:34:542535 days ago1553308494IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer74223202019-03-23 2:30:162535 days ago1553308216IN
0x3bD340a2...Cab58caa2
0.05005235 ETH0.000021051
Sweep73558452019-03-12 18:18:442545 days ago1552414724IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer73558222019-03-12 18:14:012545 days ago1552414441IN
0x3bD340a2...Cab58caa2
0.05002325 ETH0.000021051
Sweep72656212019-02-25 10:49:202560 days ago1551091760IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer72656072019-02-25 10:44:562560 days ago1551091496IN
0x3bD340a2...Cab58caa2
0.0501153 ETH0.000021051
Sweep71953372019-02-08 23:57:122577 days ago1549670232IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer71953222019-02-08 23:51:302577 days ago1549669890IN
0x3bD340a2...Cab58caa2
0.0504613 ETH0.000021051
Sweep71344122019-01-27 13:58:452589 days ago1548597525IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer71343942019-01-27 13:54:212589 days ago1548597261IN
0x3bD340a2...Cab58caa2
0.05003783 ETH0.000021051
Sweep70653472019-01-14 15:02:112602 days ago1547478131IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer70652022019-01-14 14:23:372602 days ago1547475817IN
0x3bD340a2...Cab58caa2
0.05008466 ETH0.000021051
Sweep70088992019-01-04 12:33:302612 days ago1546605210IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer70088842019-01-04 12:30:022612 days ago1546605002IN
0x3bD340a2...Cab58caa2
0.05000193 ETH0.000021051
Sweep69491512018-12-25 8:10:292622 days ago1545725429IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer69491362018-12-25 8:07:282622 days ago1545725248IN
0x3bD340a2...Cab58caa2
0.05006614 ETH0.000063153
Sweep69006462018-12-17 2:05:532631 days ago1545012353IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer69006262018-12-17 2:01:342631 days ago1545012094IN
0x3bD340a2...Cab58caa2
0.05001632 ETH0.000063153
Sweep68405832018-12-07 4:22:482641 days ago1544156568IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
Transfer68405652018-12-07 4:17:102641 days ago1544156230IN
0x3bD340a2...Cab58caa2
0.050038 ETH0.000063153
Sweep67796952018-11-27 2:24:392651 days ago1543285479IN
0x3bD340a2...Cab58caa2
0 ETH0.0024996550
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-75572332019-04-13 3:30:172514 days ago1555126217
0x3bD340a2...Cab58caa2
0.05002712 ETH
-74828392019-04-01 13:27:532525 days ago1554125273
0x3bD340a2...Cab58caa2
0.05011662 ETH
-74223402019-03-23 2:34:542535 days ago1553308494
0x3bD340a2...Cab58caa2
0.05005235 ETH
-73558452019-03-12 18:18:442545 days ago1552414724
0x3bD340a2...Cab58caa2
0.05002325 ETH
-72656212019-02-25 10:49:202560 days ago1551091760
0x3bD340a2...Cab58caa2
0.05011531 ETH
-71953372019-02-08 23:57:122577 days ago1549670232
0x3bD340a2...Cab58caa2
0.0504613 ETH
-71344122019-01-27 13:58:452589 days ago1548597525
0x3bD340a2...Cab58caa2
0.05003784 ETH
-70653472019-01-14 15:02:112602 days ago1547478131
0x3bD340a2...Cab58caa2
0.05008466 ETH
-70088992019-01-04 12:33:302612 days ago1546605210
0x3bD340a2...Cab58caa2
0.05000194 ETH
-69491512018-12-25 8:10:292622 days ago1545725429
0x3bD340a2...Cab58caa2
0.05006615 ETH
-69006462018-12-17 2:05:532631 days ago1545012353
0x3bD340a2...Cab58caa2
0.05001633 ETH
-68405832018-12-07 4:22:482641 days ago1544156568
0x3bD340a2...Cab58caa2
0.050038 ETH
Transfer67796952018-11-27 2:24:392651 days ago1543285479
0x3bD340a2...Cab58caa2
0.05050128 ETH
Transfer66911402018-11-12 14:17:402665 days ago1542032260
0x3bD340a2...Cab58caa2
0.05021824 ETH
Transfer66134272018-10-30 20:28:292678 days ago1540931309
0x3bD340a2...Cab58caa2
0.05004111 ETH
Transfer65419962018-10-19 4:05:322690 days ago1539921932
0x3bD340a2...Cab58caa2
0.05010883 ETH
Transfer65194162018-10-15 11:30:402693 days ago1539603040
0x3bD340a2...Cab58caa2
0.05593128 ETH
Transfer64331802018-10-01 11:30:112707 days ago1538393411
0x3bD340a2...Cab58caa2
0.06870566 ETH
Transfer50339552018-02-05 7:42:262945 days ago1517816546  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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