ETH Price: $1,990.56 (-1.72%)

Contract

0x3BFe0E1b91cEe1cef3a6f4Abb1bac8fd9f960EAc
 

Overview

ETH Balance

0.000000008632389695 ETH

Eth Value

Less Than $0.01 (@ $1,990.56/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep132890302021-09-24 14:30:221646 days ago1632493822IN
0x3BFe0E1b...d9f960EAc
0 ETH0.00696705123.12538734
Transfer132890162021-09-24 14:26:001646 days ago1632493560IN
0x3BFe0E1b...d9f960EAc
0.05542625 ETH0.0019821994.16165614
Sweep123827702021-05-06 19:58:371787 days ago1620331117IN
0x3BFe0E1b...d9f960EAc
0 ETH0.0064119100.05
Transfer123694672021-05-04 18:54:371789 days ago1620154477IN
0x3BFe0E1b...d9f960EAc
0.0422652 ETH0.0016419778
Sweep123618702021-05-03 14:48:451790 days ago1620053325IN
0x3BFe0E1b...d9f960EAc
0 ETH0.003463954.05
Sweep123160192021-04-26 12:51:131798 days ago1619441473IN
0x3BFe0E1b...d9f960EAc
0 ETH0.003095448.3
Sweep122964362021-04-23 12:28:271801 days ago1619180907IN
0x3BFe0E1b...d9f960EAc
0 ETH0.0072963113.85
Sweep118998022021-02-21 10:45:551862 days ago1613904355IN
0x3BFe0E1b...d9f960EAc
0 ETH0.00676981118.8
Transfer118997942021-02-21 10:44:091862 days ago1613904249IN
0x3BFe0E1b...d9f960EAc
0.58076401 ETH0.00250506119
Transfer118997762021-02-21 10:40:241862 days ago1613904024IN
0x3BFe0E1b...d9f960EAc
0 ETH0.00225245107
Sweep109281132020-09-24 22:48:312011 days ago1600987711IN
0x3BFe0E1b...d9f960EAc
0 ETH0.0043080675.6
Transfer109280892020-09-24 22:43:442011 days ago1600987424IN
0x3BFe0E1b...d9f960EAc
6.16556003 ETH0.0013472664
Sweep85373212019-09-12 21:18:342389 days ago1568323114IN
0x3BFe0E1b...d9f960EAc
0 ETH0.0011012522
Transfer85372972019-09-12 21:12:542389 days ago1568322774IN
0x3BFe0E1b...d9f960EAc
0.461442 ETH0.0003368116
Sweep71882132019-02-07 13:21:362607 days ago1549545696IN
0x3BFe0E1b...d9f960EAc
0 ETH0.0025028550
Transfer71881962019-02-07 13:16:322607 days ago1549545392IN
0x3BFe0E1b...d9f960EAc
0.07799013 ETH0.00012636

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-132890302021-09-24 14:30:221646 days ago1632493822
0x3BFe0E1b...d9f960EAc
0.09769145 ETH
-118998022021-02-21 10:45:551862 days ago1613904355
0x3BFe0E1b...d9f960EAc
0.58076402 ETH
-109281132020-09-24 22:48:312011 days ago1600987711
0x3BFe0E1b...d9f960EAc
6.16556003 ETH
-85373212019-09-12 21:18:342389 days ago1568323114
0x3BFe0E1b...d9f960EAc
0.461442 ETH
-71882132019-02-07 13:21:362607 days ago1549545696
0x3BFe0E1b...d9f960EAc
0.07799013 ETH
Transfer49568232018-01-23 7:11:522987 days ago1516691512  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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