ETH Price: $2,005.44 (+0.69%)

Contract

0x3cB06D4d7b82C6c0ADCf34be2D8D0dFE8e3DE27A
 

Overview

ETH Balance

0.000000008795377664 ETH

Eth Value

Less Than $0.01 (@ $2,005.44/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155432322022-09-16 2:28:591289 days ago1663295339IN
0x3cB06D4d...E8e3DE27A
0 ETH0.0016971930
Transfer155432102022-09-16 2:24:351289 days ago1663295075IN
0x3cB06D4d...E8e3DE27A
0.0633587 ETH0.000153117.27362139
Sweep148032332022-05-19 5:34:251409 days ago1652938465IN
0x3cB06D4d...E8e3DE27A
0 ETH0.0016975530
Transfer148032152022-05-19 5:31:371409 days ago1652938297IN
0x3cB06D4d...E8e3DE27A
0.20000359 ETH0.0003881618.43914268
Sweep132133072021-09-12 21:16:271658 days ago1631481387IN
0x3cB06D4d...E8e3DE27A
0 ETH0.0051140590.37823115
Transfer132132812021-09-12 21:10:591658 days ago1631481059IN
0x3cB06D4d...E8e3DE27A
0.19806077 ETH0.0019261891.50108708
Sweep121978622021-04-08 7:41:101815 days ago1617867670IN
0x3cB06D4d...E8e3DE27A
0 ETH0.00608029106.7
Transfer121978412021-04-08 7:35:561815 days ago1617867356IN
0x3cB06D4d...E8e3DE27A
0.20004112 ETH0.0006336330.1
Sweep117996882021-02-06 1:13:111876 days ago1612573991IN
0x3cB06D4d...E8e3DE27A
0 ETH0.01256177220.44
Transfer117996732021-02-06 1:08:531876 days ago1612573733IN
0x3cB06D4d...E8e3DE27A
0.20005203 ETH0.0006336330.1
Sweep115208072020-12-25 5:12:581919 days ago1608873178IN
0x3cB06D4d...E8e3DE27A
0 ETH0.00683136119.88
Transfer115207762020-12-25 5:07:421919 days ago1608872862IN
0x3cB06D4d...E8e3DE27A
0.20007727 ETH0.0006336330.1
Sweep113102522020-11-22 20:39:171952 days ago1606077557IN
0x3cB06D4d...E8e3DE27A
0 ETH0.0039661569.6
Transfer113102312020-11-22 20:36:041952 days ago1606077364IN
0x3cB06D4d...E8e3DE27A
0.20002786 ETH0.0006336330.1
Sweep111460282020-10-28 15:43:481977 days ago1603899828IN
0x3cB06D4d...E8e3DE27A
0 ETH0.00786393138.00000175
Transfer111460082020-10-28 15:39:251977 days ago1603899565IN
0x3cB06D4d...E8e3DE27A
0.20045106 ETH0.0006336330.1
Sweep110256112020-10-10 4:45:001995 days ago1602305100IN
0x3cB06D4d...E8e3DE27A
0 ETH0.0032126956.377944
Transfer110255872020-10-10 4:40:041995 days ago1602304804IN
0x3cB06D4d...E8e3DE27A
0.20011477 ETH0.0006336330.1
Sweep108785312020-09-17 8:20:242018 days ago1600330824IN
0x3cB06D4d...E8e3DE27A
0 ETH0.034191600
Transfer108769902020-09-17 2:37:472018 days ago1600310267IN
0x3cB06D4d...E8e3DE27A
0.20016383 ETH0.0006336330.1
Sweep107783562020-09-01 23:37:212033 days ago1599003441IN
0x3cB06D4d...E8e3DE27A
0 ETH0.0284925500
Transfer107783342020-09-01 23:32:322033 days ago1599003152IN
0x3cB06D4d...E8e3DE27A
0.20611734 ETH0.0006336330.1
Sweep106487072020-08-13 1:39:272053 days ago1597282767IN
0x3cB06D4d...E8e3DE27A
0 ETH0.02085651366
Transfer106486932020-08-13 1:35:302053 days ago1597282530IN
0x3cB06D4d...E8e3DE27A
0.20165952 ETH0.0006336330.1
Sweep104539452020-07-13 22:37:572084 days ago1594679877IN
0x3cB06D4d...E8e3DE27A
0 ETH0.0023506341.25
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155432322022-09-16 2:28:591289 days ago1663295339
0x3cB06D4d...E8e3DE27A
0.06335871 ETH
-148032332022-05-19 5:34:251409 days ago1652938465
0x3cB06D4d...E8e3DE27A
0.2000036 ETH
-132133072021-09-12 21:16:271658 days ago1631481387
0x3cB06D4d...E8e3DE27A
0.19806077 ETH
-121978622021-04-08 7:41:101815 days ago1617867670
0x3cB06D4d...E8e3DE27A
0.20004113 ETH
-117996882021-02-06 1:13:111876 days ago1612573991
0x3cB06D4d...E8e3DE27A
0.20005203 ETH
-115208072020-12-25 5:12:581919 days ago1608873178
0x3cB06D4d...E8e3DE27A
0.20007727 ETH
-113102522020-11-22 20:39:171952 days ago1606077557
0x3cB06D4d...E8e3DE27A
0.20002787 ETH
-111460282020-10-28 15:43:481977 days ago1603899828
0x3cB06D4d...E8e3DE27A
0.20045106 ETH
-110256112020-10-10 4:45:001995 days ago1602305100
0x3cB06D4d...E8e3DE27A
0.20011478 ETH
-108785312020-09-17 8:20:242018 days ago1600330824
0x3cB06D4d...E8e3DE27A
0.20016383 ETH
-107783562020-09-01 23:37:212033 days ago1599003441
0x3cB06D4d...E8e3DE27A
0.20611734 ETH
-106487072020-08-13 1:39:272053 days ago1597282767
0x3cB06D4d...E8e3DE27A
0.20165953 ETH
-104539452020-07-13 22:37:572084 days ago1594679877
0x3cB06D4d...E8e3DE27A
0.20008503 ETH
-101214742020-05-23 10:07:292135 days ago1590228449
0x3cB06D4d...E8e3DE27A
0.20007213 ETH
-99645112020-04-29 1:38:492159 days ago1588124329
0x3cB06D4d...E8e3DE27A
0.20002458 ETH
-98140932020-04-05 19:55:132183 days ago1586116513
0x3cB06D4d...E8e3DE27A
0.20002861 ETH
-97001392020-03-19 5:03:412200 days ago1584594221
0x3cB06D4d...E8e3DE27A
0.20006993 ETH
-96161762020-03-06 6:58:382213 days ago1583477918
0x3cB06D4d...E8e3DE27A
0.2036001 ETH
-95244522020-02-21 4:24:322227 days ago1582259072
0x3cB06D4d...E8e3DE27A
0.05051828 ETH
-78899642019-06-04 1:43:162489 days ago1559612596
0x3cB06D4d...E8e3DE27A
0.05018547 ETH
-78715572019-06-01 4:19:262492 days ago1559362766
0x3cB06D4d...E8e3DE27A
0.0549103 ETH
-78499502019-05-28 19:36:452496 days ago1559072205
0x3cB06D4d...E8e3DE27A
0.05042266 ETH
-78315132019-05-25 22:25:122499 days ago1558823112
0x3cB06D4d...E8e3DE27A
0.05031921 ETH
-78136112019-05-23 3:31:082501 days ago1558582268
0x3cB06D4d...E8e3DE27A
0.05012359 ETH
-77944932019-05-20 3:26:312504 days ago1558322791
0x3cB06D4d...E8e3DE27A
0.0500981 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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