ETH Price: $2,000.17 (-0.28%)
Gas: 0.1 Gwei

Contract

0x3D1D2D25740A134f2DFf19DF05cFBC6AE095F9E5
 

Overview

ETH Balance

0.000000003433483312 ETH

Eth Value

Less Than $0.01 (@ $2,000.17/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep92936252020-01-16 17:46:242263 days ago1579196784IN
0x3D1D2D25...AE095F9E5
0 ETH0.001253422
Transfer92936092020-01-16 17:41:152263 days ago1579196475IN
0x3D1D2D25...AE095F9E5
0.0500326 ETH0.0003157615
Sweep90312972019-12-01 7:41:252309 days ago1575186085IN
0x3D1D2D25...AE095F9E5
0 ETH0.0010998422
Transfer90312722019-12-01 7:34:442309 days ago1575185684IN
0x3D1D2D25...AE095F9E5
0.05002817 ETH0.0003157615
Sweep89227502019-11-12 21:43:262328 days ago1573595006IN
0x3D1D2D25...AE095F9E5
0 ETH0.0010998422
Transfer89227292019-11-12 21:38:252328 days ago1573594705IN
0x3D1D2D25...AE095F9E5
0.05003775 ETH0.0003157615
Sweep87797642019-10-20 20:33:512351 days ago1571603631IN
0x3D1D2D25...AE095F9E5
0 ETH0.0010998422
Transfer87797512019-10-20 20:30:312351 days ago1571603431IN
0x3D1D2D25...AE095F9E5
0.05000563 ETH0.0003157615
Sweep86239522019-09-26 10:27:212375 days ago1569493641IN
0x3D1D2D25...AE095F9E5
0 ETH0.0010998422
Transfer86239372019-09-26 10:24:492375 days ago1569493489IN
0x3D1D2D25...AE095F9E5
0.05002492 ETH0.0003157615
Sweep80887422019-07-05 3:04:452459 days ago1562295885IN
0x3D1D2D25...AE095F9E5
0 ETH0.0010998422
Transfer80887212019-07-05 3:01:202459 days ago1562295680IN
0x3D1D2D25...AE095F9E5
0.05001434 ETH0.0002105110
Sweep79479042019-06-13 3:25:392481 days ago1560396339IN
0x3D1D2D25...AE095F9E5
0 ETH0.0024996550
Transfer79478842019-06-13 3:21:552481 days ago1560396115IN
0x3D1D2D25...AE095F9E5
0.05003139 ETH0.0002105110
Sweep78373052019-05-26 20:07:102498 days ago1558901230IN
0x3D1D2D25...AE095F9E5
0 ETH0.0024996550
Transfer78372882019-05-26 20:04:102498 days ago1558901050IN
0x3D1D2D25...AE095F9E5
0.05002234 ETH0.0002105110
Sweep77415952019-05-11 21:18:452513 days ago1557609525IN
0x3D1D2D25...AE095F9E5
0 ETH0.0024996550
Transfer77415782019-05-11 21:15:022513 days ago1557609302IN
0x3D1D2D25...AE095F9E5
0.05003528 ETH0.0002105110
Sweep76223882019-04-23 7:12:262532 days ago1556003546IN
0x3D1D2D25...AE095F9E5
0 ETH0.0024996550
Transfer76223672019-04-23 7:07:262532 days ago1556003246IN
0x3D1D2D25...AE095F9E5
0.05000379 ETH0.0002105110
Sweep70220512019-01-06 21:01:292638 days ago1546808489IN
0x3D1D2D25...AE095F9E5
0 ETH0.0024996550
Transfer70220312019-01-06 20:54:402638 days ago1546808080IN
0x3D1D2D25...AE095F9E5
0.05005754 ETH0.0002105110
Sweep69650212018-12-28 0:21:002648 days ago1545956460IN
0x3D1D2D25...AE095F9E5
0 ETH0.0024996550
Transfer69650022018-12-28 0:17:032648 days ago1545956223IN
0x3D1D2D25...AE095F9E5
0.05001166 ETH0.0002105110
Sweep69050932018-12-17 20:18:282658 days ago1545077908IN
0x3D1D2D25...AE095F9E5
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-92936252020-01-16 17:46:242263 days ago1579196784
0x3D1D2D25...AE095F9E5
0.0500326 ETH
-90312972019-12-01 7:41:252309 days ago1575186085
0x3D1D2D25...AE095F9E5
0.05002818 ETH
-89227502019-11-12 21:43:262328 days ago1573595006
0x3D1D2D25...AE095F9E5
0.05003775 ETH
-87797642019-10-20 20:33:512351 days ago1571603631
0x3D1D2D25...AE095F9E5
0.05000564 ETH
-86239522019-09-26 10:27:212375 days ago1569493641
0x3D1D2D25...AE095F9E5
0.05002492 ETH
-80887422019-07-05 3:04:452459 days ago1562295885
0x3D1D2D25...AE095F9E5
0.05001434 ETH
-79479042019-06-13 3:25:392481 days ago1560396339
0x3D1D2D25...AE095F9E5
0.0500314 ETH
-78373052019-05-26 20:07:102498 days ago1558901230
0x3D1D2D25...AE095F9E5
0.05002234 ETH
-77415952019-05-11 21:18:452513 days ago1557609525
0x3D1D2D25...AE095F9E5
0.05003529 ETH
-76223882019-04-23 7:12:262532 days ago1556003546
0x3D1D2D25...AE095F9E5
0.05000379 ETH
-70220512019-01-06 21:01:292638 days ago1546808489
0x3D1D2D25...AE095F9E5
0.05005755 ETH
-69650212018-12-28 0:21:002648 days ago1545956460
0x3D1D2D25...AE095F9E5
0.05001167 ETH
-69050932018-12-17 20:18:282658 days ago1545077908
0x3D1D2D25...AE095F9E5
0.05002755 ETH
-68520732018-12-09 2:05:552667 days ago1544321155
0x3D1D2D25...AE095F9E5
0.0500035 ETH
Transfer67835052018-11-27 17:58:592678 days ago1543341539
0x3D1D2D25...AE095F9E5
0.05004495 ETH
Transfer66860022018-11-11 17:57:512694 days ago1541959071
0x3D1D2D25...AE095F9E5
0.05002565 ETH
Transfer66059002018-10-29 14:50:502707 days ago1540824650
0x3D1D2D25...AE095F9E5
0.05001185 ETH
Transfer64342642018-10-01 15:45:402735 days ago1538408740
0x3D1D2D25...AE095F9E5
0.05000891 ETH
Transfer62631992018-09-03 7:47:012763 days ago1535960821
0x3D1D2D25...AE095F9E5
0.05002106 ETH
Transfer62045022018-08-24 10:19:372773 days ago1535105977
0x3D1D2D25...AE095F9E5
0.05002296 ETH
Transfer61197502018-08-10 2:06:432788 days ago1533866803
0x3D1D2D25...AE095F9E5
0.05000424 ETH
Transfer60278282018-07-25 13:55:252803 days ago1532526925
0x3D1D2D25...AE095F9E5
0.05005676 ETH
Transfer59221512018-07-07 14:51:122821 days ago1530975072
0x3D1D2D25...AE095F9E5
0.05005264 ETH
Transfer58383182018-06-23 5:28:502836 days ago1529731730
0x3D1D2D25...AE095F9E5
0.05005116 ETH
Transfer57772462018-06-12 18:08:232846 days ago1528826903
0x3D1D2D25...AE095F9E5
0.05007236 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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