ETH Price: $1,996.58 (+0.40%)

Contract

0x3D540e9eFeB47e3Eb2e6Df2d8B44eE686BE83217
 

Overview

ETH Balance

0.000000002312199 ETH

Eth Value

Less Than $0.01 (@ $1,996.58/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep70251752019-01-07 10:23:262637 days ago1546856606IN
0x3D540e9e...86BE83217
0 ETH0.0025028550
Transfer70251512019-01-07 10:18:132637 days ago1546856293IN
0x3D540e9e...86BE83217
0.37028448 ETH0.0002105110
Sweep54903452018-04-23 6:49:312896 days ago1524466171IN
0x3D540e9e...86BE83217
0 ETH0.0025028550
Transfer54903272018-04-23 6:45:212896 days ago1524465921IN
0x3D540e9e...86BE83217
0.14286748 ETH0.000021051
Sweep53412832018-03-29 5:36:252921 days ago1522301785IN
0x3D540e9e...86BE83217
0 ETH0.0025028550
Transfer53412482018-03-29 5:27:212921 days ago1522301241IN
0x3D540e9e...86BE83217
0.40240928 ETH0.000021051
Sweep49878162018-01-28 12:21:322981 days ago1517142092IN
0x3D540e9e...86BE83217
0 ETH0.0045051390
Transfer49877892018-01-28 12:15:122981 days ago1517141712IN
0x3D540e9e...86BE83217
0.08009484 ETH0.000021051
Sweep49273552018-01-18 4:55:202991 days ago1516251320IN
0x3D540e9e...86BE83217
0 ETH0.0045051390
Transfer49273172018-01-18 4:45:202991 days ago1516250720IN
0x3D540e9e...86BE83217
0.10004433 ETH0.000021051
Sweep48752282018-01-08 16:00:273000 days ago1515427227IN
0x3D540e9e...86BE83217
0 ETH0.00525598105
Transfer48751302018-01-08 15:33:013000 days ago1515425581IN
0x3D540e9e...86BE83217
0.1013334 ETH0.000021051
Sweep48217622017-12-30 3:09:333010 days ago1514603373IN
0x3D540e9e...86BE83217
0 ETH0.0025496451
Transfer48217242017-12-30 3:01:013010 days ago1514602861IN
0x3D540e9e...86BE83217
0.05025118 ETH0.000021051
Sweep47940552017-12-25 10:49:423015 days ago1514198982IN
0x3D540e9e...86BE83217
0 ETH0.0025496451
Transfer47940232017-12-25 10:40:393015 days ago1514198439IN
0x3D540e9e...86BE83217
0.05010864 ETH0.000021051

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70251752019-01-07 10:23:262637 days ago1546856606
0x3D540e9e...86BE83217
0.37028448 ETH
Transfer54903452018-04-23 6:49:312896 days ago1524466171
0x3D540e9e...86BE83217
0.14286749 ETH
Transfer53412832018-03-29 5:36:252921 days ago1522301785
0x3D540e9e...86BE83217
0.40240928 ETH
Transfer49878162018-01-28 12:21:322981 days ago1517142092
0x3D540e9e...86BE83217
0.08009485 ETH
Transfer49273552018-01-18 4:55:202991 days ago1516251320
0x3D540e9e...86BE83217
0.10004433 ETH
Transfer48752282018-01-08 16:00:273000 days ago1515427227
0x3D540e9e...86BE83217
0.10133341 ETH
Transfer48217622017-12-30 3:09:333010 days ago1514603373
0x3D540e9e...86BE83217
0.05025119 ETH
Transfer47940552017-12-25 10:49:423015 days ago1514198982
0x3D540e9e...86BE83217
0.05010864 ETH
Transfer47653782017-12-20 11:47:503020 days ago1513770470  Contract Creation0 ETH
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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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