ETH Price: $2,128.07 (+6.03%)

Contract

0x3d6424b85997dbCCD3dF5899c9e97cb1AeaA9f07
 

Overview

ETH Balance

0.000000006521942312 ETH

Eth Value

Less Than $0.01 (@ $2,128.07/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep149770382022-06-17 3:44:151357 days ago1655437455IN
0x3d6424b8...1AeaA9f07
0 ETH0.0023055440.74482939
Transfer149770212022-06-17 3:39:211357 days ago1655437161IN
0x3d6424b8...1AeaA9f07
0.30038758 ETH0.0008240639.14613682
Sweep144332052022-03-22 1:35:131444 days ago1647912913IN
0x3d6424b8...1AeaA9f07
0 ETH0.0028412650.21232181
Transfer144331852022-03-22 1:30:301444 days ago1647912630IN
0x3d6424b8...1AeaA9f07
0.30001004 ETH0.0009080743.1369695
Sweep138502382021-12-21 18:48:151534 days ago1640112495IN
0x3d6424b8...1AeaA9f07
0 ETH0.0034627561.19559676
Transfer138502102021-12-21 18:43:201534 days ago1640112200IN
0x3d6424b8...1AeaA9f07
0.30008712 ETH0.0011112352.787752
Sweep133747322021-10-07 23:30:581609 days ago1633649458IN
0x3d6424b8...1AeaA9f07
0 ETH0.00833433147.28868734
Transfer133747162021-10-07 23:26:321609 days ago1633649192IN
0x3d6424b8...1AeaA9f07
0.29756535 ETH0.0019955594.79625172
Sweep130340872021-08-16 4:32:291662 days ago1629088349IN
0x3d6424b8...1AeaA9f07
0 ETH0.0036232864.03267188
Transfer130340692021-08-16 4:27:051662 days ago1629088025IN
0x3d6424b8...1AeaA9f07
0.10873483 ETH0.0010460349.69034704
Sweep129398652021-08-01 13:24:261676 days ago1627824266IN
0x3d6424b8...1AeaA9f07
0 ETH0.0016971930
Transfer129398502021-08-01 13:20:521676 days ago1627824052IN
0x3d6424b8...1AeaA9f07
0.05430468 ETH0.0004231220.1
Sweep129014222021-07-26 10:54:361682 days ago1627296876IN
0x3d6424b8...1AeaA9f07
0 ETH0.0016971930
Transfer129014072021-07-26 10:50:521682 days ago1627296652IN
0x3d6424b8...1AeaA9f07
0.0542267 ETH0.0004231220.1
Sweep128618522021-07-20 6:37:471689 days ago1626763067IN
0x3d6424b8...1AeaA9f07
0 ETH0.0016971930
Transfer128618392021-07-20 6:35:141689 days ago1626762914IN
0x3d6424b8...1AeaA9f07
0.05426654 ETH0.0004231220.1
Sweep128237222021-07-14 7:10:481695 days ago1626246648IN
0x3d6424b8...1AeaA9f07
0 ETH0.0016971930
Transfer128237012021-07-14 7:06:161695 days ago1626246376IN
0x3d6424b8...1AeaA9f07
0.05424609 ETH0.0004231220.1
Sweep128049552021-07-11 8:35:231697 days ago1625992523IN
0x3d6424b8...1AeaA9f07
0 ETH0.0016975530
Transfer128049352021-07-11 8:31:301697 days ago1625992290IN
0x3d6424b8...1AeaA9f07
0.16351 ETH0.0006315330
Sweep127857372021-07-08 8:47:261700 days ago1625734046IN
0x3d6424b8...1AeaA9f07
0 ETH0.0016971930
Transfer127857212021-07-08 8:42:201700 days ago1625733740IN
0x3d6424b8...1AeaA9f07
0.05738471 ETH0.0004231220.1
Sweep127480242021-07-02 11:51:441706 days ago1625226704IN
0x3d6424b8...1AeaA9f07
0 ETH0.0016971930
Transfer127480082021-07-02 11:47:321706 days ago1625226452IN
0x3d6424b8...1AeaA9f07
0.05422244 ETH0.0004231220.1
Sweep127111012021-06-26 17:54:381712 days ago1624730078IN
0x3d6424b8...1AeaA9f07
0 ETH0.0016971930
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-149770382022-06-17 3:44:151357 days ago1655437455
0x3d6424b8...1AeaA9f07
0.30038758 ETH
-144332052022-03-22 1:35:131444 days ago1647912913
0x3d6424b8...1AeaA9f07
0.30001005 ETH
-138502382021-12-21 18:48:151534 days ago1640112495
0x3d6424b8...1AeaA9f07
0.30008712 ETH
-133747322021-10-07 23:30:581609 days ago1633649458
0x3d6424b8...1AeaA9f07
0.29756536 ETH
-130340872021-08-16 4:32:291662 days ago1629088349
0x3d6424b8...1AeaA9f07
0.10873483 ETH
-129398652021-08-01 13:24:261676 days ago1627824266
0x3d6424b8...1AeaA9f07
0.05430469 ETH
-129014222021-07-26 10:54:361682 days ago1627296876
0x3d6424b8...1AeaA9f07
0.0542267 ETH
-128618522021-07-20 6:37:471689 days ago1626763067
0x3d6424b8...1AeaA9f07
0.05426654 ETH
-128237222021-07-14 7:10:481695 days ago1626246648
0x3d6424b8...1AeaA9f07
0.0542461 ETH
-128049552021-07-11 8:35:231697 days ago1625992523
0x3d6424b8...1AeaA9f07
0.16351 ETH
-127857372021-07-08 8:47:261700 days ago1625734046
0x3d6424b8...1AeaA9f07
0.05738472 ETH
-127480242021-07-02 11:51:441706 days ago1625226704
0x3d6424b8...1AeaA9f07
0.05422244 ETH
-127111012021-06-26 17:54:381712 days ago1624730078
0x3d6424b8...1AeaA9f07
0.05379663 ETH
-126671872021-06-19 21:21:231719 days ago1624137683
0x3d6424b8...1AeaA9f07
0.0538306 ETH
-126167092021-06-12 1:14:541727 days ago1623460494
0x3d6424b8...1AeaA9f07
0.0539808 ETH
-125641952021-06-03 22:24:511735 days ago1622759091
0x3d6424b8...1AeaA9f07
0.05392564 ETH
-125137032021-05-27 2:27:441743 days ago1622082464
0x3d6424b8...1AeaA9f07
0.05404353 ETH
-124662582021-05-19 17:48:321750 days ago1621446512
0x3d6424b8...1AeaA9f07
0.0540545 ETH
-124259212021-05-13 12:03:071756 days ago1620907387
0x3d6424b8...1AeaA9f07
0.05430558 ETH
-124144742021-05-11 17:31:501758 days ago1620754310
0x3d6424b8...1AeaA9f07
0.19762607 ETH
-123975272021-05-09 2:41:441761 days ago1620528104
0x3d6424b8...1AeaA9f07
0.10006512 ETH
-122882352021-04-22 5:50:461778 days ago1619070646
0x3d6424b8...1AeaA9f07
0.10013399 ETH
Transfer54561392018-04-17 9:47:302878 days ago1523958450  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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