ETH Price: $2,084.56 (-0.90%)

Contract

0x3Da30dB952520eA2574Ff4f6A80B59E8675cc310
 

Overview

ETH Balance

0.000000006679844781 ETH

Eth Value

Less Than $0.01 (@ $2,084.56/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep60302322018-07-25 23:36:102788 days ago1532561770IN
0x3Da30dB9...8675cc310
0 ETH0.0050057100
Transfer60301942018-07-25 23:27:312788 days ago1532561251IN
0x3Da30dB9...8675cc310
0.52626143 ETH0.000021051
Sweep59890742018-07-18 23:37:452795 days ago1531957065IN
0x3Da30dB9...8675cc310
0 ETH0.0050057100
Transfer59890402018-07-18 23:28:452795 days ago1531956525IN
0x3Da30dB9...8675cc310
0.55006901 ETH0.000021051
Sweep59474932018-07-11 23:23:292802 days ago1531351409IN
0x3Da30dB9...8675cc310
0 ETH0.0050057100
Transfer59474672018-07-11 23:17:072802 days ago1531351027IN
0x3Da30dB9...8675cc310
0.52226285 ETH0.000021051
Sweep59067362018-07-04 23:14:592809 days ago1530746099IN
0x3Da30dB9...8675cc310
0 ETH0.0050057100
Transfer59067192018-07-04 23:10:422809 days ago1530745842IN
0x3Da30dB9...8675cc310
0.55127005 ETH0.000021051
Sweep58658962018-06-27 23:12:572816 days ago1530141177IN
0x3Da30dB9...8675cc310
0 ETH0.0025028550
Transfer58658722018-06-27 23:08:002816 days ago1530140880IN
0x3Da30dB9...8675cc310
0.51419295 ETH0.000021051
Sweep58251212018-06-20 23:07:392823 days ago1529536059IN
0x3Da30dB9...8675cc310
0 ETH0.0024996550
Transfer58250962018-06-20 23:02:392823 days ago1529535759IN
0x3Da30dB9...8675cc310
0.51427869 ETH0.000021051
Sweep57842042018-06-13 23:03:422830 days ago1528931022IN
0x3Da30dB9...8675cc310
0 ETH0.0025028550
Transfer57841852018-06-13 22:58:432830 days ago1528930723IN
0x3Da30dB9...8675cc310
0.52358963 ETH0.000021051
Sweep57445092018-06-06 22:59:512837 days ago1528325991IN
0x3Da30dB9...8675cc310
0 ETH0.0025028550
Transfer57444882018-06-06 22:55:162837 days ago1528325716IN
0x3Da30dB9...8675cc310
0.52272512 ETH0.000021051
Sweep57050712018-05-30 22:54:472844 days ago1527720887IN
0x3Da30dB9...8675cc310
0 ETH0.0025028550
Transfer57050532018-05-30 22:50:252844 days ago1527720625IN
0x3Da30dB9...8675cc310
0.53274782 ETH0.000021051
Sweep56655512018-05-23 22:59:492851 days ago1527116389IN
0x3Da30dB9...8675cc310
0 ETH0.0025028550
Transfer56655172018-05-23 22:51:082851 days ago1527115868IN
0x3Da30dB9...8675cc310
0.53303606 ETH0.000021051
Sweep56259992018-05-16 22:56:262858 days ago1526511386IN
0x3Da30dB9...8675cc310
0 ETH0.0025028550
Transfer56259592018-05-16 22:46:102858 days ago1526510770IN
0x3Da30dB9...8675cc310
0.511343 ETH0.000021051
Sweep55860432018-05-09 22:48:582865 days ago1525906138IN
0x3Da30dB9...8675cc310
0 ETH0.0024996550
Transfer55860072018-05-09 22:41:352865 days ago1525905695IN
0x3Da30dB9...8675cc310
0.48125248 ETH0.000021051
Sweep55503922018-05-03 17:48:572872 days ago1525369737IN
0x3Da30dB9...8675cc310
0 ETH0.0025028550
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60302322018-07-25 23:36:102788 days ago1532561770
0x3Da30dB9...8675cc310
0.52626143 ETH
Transfer59890742018-07-18 23:37:452795 days ago1531957065
0x3Da30dB9...8675cc310
0.55006902 ETH
Transfer59474932018-07-11 23:23:292802 days ago1531351409
0x3Da30dB9...8675cc310
0.52226286 ETH
Transfer59067362018-07-04 23:14:592809 days ago1530746099
0x3Da30dB9...8675cc310
0.55127006 ETH
Transfer58658962018-06-27 23:12:572816 days ago1530141177
0x3Da30dB9...8675cc310
0.51419295 ETH
Transfer58251212018-06-20 23:07:392823 days ago1529536059
0x3Da30dB9...8675cc310
0.51427869 ETH
Transfer57842042018-06-13 23:03:422830 days ago1528931022
0x3Da30dB9...8675cc310
0.52358963 ETH
Transfer57445092018-06-06 22:59:512837 days ago1528325991
0x3Da30dB9...8675cc310
0.52272513 ETH
Transfer57050712018-05-30 22:54:472844 days ago1527720887
0x3Da30dB9...8675cc310
0.53274783 ETH
Transfer56655512018-05-23 22:59:492851 days ago1527116389
0x3Da30dB9...8675cc310
0.53303606 ETH
Transfer56259992018-05-16 22:56:262858 days ago1526511386
0x3Da30dB9...8675cc310
0.51134301 ETH
Transfer55860432018-05-09 22:48:582865 days ago1525906138
0x3Da30dB9...8675cc310
0.48125248 ETH
Transfer55503922018-05-03 17:48:572872 days ago1525369737
0x3Da30dB9...8675cc310
0.53392884 ETH
Transfer55107602018-04-26 19:26:442879 days ago1524770804
0x3Da30dB9...8675cc310
0.15436372 ETH
Transfer54985802018-04-24 17:24:102881 days ago1524590650
0x3Da30dB9...8675cc310
0.53014343 ETH
Transfer49869032018-01-28 8:42:522967 days ago1517128972  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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