ETH Price: $2,002.27 (-0.18%)

Contract

0x3eb25E4fA2ff2B1480AF8f79cb8F2e98A320A2f8
 

Overview

ETH Balance

0.047218004729563727 ETH

Eth Value

$94.54 (@ $2,002.27/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer65591042018-10-21 23:13:392715 days ago1540163619IN
0x3eb25E4f...8A320A2f8
0.04721799 ETH0.000021051
Sweep65162762018-10-14 23:12:562722 days ago1539558776IN
0x3eb25E4f...8A320A2f8
0 ETH0.0025028550
Transfer65162562018-10-14 23:08:552722 days ago1539558535IN
0x3eb25E4f...8A320A2f8
0.04059025 ETH0.000021051
Transfer64730992018-10-07 23:09:202729 days ago1538953760IN
0x3eb25E4f...8A320A2f8
0.03974356 ETH0.000021051
Sweep64300772018-09-30 23:13:252736 days ago1538349205IN
0x3eb25E4f...8A320A2f8
0 ETH0.0025028550
Transfer64300542018-09-30 23:08:062736 days ago1538348886IN
0x3eb25E4f...8A320A2f8
0.04751513 ETH0.000021051
Transfer63873762018-09-23 23:08:122743 days ago1537744092IN
0x3eb25E4f...8A320A2f8
0.04728084 ETH0.000021051
Sweep63450272018-09-16 23:17:422750 days ago1537139862IN
0x3eb25E4f...8A320A2f8
0 ETH0.0025028550
Transfer63450042018-09-16 23:11:522750 days ago1537139512IN
0x3eb25E4f...8A320A2f8
0.04795213 ETH0.000021051
Transfer63026712018-09-09 23:03:462757 days ago1536534226IN
0x3eb25E4f...8A320A2f8
0.0442718 ETH0.000021051
Sweep62610802018-09-02 23:06:002764 days ago1535929560IN
0x3eb25E4f...8A320A2f8
0 ETH0.0025028550
Transfer62610582018-09-02 23:00:552764 days ago1535929255IN
0x3eb25E4f...8A320A2f8
0.04267979 ETH0.000021051
Transfer62195462018-08-26 22:56:092771 days ago1535324169IN
0x3eb25E4f...8A320A2f8
0.03980793 ETH0.000021051
Sweep61780822018-08-19 22:56:402778 days ago1534719400IN
0x3eb25E4f...8A320A2f8
0 ETH0.0050057100
Transfer61780612018-08-19 22:52:172778 days ago1534719137IN
0x3eb25E4f...8A320A2f8
0.04017974 ETH0.000021051
Transfer61366442018-08-12 22:50:542785 days ago1534114254IN
0x3eb25E4f...8A320A2f8
0.04428061 ETH0.000021051
Sweep60952672018-08-05 22:52:252792 days ago1533509545IN
0x3eb25E4f...8A320A2f8
0 ETH0.0050057100
Transfer60952442018-08-05 22:47:432792 days ago1533509263IN
0x3eb25E4f...8A320A2f8
0.04266295 ETH0.000021051
Transfer60537662018-07-29 22:41:102799 days ago1532904070IN
0x3eb25E4f...8A320A2f8
0.04108307 ETH0.000021051
Sweep60124332018-07-22 22:46:322806 days ago1532299592IN
0x3eb25E4f...8A320A2f8
0 ETH0.0049993100
Transfer60123972018-07-22 22:38:322806 days ago1532299112IN
0x3eb25E4f...8A320A2f8
0.02897778 ETH0.000021051
Transfer59713112018-07-15 22:35:102813 days ago1531694110IN
0x3eb25E4f...8A320A2f8
0.03181397 ETH0.000021051
Sweep59297382018-07-08 22:36:042820 days ago1531089364IN
0x3eb25E4f...8A320A2f8
0 ETH0.0050057100
Transfer59297152018-07-08 22:30:462820 days ago1531089046IN
0x3eb25E4f...8A320A2f8
0.04679445 ETH0.000021051
Transfer58889612018-07-01 22:24:512827 days ago1530483891IN
0x3eb25E4f...8A320A2f8
0.03767508 ETH0.000021051
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65162762018-10-14 23:12:562722 days ago1539558776
0x3eb25E4f...8A320A2f8
0.08033382 ETH
Transfer64300772018-09-30 23:13:252736 days ago1538349205
0x3eb25E4f...8A320A2f8
0.09479598 ETH
Transfer63450272018-09-16 23:17:422750 days ago1537139862
0x3eb25E4f...8A320A2f8
0.09222394 ETH
Transfer62610802018-09-02 23:06:002764 days ago1535929560
0x3eb25E4f...8A320A2f8
0.08248773 ETH
Transfer61780822018-08-19 22:56:402778 days ago1534719400
0x3eb25E4f...8A320A2f8
0.08446036 ETH
Transfer60952672018-08-05 22:52:252792 days ago1533509545
0x3eb25E4f...8A320A2f8
0.08374603 ETH
Transfer60124332018-07-22 22:46:322806 days ago1532299592
0x3eb25E4f...8A320A2f8
0.06079177 ETH
Transfer59297382018-07-08 22:36:042820 days ago1531089364
0x3eb25E4f...8A320A2f8
0.09447851 ETH
Transfer56602662018-05-23 0:27:182867 days ago1527035238
0x3eb25E4f...8A320A2f8
0.0886382 ETH
Transfer55806332018-05-09 0:14:152881 days ago1525824855
0x3eb25E4f...8A320A2f8
0.0912739 ETH
Transfer55002152018-04-25 0:04:452895 days ago1524614685
0x3eb25E4f...8A320A2f8
0.09376739 ETH
Transfer54181892018-04-11 0:00:152909 days ago1523404815
0x3eb25E4f...8A320A2f8
0.08665596 ETH
Transfer53339642018-03-27 23:53:172923 days ago1522194797
0x3eb25E4f...8A320A2f8
0.06615655 ETH
Transfer52509012018-03-14 0:45:222937 days ago1520988322
0x3eb25E4f...8A320A2f8
0.08856556 ETH
Transfer51683902018-02-28 0:40:012951 days ago1519778401
0x3eb25E4f...8A320A2f8
0.09145289 ETH
Transfer50858252018-02-14 0:31:332965 days ago1518568293
0x3eb25E4f...8A320A2f8
0.05153197 ETH
Transfer50440732018-02-07 0:27:532972 days ago1517963273
0x3eb25E4f...8A320A2f8
0.05134779 ETH
Transfer50026622018-01-31 0:27:232979 days ago1517358443
0x3eb25E4f...8A320A2f8
0.06021102 ETH
Transfer49610392018-01-24 0:25:032986 days ago1516753503
0x3eb25E4f...8A320A2f8
0.06597551 ETH
Transfer49207472018-01-17 0:21:452993 days ago1516148505
0x3eb25E4f...8A320A2f8
0.08221093 ETH
Transfer47560782017-12-18 19:53:203022 days ago1513626800  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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