ETH Price: $2,134.99 (+3.38%)

Contract

0x3F6ecb6357E4080a82aEc51348E7BCC73d49Bb2e
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep154452302022-08-31 7:12:591300 days ago1661929979IN
0x3F6ecb63...73d49Bb2e
0 ETH0.0016971930
Transfer154452152022-08-31 7:08:131300 days ago1661929693IN
0x3F6ecb63...73d49Bb2e
0.0505175 ETH0.0003065514.56234681
Sweep151274462022-07-12 11:05:041350 days ago1657623904IN
0x3F6ecb63...73d49Bb2e
0 ETH0.0016971930
Transfer151274252022-07-12 10:59:421350 days ago1657623582IN
0x3F6ecb63...73d49Bb2e
0.05060434 ETH0.0003187815.14325079
Sweep148375862022-05-24 19:48:281399 days ago1653421708IN
0x3F6ecb63...73d49Bb2e
0 ETH0.0016971930
Transfer148375702022-05-24 19:45:131399 days ago1653421513IN
0x3F6ecb63...73d49Bb2e
0.05083919 ETH0.0003468916.47862595
Sweep145930702022-04-16 0:05:391438 days ago1650067539IN
0x3F6ecb63...73d49Bb2e
0 ETH0.0022053838.98292594
Transfer145930442022-04-15 23:59:351438 days ago1650067175IN
0x3F6ecb63...73d49Bb2e
0.05097346 ETH0.0005320625.2750019
Sweep143663502022-03-11 15:31:171473 days ago1647012677IN
0x3F6ecb63...73d49Bb2e
0 ETH0.0034556761.08345711
Transfer143663312022-03-11 15:23:171473 days ago1647012197IN
0x3F6ecb63...73d49Bb2e
0.05091076 ETH0.0004646322.07203215
Sweep141646372022-02-08 9:31:411504 days ago1644312701IN
0x3F6ecb63...73d49Bb2e
0 ETH0.0047475383.91874296
Transfer141646252022-02-08 9:28:391504 days ago1644312519IN
0x3F6ecb63...73d49Bb2e
0.05041573 ETH0.0013424663.77192308
Sweep139542322022-01-06 21:13:391537 days ago1641503619IN
0x3F6ecb63...73d49Bb2e
0 ETH0.00868019153.43356523
Transfer139542132022-01-06 21:09:531537 days ago1641503393IN
0x3F6ecb63...73d49Bb2e
0.05019702 ETH0.00317433150.79280807
Sweep137282632021-12-02 16:03:271572 days ago1638461007IN
0x3F6ecb63...73d49Bb2e
0 ETH0.00726575128.43142033
Transfer137282412021-12-02 15:59:231572 days ago1638460763IN
0x3F6ecb63...73d49Bb2e
0.05072854 ETH0.00219538104.28894
Sweep135615632021-11-06 7:01:091598 days ago1636182069IN
0x3F6ecb63...73d49Bb2e
0 ETH0.00603258106.63365261
Transfer135615472021-11-06 6:58:291598 days ago1636181909IN
0x3F6ecb63...73d49Bb2e
0.05011588 ETH0.00236787112.48289551
Sweep134176262021-10-14 17:17:511621 days ago1634231871IN
0x3F6ecb63...73d49Bb2e
0 ETH0.01468711259.61345267
Transfer134176122021-10-14 17:14:181621 days ago1634231658IN
0x3F6ecb63...73d49Bb2e
0.05050035 ETH0.00601738285.84783927
Sweep132893612021-09-24 15:50:461641 days ago1632498646IN
0x3F6ecb63...73d49Bb2e
0 ETH0.0047703784.30464048
Transfer132893452021-09-24 15:48:071641 days ago1632498487IN
0x3F6ecb63...73d49Bb2e
0.04657406 ETH0.0019673893.45795014
Transfer131655562021-09-05 11:56:451660 days ago1630843005IN
0x3F6ecb63...73d49Bb2e
0.04901062 ETH0.0014322968.03949454
Sweep130500552021-08-18 15:32:091678 days ago1629300729IN
0x3F6ecb63...73d49Bb2e
0 ETH0.0024405843.14045014
Transfer130500432021-08-18 15:29:571678 days ago1629300597IN
0x3F6ecb63...73d49Bb2e
0.05021289 ETH0.0007896237.50991304
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer154452302022-08-31 7:12:591300 days ago1661929979
0x3F6ecb63...73d49Bb2e
0.0505175 ETH
Transfer151274462022-07-12 11:05:041350 days ago1657623904
0x3F6ecb63...73d49Bb2e
0.05060434 ETH
-148375862022-05-24 19:48:281399 days ago1653421708
0x3F6ecb63...73d49Bb2e
0.05083919 ETH
-145930702022-04-16 0:05:391438 days ago1650067539
0x3F6ecb63...73d49Bb2e
0.05097346 ETH
-143663502022-03-11 15:31:171473 days ago1647012677
0x3F6ecb63...73d49Bb2e
0.05091076 ETH
-141646372022-02-08 9:31:411504 days ago1644312701
0x3F6ecb63...73d49Bb2e
0.05041573 ETH
-139542322022-01-06 21:13:391537 days ago1641503619
0x3F6ecb63...73d49Bb2e
0.05019702 ETH
-137282632021-12-02 16:03:271572 days ago1638461007
0x3F6ecb63...73d49Bb2e
0.05072854 ETH
-135615632021-11-06 7:01:091598 days ago1636182069
0x3F6ecb63...73d49Bb2e
0.05011588 ETH
-134176262021-10-14 17:17:511621 days ago1634231871
0x3F6ecb63...73d49Bb2e
0.05050035 ETH
-132893612021-09-24 15:50:461641 days ago1632498646
0x3F6ecb63...73d49Bb2e
0.09558468 ETH
-130500552021-08-18 15:32:091678 days ago1629300729
0x3F6ecb63...73d49Bb2e
0.05021289 ETH
-129385832021-08-01 8:34:551695 days ago1627806895
0x3F6ecb63...73d49Bb2e
0.05112317 ETH
-128408802021-07-16 23:35:301711 days ago1626478530
0x3F6ecb63...73d49Bb2e
0.0513276 ETH
-127436242021-07-01 19:29:491726 days ago1625167789
0x3F6ecb63...73d49Bb2e
0.05115201 ETH
-126302442021-06-14 3:44:271744 days ago1623642267
0x3F6ecb63...73d49Bb2e
0.05112017 ETH
-121639772021-04-03 2:42:561816 days ago1617417776
0x3F6ecb63...73d49Bb2e
0.05105899 ETH
-119089042021-02-22 20:07:201855 days ago1614024440
0x3F6ecb63...73d49Bb2e
0.07503386 ETH
-113406242020-11-27 12:44:081942 days ago1606481048
0x3F6ecb63...73d49Bb2e
0.07846005 ETH
-113393542020-11-27 8:01:071942 days ago1606464067
0x3F6ecb63...73d49Bb2e
0.07907558 ETH
-113389382020-11-27 6:26:311942 days ago1606458391
0x3F6ecb63...73d49Bb2e
0.09950029 ETH
-113381172020-11-27 3:29:061943 days ago1606447746
0x3F6ecb63...73d49Bb2e
0.08916956 ETH
-113224952020-11-24 17:56:571945 days ago1606240617
0x3F6ecb63...73d49Bb2e
0.07839016 ETH
-113099652020-11-22 19:33:471947 days ago1606073627
0x3F6ecb63...73d49Bb2e
0.08199434 ETH
-113092722020-11-22 17:01:221947 days ago1606064482
0x3F6ecb63...73d49Bb2e
0.09467124 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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