ETH Price: $2,047.86 (+2.22%)
Gas: 0.12 Gwei

Contract

0x3FD32d1E0D7D037aAa7beBF9c2E5c524c0634eb4
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep43005352017-09-22 3:29:373111 days ago1506050977IN
0x3FD32d1E...4c0634eb4
0 ETH0.002552951
Transfer43005312017-09-22 3:27:393111 days ago1506050859IN
0x3FD32d1E...4c0634eb4
0.36583237 ETH0.0004420721
Sweep42539532017-09-09 3:58:263124 days ago1504929506IN
0x3FD32d1E...4c0634eb4
0 ETH0.0029736559.40533799
Transfer42539402017-09-09 3:54:073124 days ago1504929247IN
0x3FD32d1E...4c0634eb4
0.31152341 ETH0.0007449435.38743899
Sweep42385072017-09-04 19:30:593128 days ago1504553459IN
0x3FD32d1E...4c0634eb4
0 ETH0.002552951
Transfer42384972017-09-04 19:26:523128 days ago1504553212IN
0x3FD32d1E...4c0634eb4
0.121491 ETH0.0005730327.22106332
Sweep42351352017-09-03 20:30:113129 days ago1504470611IN
0x3FD32d1E...4c0634eb4
0 ETH0.002552951
Transfer42351322017-09-03 20:27:473129 days ago1504470467IN
0x3FD32d1E...4c0634eb4
0.13777477 ETH0.0004420721
Sweep42272442017-09-01 14:53:093131 days ago1504277589IN
0x3FD32d1E...4c0634eb4
0 ETH0.0022496845
Transfer42272322017-09-01 14:49:293131 days ago1504277369IN
0x3FD32d1E...4c0634eb4
0.12364668 ETH0.0006315330
Sweep42223342017-08-31 5:19:173133 days ago1504156757IN
0x3FD32d1E...4c0634eb4
0 ETH0.0025340850.62390766
Transfer42223112017-08-31 5:11:423133 days ago1504156302IN
0x3FD32d1E...4c0634eb4
0.12360994 ETH0.0007700436.57978712
Sweep42186372017-08-30 3:59:563134 days ago1504065596IN
0x3FD32d1E...4c0634eb4
0 ETH0.0025466850.87562134
Transfer42186112017-08-30 3:50:243134 days ago1504065024IN
0x3FD32d1E...4c0634eb4
0.13251357 ETH0.0005480526.03453828
Sweep42102452017-08-27 18:35:573136 days ago1503858957IN
0x3FD32d1E...4c0634eb4
0 ETH0.0015017130
Transfer42102362017-08-27 18:33:363136 days ago1503858816IN
0x3FD32d1E...4c0634eb4
0.14638647 ETH0.0004210220
Sweep42026582017-08-25 14:38:333138 days ago1503671913IN
0x3FD32d1E...4c0634eb4
0 ETH0.0015747731.5
Transfer42026492017-08-25 14:35:263138 days ago1503671726IN
0x3FD32d1E...4c0634eb4
0.12 ETH0.0004420721

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer43005352017-09-22 3:29:373111 days ago1506050977
0x3FD32d1E...4c0634eb4
0.36583237 ETH
Transfer42539532017-09-09 3:58:263124 days ago1504929506
0x3FD32d1E...4c0634eb4
0.31152341 ETH
Transfer42385072017-09-04 19:30:593128 days ago1504553459
0x3FD32d1E...4c0634eb4
0.121491 ETH
Transfer42351352017-09-03 20:30:113129 days ago1504470611
0x3FD32d1E...4c0634eb4
0.13777477 ETH
Transfer42272442017-09-01 14:53:093131 days ago1504277589
0x3FD32d1E...4c0634eb4
0.12364668 ETH
Transfer42223342017-08-31 5:19:173133 days ago1504156757
0x3FD32d1E...4c0634eb4
0.12360994 ETH
Transfer42186372017-08-30 3:59:563134 days ago1504065596
0x3FD32d1E...4c0634eb4
0.13251357 ETH
Transfer42102452017-08-27 18:35:573136 days ago1503858957
0x3FD32d1E...4c0634eb4
0.14638647 ETH
Transfer42026582017-08-25 14:38:333138 days ago1503671913
0x3FD32d1E...4c0634eb4
0.12 ETH
Transfer41897292017-08-22 10:41:523141 days ago1503398512  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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