ETH Price: $1,986.95 (-3.16%)
Gas: 0.05 Gwei

Contract

0x3fE5d5dc21d41a0dc1228024B2bD10Ac395cfB7D
 

Overview

ETH Balance

0.04522156269057232 ETH

Eth Value

$89.85 (@ $1,986.95/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156651292022-10-03 4:05:471272 days ago1664769947IN
0x3fE5d5dc...c395cfB7D
0.00520831 ETH0.000132076.27398365
Transfer79022662019-06-05 23:54:222487 days ago1559778862IN
0x3fE5d5dc...c395cfB7D
0.01001087 ETH0.000021051
Transfer77789922019-05-17 17:13:502506 days ago1558113230IN
0x3fE5d5dc...c395cfB7D
0.03000236 ETH0.000021051
Sweep77340312019-05-10 17:13:172513 days ago1557508397IN
0x3fE5d5dc...c395cfB7D
0 ETH0.0025028550
Transfer77340152019-05-10 17:10:092513 days ago1557508209IN
0x3fE5d5dc...c395cfB7D
0.05000321 ETH0.000021051
Transfer76988832019-05-05 4:47:322518 days ago1557031652IN
0x3fE5d5dc...c395cfB7D
0.03431509 ETH0.000021051
Transfer76538722019-04-28 4:46:422525 days ago1556426802IN
0x3fE5d5dc...c395cfB7D
0.01001621 ETH0.000021051
Sweep73743682019-03-15 15:23:542569 days ago1552663434IN
0x3fE5d5dc...c395cfB7D
0 ETH0.0025028550
Transfer73743492019-03-15 15:18:182569 days ago1552663098IN
0x3fE5d5dc...c395cfB7D
0.04349456 ETH0.000021051
Transfer73293672019-03-08 15:19:162576 days ago1552058356IN
0x3fE5d5dc...c395cfB7D
0.02830319 ETH0.000021051
Transfer72845542019-03-01 15:15:562583 days ago1551453356IN
0x3fE5d5dc...c395cfB7D
0.01004112 ETH0.000021051
Sweep71849912019-02-06 21:30:362606 days ago1549488636IN
0x3fE5d5dc...c395cfB7D
0 ETH0.0024996550
Transfer71849742019-02-06 21:26:162606 days ago1549488376IN
0x3fE5d5dc...c395cfB7D
0.01007061 ETH0.000021051
Transfer68950042018-12-16 3:41:222659 days ago1544931682IN
0x3fE5d5dc...c395cfB7D
0.04658253 ETH0.000021051
Sweep68524552018-12-09 3:39:472666 days ago1544326787IN
0x3fE5d5dc...c395cfB7D
0 ETH0.0024996550
Transfer68524372018-12-09 3:35:182666 days ago1544326518IN
0x3fE5d5dc...c395cfB7D
0.05001301 ETH0.000021051
Sweep68353692018-12-06 7:38:202668 days ago1544081900IN
0x3fE5d5dc...c395cfB7D
0 ETH0.0024996550
Transfer68353532018-12-06 7:33:442668 days ago1544081624IN
0x3fE5d5dc...c395cfB7D
0.05002422 ETH0.000021051
Sweep68156112018-12-03 1:00:562672 days ago1543798856IN
0x3fE5d5dc...c395cfB7D
0 ETH0.0024996550
Transfer68155992018-12-03 0:58:322672 days ago1543798712IN
0x3fE5d5dc...c395cfB7D
0.05006824 ETH0.000021051
Sweep67984692018-11-30 5:11:222674 days ago1543554682IN
0x3fE5d5dc...c395cfB7D
0 ETH0.0024996550
Transfer67984522018-11-30 5:08:082674 days ago1543554488IN
0x3fE5d5dc...c395cfB7D
0.0500404 ETH0.000021051
Sweep67810522018-11-27 7:56:002677 days ago1543305360IN
0x3fE5d5dc...c395cfB7D
0 ETH0.0024996550
Transfer67810242018-11-27 7:50:112677 days ago1543305011IN
0x3fE5d5dc...c395cfB7D
0.05001638 ETH0.000021051
Sweep67620922018-11-24 5:32:242680 days ago1543037544IN
0x3fE5d5dc...c395cfB7D
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77340312019-05-10 17:13:172513 days ago1557508397
0x3fE5d5dc...c395cfB7D
0.09433453 ETH
-73743682019-03-15 15:23:542569 days ago1552663434
0x3fE5d5dc...c395cfB7D
0.08183888 ETH
-71849912019-02-06 21:30:362606 days ago1549488636
0x3fE5d5dc...c395cfB7D
0.05665315 ETH
-68524552018-12-09 3:39:472666 days ago1544326787
0x3fE5d5dc...c395cfB7D
0.05001302 ETH
-68353692018-12-06 7:38:202668 days ago1544081900
0x3fE5d5dc...c395cfB7D
0.05002422 ETH
-68156112018-12-03 1:00:562672 days ago1543798856
0x3fE5d5dc...c395cfB7D
0.05006824 ETH
Transfer67984692018-11-30 5:11:222674 days ago1543554682
0x3fE5d5dc...c395cfB7D
0.05004041 ETH
Transfer67810522018-11-27 7:56:002677 days ago1543305360
0x3fE5d5dc...c395cfB7D
0.05001639 ETH
Transfer67620922018-11-24 5:32:242680 days ago1543037544
0x3fE5d5dc...c395cfB7D
0.05002767 ETH
Transfer67428912018-11-21 1:49:362684 days ago1542764976
0x3fE5d5dc...c395cfB7D
0.05004767 ETH
Transfer67205022018-11-17 9:31:342687 days ago1542447094
0x3fE5d5dc...c395cfB7D
0.05000184 ETH
Transfer66992112018-11-13 21:58:272691 days ago1542146307
0x3fE5d5dc...c395cfB7D
0.05008122 ETH
Transfer66765342018-11-10 4:54:522694 days ago1541825692
0x3fE5d5dc...c395cfB7D
0.05004053 ETH
Transfer66551812018-11-06 16:56:232698 days ago1541523383
0x3fE5d5dc...c395cfB7D
0.05000622 ETH
Transfer66282852018-11-02 7:05:312702 days ago1541142331
0x3fE5d5dc...c395cfB7D
0.05002134 ETH
Transfer66016702018-10-28 22:05:272707 days ago1540764327
0x3fE5d5dc...c395cfB7D
0.05004659 ETH
Transfer65664092018-10-23 3:51:012713 days ago1540266661
0x3fE5d5dc...c395cfB7D
0.05009408 ETH
Transfer65532312018-10-21 0:06:532715 days ago1540080413
0x3fE5d5dc...c395cfB7D
0.0500327 ETH
Transfer65399102018-10-18 19:46:402717 days ago1539892000
0x3fE5d5dc...c395cfB7D
0.05001641 ETH
Transfer65268132018-10-16 16:40:472719 days ago1539708047
0x3fE5d5dc...c395cfB7D
0.05003813 ETH
Transfer65053062018-10-13 4:41:042722 days ago1539405664
0x3fE5d5dc...c395cfB7D
0.05001139 ETH
Transfer64891182018-10-10 13:22:512725 days ago1539177771
0x3fE5d5dc...c395cfB7D
0.05001146 ETH
Transfer64756892018-10-08 9:13:202727 days ago1538990000
0x3fE5d5dc...c395cfB7D
0.05005243 ETH
Transfer64598422018-10-05 19:55:442730 days ago1538769344
0x3fE5d5dc...c395cfB7D
0.05001038 ETH
Transfer64381752018-10-02 7:10:032733 days ago1538464203
0x3fE5d5dc...c395cfB7D
0.05004345 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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