ETH Price: $3,161.09 (-2.88%)

Contract

0x034080c255f729D859bB9e3Eb3Fd01Dbb66b6E66
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep121560272021-04-01 21:24:031383 days ago1617312243IN
0x034080c2...bb66b6E66
0 ETH0.00868555158.51
Sweep50613732018-02-09 22:10:232530 days ago1518214223IN
0x034080c2...bb66b6E66
0 ETH0.0045051390
Transfer50613452018-02-09 22:02:372530 days ago1518213757IN
0x034080c2...bb66b6E66
2.27715413 ETH0.0004210220
Sweep50551832018-02-08 21:25:442531 days ago1518125144IN
0x034080c2...bb66b6E66
0 ETH0.0045051390
Transfer50551562018-02-08 21:18:332531 days ago1518124713IN
0x034080c2...bb66b6E66
0.60702885 ETH0.0004210220
Sweep50366262018-02-05 18:22:292534 days ago1517854949IN
0x034080c2...bb66b6E66
0 ETH0.0045051390
Transfer50366012018-02-05 18:17:032534 days ago1517854623IN
0x034080c2...bb66b6E66
1.44827364 ETH0.0004210220
Sweep50365062018-02-05 17:48:402534 days ago1517852920IN
0x034080c2...bb66b6E66
0 ETH0.0045051390
Transfer50364692018-02-05 17:40:432534 days ago1517852443IN
0x034080c2...bb66b6E66
0.68775208 ETH0.0004210220
Sweep50320902018-02-05 0:22:422535 days ago1517790162IN
0x034080c2...bb66b6E66
0 ETH0.0045051390
Transfer50320572018-02-05 0:14:222535 days ago1517789662IN
0x034080c2...bb66b6E66
0.46796472 ETH0.0004210220
Sweep50182102018-02-02 16:33:232537 days ago1517589203IN
0x034080c2...bb66b6E66
0 ETH0.0045051390
Transfer50181792018-02-02 16:26:152537 days ago1517588775IN
0x034080c2...bb66b6E66
0.36400592 ETH0.0006315330
Sweep50123942018-02-01 16:24:262538 days ago1517502266IN
0x034080c2...bb66b6E66
0 ETH0.0045051390
Transfer50123652018-02-01 16:17:072538 days ago1517501827IN
0x034080c2...bb66b6E66
0.30905276 ETH0.0009262444
Sweep50078752018-01-31 21:52:242539 days ago1517435544IN
0x034080c2...bb66b6E66
0 ETH0.0044993790
Transfer50078502018-01-31 21:44:522539 days ago1517435092IN
0x034080c2...bb66b6E66
1.44248104 ETH0.0004631222
Sweep50026882018-01-31 0:32:562540 days ago1517358776IN
0x034080c2...bb66b6E66
0 ETH0.0045051390
Transfer50026572018-01-31 0:26:212540 days ago1517358381IN
0x034080c2...bb66b6E66
0.27798248 ETH0.0004420721
Sweep50022382018-01-30 22:45:302540 days ago1517352330IN
0x034080c2...bb66b6E66
0 ETH0.0045051390
Transfer50022102018-01-30 22:38:352540 days ago1517351915IN
0x034080c2...bb66b6E66
0.91152476 ETH0.0004420721
Sweep49776572018-01-26 19:40:272544 days ago1516995627IN
0x034080c2...bb66b6E66
0 ETH0.0045051390
Transfer49776342018-01-26 19:34:022544 days ago1516995242IN
0x034080c2...bb66b6E66
0.94228953 ETH0.0004210220
Sweep48662542018-01-07 0:43:062564 days ago1515285786IN
0x034080c2...bb66b6E66
0 ETH0.00907333181.26
Transfer48662182018-01-07 0:33:352564 days ago1515285215IN
0x034080c2...bb66b6E66
0.5549655 ETH0.00254717121
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
50613732018-02-09 22:10:232530 days ago1518214223
0x034080c2...bb66b6E66
2.27715413 ETH
50551832018-02-08 21:25:442531 days ago1518125144
0x034080c2...bb66b6E66
0.60702885 ETH
50366262018-02-05 18:22:292534 days ago1517854949
0x034080c2...bb66b6E66
1.44827364 ETH
50365062018-02-05 17:48:402534 days ago1517852920
0x034080c2...bb66b6E66
0.68775208 ETH
50320902018-02-05 0:22:422535 days ago1517790162
0x034080c2...bb66b6E66
0.46796472 ETH
50182102018-02-02 16:33:232537 days ago1517589203
0x034080c2...bb66b6E66
0.36400592 ETH
50123942018-02-01 16:24:262538 days ago1517502266
0x034080c2...bb66b6E66
0.30905276 ETH
50078752018-01-31 21:52:242539 days ago1517435544
0x034080c2...bb66b6E66
1.44248104 ETH
50026882018-01-31 0:32:562540 days ago1517358776
0x034080c2...bb66b6E66
0.27798248 ETH
50022382018-01-30 22:45:302540 days ago1517352330
0x034080c2...bb66b6E66
0.91152476 ETH
49776572018-01-26 19:40:272544 days ago1516995627
0x034080c2...bb66b6E66
0.94228953 ETH
48662542018-01-07 0:43:062564 days ago1515285786
0x034080c2...bb66b6E66
0.5549655 ETH
48592812018-01-05 17:34:002565 days ago1515173640
0x034080c2...bb66b6E66
1.02232291 ETH
47610332017-12-19 17:09:582582 days ago1513703398
0x034080c2...bb66b6E66
3 ETH
47608572017-12-19 16:27:062582 days ago1513700826
0x034080c2...bb66b6E66
0.10563 ETH
46887202017-12-07 3:39:382594 days ago1512617978  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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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