ETH Price: $2,633.97 (-1.09%)

Contract

0x03858AF27a61c00f35D434376cdb00536DcEdB40
 

Overview

ETH Balance

0.00000000696 ETH

Eth Value

Less Than $0.01 (@ $2,633.97/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109942752020-10-05 7:07:451589 days ago1601881665IN
0x03858AF2...36DcEdB40
0 ETH0.0049407888.44
Sweep90760912019-12-09 6:50:101890 days ago1575874210IN
0x03858AF2...36DcEdB40
0 ETH0.0012728522
Sweep90760762019-12-09 6:45:161890 days ago1575873916IN
0x03858AF2...36DcEdB40
0 ETH0.001185422
Sweep90760402019-12-09 6:35:251890 days ago1575873325IN
0x03858AF2...36DcEdB40
0 ETH0.001185422
Sweep64826432018-10-09 12:11:262315 days ago1539087086IN
0x03858AF2...36DcEdB40
0 ETH0.0025028550
Transfer64826282018-10-09 12:07:352315 days ago1539086855IN
0x03858AF2...36DcEdB40
0.08002045 ETH0.000063153
Sweep64745712018-10-08 4:47:052317 days ago1538974025IN
0x03858AF2...36DcEdB40
0 ETH0.0024996550
Transfer64745502018-10-08 4:41:562317 days ago1538973716IN
0x03858AF2...36DcEdB40
0.5 ETH0.000063153
Sweep62212412018-08-27 5:55:462359 days ago1535349346IN
0x03858AF2...36DcEdB40
0 ETH0.0024996550
Transfer62212102018-08-27 5:49:542359 days ago1535348994IN
0x03858AF2...36DcEdB40
1 ETH0.000063153
Sweep56733462018-05-25 8:20:312452 days ago1527236431IN
0x03858AF2...36DcEdB40
0 ETH0.0024996550
Transfer56732822018-05-25 8:05:282452 days ago1527235528IN
0x03858AF2...36DcEdB40
1 ETH0.0002105110
Sweep56690162018-05-24 13:59:562453 days ago1527170396IN
0x03858AF2...36DcEdB40
0 ETH0.0024996550
Transfer56689692018-05-24 13:48:372453 days ago1527169717IN
0x03858AF2...36DcEdB40
0.85 ETH0.0002315611
Sweep56644912018-05-23 18:33:202454 days ago1527100400IN
0x03858AF2...36DcEdB40
0 ETH0.0024996550
Transfer56644552018-05-23 18:22:352454 days ago1527099755IN
0x03858AF2...36DcEdB40
1 ETH0.0002105110
Sweep52359022018-03-11 11:35:082527 days ago1520768108IN
0x03858AF2...36DcEdB40
0 ETH0.0023427550
Sweep51011042018-02-16 14:13:322550 days ago1518790412IN
0x03858AF2...36DcEdB40
0 ETH0.0024996550
Transfer51010542018-02-16 14:03:322550 days ago1518789812IN
0x03858AF2...36DcEdB40
0.5 ETH0.000021051
Sweep51009882018-02-16 13:48:402550 days ago1518788920IN
0x03858AF2...36DcEdB40
0 ETH0.0024996550
Transfer51009562018-02-16 13:40:352550 days ago1518788435IN
0x03858AF2...36DcEdB40
0.25 ETH0.000021051
Sweep51006592018-02-16 12:36:112550 days ago1518784571IN
0x03858AF2...36DcEdB40
0 ETH0.0024996550
Transfer51006232018-02-16 12:22:412550 days ago1518783761IN
0x03858AF2...36DcEdB40
0.25 ETH0.000021051
Sweep51004932018-02-16 11:52:012550 days ago1518781921IN
0x03858AF2...36DcEdB40
0 ETH0.0023427550
Sweep50831722018-02-13 13:58:262553 days ago1518530306IN
0x03858AF2...36DcEdB40
0 ETH0.0042169590
View all transactions

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
64826432018-10-09 12:11:262315 days ago1539087086
0x03858AF2...36DcEdB40
0.08002045 ETH
64745712018-10-08 4:47:052317 days ago1538974025
0x03858AF2...36DcEdB40
0.5 ETH
62212412018-08-27 5:55:462359 days ago1535349346
0x03858AF2...36DcEdB40
1 ETH
56733462018-05-25 8:20:312452 days ago1527236431
0x03858AF2...36DcEdB40
1 ETH
56690162018-05-24 13:59:562453 days ago1527170396
0x03858AF2...36DcEdB40
0.85 ETH
56644912018-05-23 18:33:202454 days ago1527100400
0x03858AF2...36DcEdB40
1 ETH
51011042018-02-16 14:13:322550 days ago1518790412
0x03858AF2...36DcEdB40
0.5 ETH
51009882018-02-16 13:48:402550 days ago1518788920
0x03858AF2...36DcEdB40
0.25 ETH
51006592018-02-16 12:36:112550 days ago1518784571
0x03858AF2...36DcEdB40
0.25 ETH
44719882017-11-01 19:30:382657 days ago1509564638  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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