ETH Price: $2,354.24 (-2.49%)
Gas: 0.86 Gwei

Contract

0x3023B1197b2e2FB8B9f370E0fB0F68ddAbf057DC
 

Overview

ETH Balance

0.000000003945779288 ETH

Eth Value

Less Than $0.01 (@ $2,354.24/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep101680452020-05-30 15:55:211733 days ago1590854121IN
0x3023B119...dAbf057DC
0 ETH0.002509736
Sweep101679862020-05-30 15:44:591733 days ago1590853499IN
0x3023B119...dAbf057DC
0 ETH0.0026527537.5
Sweep101487092020-05-27 15:44:181736 days ago1590594258IN
0x3023B119...dAbf057DC
0 ETH0.0037138552.5
Sweep72616522019-02-24 12:34:212195 days ago1551011661IN
0x3023B119...dAbf057DC
0 ETH0.002337750
Sweep61976862018-08-23 6:14:232380 days ago1535004863IN
0x3023B119...dAbf057DC
0 ETH0.0025028550
Transfer61976522018-08-23 6:06:532380 days ago1535004413IN
0x3023B119...dAbf057DC
2.135 ETH0.0010525550
Sweep61345332018-08-12 14:27:532390 days ago1534084073IN
0x3023B119...dAbf057DC
0 ETH0.0050057100
Transfer61345082018-08-12 14:21:412390 days ago1534083701IN
0x3023B119...dAbf057DC
0.979 ETH0.0010525550
Sweep59871022018-07-18 15:32:182415 days ago1531927938IN
0x3023B119...dAbf057DC
0 ETH0.0050057100
Transfer59870682018-07-18 15:24:122415 days ago1531927452IN
0x3023B119...dAbf057DC
2.94428989 ETH0.0004420721
Sweep59331432018-07-09 12:34:072425 days ago1531139647IN
0x3023B119...dAbf057DC
0 ETH0.0050057100
Transfer59331222018-07-09 12:28:482425 days ago1531139328IN
0x3023B119...dAbf057DC
0.76267022 ETH0.0004420721
Sweep58637622018-06-27 14:37:132436 days ago1530110233IN
0x3023B119...dAbf057DC
0 ETH0.0024996550
Transfer58637472018-06-27 14:32:312436 days ago1530109951IN
0x3023B119...dAbf057DC
1.3 ETH0.0004420721
Sweep58568952018-06-26 10:07:032438 days ago1530007623IN
0x3023B119...dAbf057DC
0 ETH0.0024996550
Transfer58568592018-06-26 9:57:552438 days ago1530007075IN
0x3023B119...dAbf057DC
1.37 ETH0.0004420721
Sweep57331972018-06-04 22:32:522459 days ago1528151572IN
0x3023B119...dAbf057DC
0 ETH0.0025028550
Transfer57331772018-06-04 22:28:552459 days ago1528151335IN
0x3023B119...dAbf057DC
0.2652558 ETH0.0004420721
Sweep56401902018-05-19 11:08:292476 days ago1526728109IN
0x3023B119...dAbf057DC
0 ETH0.0025028550
Transfer56401732018-05-19 11:02:092476 days ago1526727729IN
0x3023B119...dAbf057DC
0.41479369 ETH0.0010525550
Sweep56190522018-05-15 17:29:392479 days ago1526405379IN
0x3023B119...dAbf057DC
0 ETH0.0024996550
Transfer56190292018-05-15 17:22:482479 days ago1526404968IN
0x3023B119...dAbf057DC
2.23 ETH0.0004420721
Sweep55862182018-05-09 23:36:572485 days ago1525909017IN
0x3023B119...dAbf057DC
0 ETH0.0024996550
Transfer*55861832018-05-09 23:28:112485 days ago1525908491IN
0x3023B119...dAbf057DC
0.66 ETH0.0005279725
Sweep55860462018-05-09 22:49:292485 days ago1525906169IN
0x3023B119...dAbf057DC
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
61976862018-08-23 6:14:232380 days ago1535004863
0x3023B119...dAbf057DC
2.135 ETH
61345332018-08-12 14:27:532390 days ago1534084073
0x3023B119...dAbf057DC
0.979 ETH
59871022018-07-18 15:32:182415 days ago1531927938
0x3023B119...dAbf057DC
2.9442899 ETH
59331432018-07-09 12:34:072425 days ago1531139647
0x3023B119...dAbf057DC
0.76267023 ETH
58637622018-06-27 14:37:132436 days ago1530110233
0x3023B119...dAbf057DC
1.3 ETH
58568952018-06-26 10:07:032438 days ago1530007623
0x3023B119...dAbf057DC
1.37 ETH
57331972018-06-04 22:32:522459 days ago1528151572
0x3023B119...dAbf057DC
0.2652558 ETH
56401902018-05-19 11:08:292476 days ago1526728109
0x3023B119...dAbf057DC
0.41479369 ETH
56190522018-05-15 17:29:392479 days ago1526405379
0x3023B119...dAbf057DC
2.23 ETH
55862182018-05-09 23:36:572485 days ago1525909017
0x3023B119...dAbf057DC
0.66 ETH
55860462018-05-09 22:49:292485 days ago1525906169
0x3023B119...dAbf057DC
0.4582891 ETH
55611902018-05-05 15:30:142489 days ago1525534214
0x3023B119...dAbf057DC
0.97 ETH
55202482018-04-28 11:07:082497 days ago1524913628
0x3023B119...dAbf057DC
0.23456478 ETH
54586912018-04-17 20:23:022507 days ago1523996582
0x3023B119...dAbf057DC
0.57009425 ETH
54121192018-04-10 0:02:282515 days ago1523318548
0x3023B119...dAbf057DC
2.67591951 ETH
53438272018-03-29 15:56:302526 days ago1522338990
0x3023B119...dAbf057DC
1.34766612 ETH
53034372018-03-22 21:40:252533 days ago1521754825
0x3023B119...dAbf057DC
0.44863544 ETH
53032312018-03-22 20:51:252533 days ago1521751885
0x3023B119...dAbf057DC
1.38436239 ETH
52489312018-03-13 16:39:362542 days ago1520959176
0x3023B119...dAbf057DC
3.52683926 ETH
52484502018-03-13 14:38:472542 days ago1520951927
0x3023B119...dAbf057DC
2.00037638 ETH
52063732018-03-06 11:15:512550 days ago1520334951
0x3023B119...dAbf057DC
0.25575346 ETH
51657802018-02-27 14:10:092556 days ago1519740609
0x3023B119...dAbf057DC
0.11599929 ETH
51604182018-02-26 16:13:082557 days ago1519661588
0x3023B119...dAbf057DC
0.07632821 ETH
51194572018-02-19 16:03:392564 days ago1519056219
0x3023B119...dAbf057DC
0.07437283 ETH
50777062018-02-12 15:52:332571 days ago1518450753
0x3023B119...dAbf057DC
0.0801805 ETH
View All Internal Transactions
Loading...
Loading

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

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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.