ETH Price: $2,544.52 (+3.34%)

Contract

0x3096B062A58ABd42eF8cD7D494c7E79FF79c2DD5
 

Overview

ETH Balance

0.008288113196522295 ETH

Eth Value

$21.09 (@ $2,544.52/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156787312022-10-05 1:48:35716 days ago1664934515IN
0x3096B062...FF79c2DD5
0.0082881 ETH0.000190839.06555543
Sweep155347452022-09-14 19:49:32737 days ago1663184972IN
0x3096B062...FF79c2DD5
0 ETH0.0016971930
Transfer155347242022-09-14 19:44:58737 days ago1663184698IN
0x3096B062...FF79c2DD5
0.05300082 ETH0.0005070124.08498513
Sweep155011972022-09-09 6:11:54742 days ago1662703914IN
0x3096B062...FF79c2DD5
0 ETH0.0016971930
Transfer155011822022-09-09 6:09:20742 days ago1662703760IN
0x3096B062...FF79c2DD5
0.0956032 ETH0.0002972614.12097928
Sweep154355652022-08-29 18:01:58753 days ago1661796118IN
0x3096B062...FF79c2DD5
0 ETH0.0016975530
Transfer154355432022-08-29 17:57:52753 days ago1661795872IN
0x3096B062...FF79c2DD5
0.09571141 ETH0.0004726822.4544295
Sweep153721892022-08-19 15:49:57763 days ago1660924197IN
0x3096B062...FF79c2DD5
0 ETH0.0016975530
Transfer153721712022-08-19 15:45:53763 days ago1660923953IN
0x3096B062...FF79c2DD5
0.09560102 ETH0.0004313520.49072554
Sweep153081932022-08-09 13:14:02773 days ago1660050842IN
0x3096B062...FF79c2DD5
0 ETH0.0016975530
Transfer153081742022-08-09 13:08:55773 days ago1660050535IN
0x3096B062...FF79c2DD5
0.09565028 ETH0.0002307110.95978775
Sweep152446222022-07-30 15:32:33783 days ago1659195153IN
0x3096B062...FF79c2DD5
0 ETH0.0016975530
Transfer152446042022-07-30 15:28:40783 days ago1659194920IN
0x3096B062...FF79c2DD5
0.09562659 ETH0.0002596512.33471191
Sweep151797192022-07-20 13:17:40793 days ago1658323060IN
0x3096B062...FF79c2DD5
0 ETH0.0016975530
Transfer151796972022-07-20 13:12:40793 days ago1658322760IN
0x3096B062...FF79c2DD5
0.09567656 ETH0.0004854223.05927365
Sweep151155462022-07-10 14:57:42803 days ago1657465062IN
0x3096B062...FF79c2DD5
0 ETH0.0016975530
Transfer151155232022-07-10 14:53:12803 days ago1657464792IN
0x3096B062...FF79c2DD5
0.09561649 ETH0.0004111219.53015399
Sweep150541982022-07-01 3:32:10812 days ago1656646330IN
0x3096B062...FF79c2DD5
0 ETH0.0016975530
Transfer150541782022-07-01 3:28:11812 days ago1656646091IN
0x3096B062...FF79c2DD5
0.09573224 ETH0.000408619.41033412
Sweep149892622022-06-19 6:09:10824 days ago1655618950IN
0x3096B062...FF79c2DD5
0 ETH0.0016975530
Transfer149877292022-06-18 23:42:59824 days ago1655595779IN
0x3096B062...FF79c2DD5
0.09567233 ETH0.0006644331.56324137
Sweep149150772022-06-06 12:54:00837 days ago1654520040IN
0x3096B062...FF79c2DD5
0 ETH0.0030375653.68144979
Transfer149150602022-06-06 12:49:20837 days ago1654519760IN
0x3096B062...FF79c2DD5
0.09563224 ETH0.0009922147.13397003
Sweep148302822022-05-23 15:09:54851 days ago1653318594IN
0x3096B062...FF79c2DD5
0 ETH0.0016971930
Transfer148302682022-05-23 15:05:08851 days ago1653318308IN
0x3096B062...FF79c2DD5
0.1 ETH0.0006315330
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
155347452022-09-14 19:49:32737 days ago1663184972
0x3096B062...FF79c2DD5
0.05300082 ETH
155011972022-09-09 6:11:54742 days ago1662703914
0x3096B062...FF79c2DD5
0.0956032 ETH
154355652022-08-29 18:01:58753 days ago1661796118
0x3096B062...FF79c2DD5
0.09571142 ETH
153721892022-08-19 15:49:57763 days ago1660924197
0x3096B062...FF79c2DD5
0.09560102 ETH
153081932022-08-09 13:14:02773 days ago1660050842
0x3096B062...FF79c2DD5
0.09565029 ETH
152446222022-07-30 15:32:33783 days ago1659195153
0x3096B062...FF79c2DD5
0.09562659 ETH
151797192022-07-20 13:17:40793 days ago1658323060
0x3096B062...FF79c2DD5
0.09567656 ETH
151155462022-07-10 14:57:42803 days ago1657465062
0x3096B062...FF79c2DD5
0.09561649 ETH
150541982022-07-01 3:32:10812 days ago1656646330
0x3096B062...FF79c2DD5
0.09573225 ETH
149892622022-06-19 6:09:10824 days ago1655618950
0x3096B062...FF79c2DD5
0.09567233 ETH
149150772022-06-06 12:54:00837 days ago1654520040
0x3096B062...FF79c2DD5
0.09563224 ETH
148302822022-05-23 15:09:54851 days ago1653318594
0x3096B062...FF79c2DD5
0.1 ETH
147405022022-05-09 5:10:48865 days ago1652073048
0x3096B062...FF79c2DD5
0.1 ETH
146714422022-04-28 7:09:25876 days ago1651129765
0x3096B062...FF79c2DD5
0.1 ETH
145973232022-04-16 16:08:55888 days ago1650125335
0x3096B062...FF79c2DD5
0.1 ETH
145192232022-04-04 11:16:43900 days ago1649071003
0x3096B062...FF79c2DD5
0.12775233 ETH
144256012022-03-20 21:10:06915 days ago1647810606
0x3096B062...FF79c2DD5
0.05310222 ETH
143848282022-03-14 12:52:09921 days ago1647262329
0x3096B062...FF79c2DD5
0.05692537 ETH
143404982022-03-07 15:24:36928 days ago1646666676
0x3096B062...FF79c2DD5
0.12516974 ETH
142538772022-02-22 4:57:38941 days ago1645505858
0x3096B062...FF79c2DD5
0.49874178 ETH
139258882022-01-02 12:09:47992 days ago1641125387
0x3096B062...FF79c2DD5
0.49887427 ETH
136391042021-11-18 11:32:561037 days ago1637235176
0x3096B062...FF79c2DD5
0.5019928 ETH
133945492021-10-11 2:02:531075 days ago1633917773
0x3096B062...FF79c2DD5
0.4989195 ETH
131779282021-09-07 9:46:551109 days ago1631008015
0x3096B062...FF79c2DD5
0.2644327 ETH
130719662021-08-22 0:48:361125 days ago1629593316
0x3096B062...FF79c2DD5
0.09953304 ETH
View All Internal 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
/**
 *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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