ETH Price: $3,291.46 (+0.57%)

Contract

0x331a9223C5F7e1e8FD89Cd0944BD57D30dF22e59
 

Overview

ETH Balance

0.047288397909228501 ETH

Eth Value

$155.65 (@ $3,291.46/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157527802022-10-15 10:00:23829 days ago1665828023IN
0x331a9223...30dF22e59
0.0095589 ETH0.0003584417.02734209
Transfer69191652018-12-20 6:00:332225 days ago1545285633IN
0x331a9223...30dF22e59
0.03772949 ETH0.000021051
Sweep68773802018-12-13 6:01:562232 days ago1544680916IN
0x331a9223...30dF22e59
0 ETH0.0024996550
Transfer68773622018-12-13 5:57:182232 days ago1544680638IN
0x331a9223...30dF22e59
0.03539726 ETH0.000021051
Transfer68349282018-12-06 5:54:022239 days ago1544075642IN
0x331a9223...30dF22e59
0.03476323 ETH0.000021051
Sweep67926752018-11-29 5:59:092246 days ago1543471149IN
0x331a9223...30dF22e59
0 ETH0.0024996550
Transfer67926552018-11-29 5:54:142246 days ago1543470854IN
0x331a9223...30dF22e59
0.0298909 ETH0.000021051
Transfer67499782018-11-22 5:53:332253 days ago1542866013IN
0x331a9223...30dF22e59
0.02484051 ETH0.000021051
Sweep67073322018-11-15 5:57:402260 days ago1542261460IN
0x331a9223...30dF22e59
0 ETH0.0025028550
Transfer67073132018-11-15 5:53:042260 days ago1542261184IN
0x331a9223...30dF22e59
0.03963526 ETH0.000021051
Transfer66645582018-11-08 5:44:352267 days ago1541655875IN
0x331a9223...30dF22e59
0.0389412 ETH0.000021051
Sweep66218952018-11-01 5:43:492274 days ago1541051029IN
0x331a9223...30dF22e59
0 ETH0.0025028550
Transfer66218662018-11-01 5:36:502274 days ago1541050610IN
0x331a9223...30dF22e59
0.03962149 ETH0.000021051
Transfer65790872018-10-25 5:37:502281 days ago1540445870IN
0x331a9223...30dF22e59
0.03683862 ETH0.000021051
Sweep65362752018-10-18 5:36:332288 days ago1539840993IN
0x331a9223...30dF22e59
0 ETH0.0025028550
Transfer65362522018-10-18 5:30:452288 days ago1539840645IN
0x331a9223...30dF22e59
0.03912552 ETH0.000021051
Transfer64932852018-10-11 5:33:272295 days ago1539236007IN
0x331a9223...30dF22e59
0.03505645 ETH0.000021051
Sweep64500112018-10-04 5:36:552302 days ago1538631415IN
0x331a9223...30dF22e59
0 ETH0.0024996550
Transfer64499872018-10-04 5:30:592302 days ago1538631059IN
0x331a9223...30dF22e59
0.02782992 ETH0.000021051
Transfer64073112018-09-27 5:36:382309 days ago1538026598IN
0x331a9223...30dF22e59
0.03889942 ETH0.000021051
Sweep63647402018-09-20 5:27:402316 days ago1537421260IN
0x331a9223...30dF22e59
0 ETH0.0025028550
Transfer63647242018-09-20 5:23:262316 days ago1537421006IN
0x331a9223...30dF22e59
0.03775824 ETH0.000021051
Transfer63222772018-09-13 5:19:242323 days ago1536815964IN
0x331a9223...30dF22e59
0.03713377 ETH0.000021051
Sweep62804732018-09-06 5:23:132330 days ago1536211393IN
0x331a9223...30dF22e59
0 ETH0.0024996550
Transfer62804542018-09-06 5:18:542330 days ago1536211134IN
0x331a9223...30dF22e59
0.03346063 ETH0.000021051
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
68773802018-12-13 6:01:562232 days ago1544680916
0x331a9223...30dF22e59
0.07016051 ETH
67926752018-11-29 5:59:092246 days ago1543471149
0x331a9223...30dF22e59
0.05473141 ETH
67073322018-11-15 5:57:402260 days ago1542261460
0x331a9223...30dF22e59
0.07857648 ETH
66218952018-11-01 5:43:492274 days ago1541051029
0x331a9223...30dF22e59
0.07646012 ETH
65362752018-10-18 5:36:332288 days ago1539840993
0x331a9223...30dF22e59
0.07418199 ETH
64500112018-10-04 5:36:552302 days ago1538631415
0x331a9223...30dF22e59
0.06672935 ETH
63647402018-09-20 5:27:402316 days ago1537421260
0x331a9223...30dF22e59
0.07489203 ETH
62804732018-09-06 5:23:132330 days ago1536211393
0x331a9223...30dF22e59
0.05683874 ETH
61974752018-08-23 5:20:152344 days ago1535001615
0x331a9223...30dF22e59
0.06427777 ETH
61145552018-08-09 5:04:292358 days ago1533791069
0x331a9223...30dF22e59
0.06965087 ETH
60315702018-07-26 5:07:132372 days ago1532581633
0x331a9223...30dF22e59
0.07527601 ETH
49607392018-01-23 23:09:392555 days ago1516748979  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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