ETH Price: $2,657.11 (-2.99%)

Contract

0x3413f84Fe8633af5518113aC2576fEC9D2209851
 

Overview

ETH Balance

0.000000007531742474 ETH

Eth Value

Less Than $0.01 (@ $2,657.11/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67957602018-11-29 18:26:012276 days ago1543515961IN
0x3413f84F...9D2209851
0 ETH0.002368150
Sweep65851472018-10-26 5:12:402310 days ago1540530760IN
0x3413f84F...9D2209851
0 ETH0.0031374550
Sweep65848872018-10-26 4:09:062310 days ago1540526946IN
0x3413f84F...9D2209851
0 ETH0.0031374550
Sweep65841462018-10-26 1:19:342310 days ago1540516774IN
0x3413f84F...9D2209851
0 ETH0.0031406550
Sweep65835572018-10-25 23:00:022311 days ago1540508402IN
0x3413f84F...9D2209851
0 ETH0.0031406550
Sweep65708802018-10-23 21:24:582313 days ago1540329898IN
0x3413f84F...9D2209851
0 ETH0.002348250
Sweep62453782018-08-31 7:40:272366 days ago1535701227IN
0x3413f84F...9D2209851
0 ETH0.002340950
Sweep57399082018-06-06 3:20:142452 days ago1528255214IN
0x3413f84F...9D2209851
0 ETH0.0025028550
Transfer57398862018-06-06 3:16:022452 days ago1528254962IN
0x3413f84F...9D2209851
15.87436353 ETH0.0008630941
Sweep54707702018-04-19 22:17:182500 days ago1524176238IN
0x3413f84F...9D2209851
0 ETH0.003959850
Sweep54124732018-04-10 1:24:472509 days ago1523323487IN
0x3413f84F...9D2209851
0 ETH0.0025028550
Transfer54124412018-04-10 1:18:132509 days ago1523323093IN
0x3413f84F...9D2209851
1.609315 ETH0.0008630941
Sweep54123152018-04-10 0:44:132509 days ago1523321053IN
0x3413f84F...9D2209851
0 ETH0.0025028550
Transfer54122782018-04-10 0:36:442509 days ago1523320604IN
0x3413f84F...9D2209851
7.85090311 ETH0.000063153
Sweep54119442018-04-09 23:19:542510 days ago1523315994IN
0x3413f84F...9D2209851
0 ETH0.0030853550
Sweep52283212018-03-10 4:37:432540 days ago1520656663IN
0x3413f84F...9D2209851
0 ETH0.0025028550
Transfer52282952018-03-10 4:31:362540 days ago1520656296IN
0x3413f84F...9D2209851
1.388367 ETH0.0010525550
Sweep52282432018-03-10 4:14:192540 days ago1520655259IN
0x3413f84F...9D2209851
0 ETH0.0025028550
Transfer52282122018-03-10 4:07:182540 days ago1520654838IN
0x3413f84F...9D2209851
1.14864687 ETH0.0002105110
Sweep51022872018-02-16 19:06:282562 days ago1518807988IN
0x3413f84F...9D2209851
0 ETH0.002368150
Sweep50975782018-02-16 0:16:452562 days ago1518740205IN
0x3413f84F...9D2209851
0 ETH0.002332750
Sweep50974852018-02-15 23:54:242562 days ago1518738864IN
0x3413f84F...9D2209851
0 ETH0.002332750
Sweep50927432018-02-15 4:55:062563 days ago1518670506IN
0x3413f84F...9D2209851
0 ETH0.0023483550
Sweep50922062018-02-15 2:44:272563 days ago1518662667IN
0x3413f84F...9D2209851
0 ETH0.0023451550
Sweep50921432018-02-15 2:29:362563 days ago1518661776IN
0x3413f84F...9D2209851
0 ETH0.0023483550
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
57399082018-06-06 3:20:142452 days ago1528255214
0x3413f84F...9D2209851
15.87436354 ETH
54124732018-04-10 1:24:472509 days ago1523323487
0x3413f84F...9D2209851
1.609315 ETH
54123152018-04-10 0:44:132509 days ago1523321053
0x3413f84F...9D2209851
7.85090311 ETH
52283212018-03-10 4:37:432540 days ago1520656663
0x3413f84F...9D2209851
1.388367 ETH
52282432018-03-10 4:14:192540 days ago1520655259
0x3413f84F...9D2209851
1.14864687 ETH
50520572018-02-08 8:49:582570 days ago1518079798
0x3413f84F...9D2209851
1.87754499 ETH
48609662018-01-06 1:16:042603 days ago1515201364
0x3413f84F...9D2209851
0.9531093 ETH
48480962018-01-03 15:51:582606 days ago1514994718
0x3413f84F...9D2209851
4.94040471 ETH
48386722018-01-02 0:15:062607 days ago1514852106
0x3413f84F...9D2209851
9.5121528 ETH
48348422018-01-01 8:30:422608 days ago1514795442
0x3413f84F...9D2209851
2.99 ETH
48206642017-12-29 22:40:482611 days ago1514587248
0x3413f84F...9D2209851
0.99896845 ETH
48204992017-12-29 21:59:132611 days ago1514584753
0x3413f84F...9D2209851
2.39686461 ETH
48197862017-12-29 18:59:072611 days ago1514573947
0x3413f84F...9D2209851
2.6374499 ETH
48195212017-12-29 17:52:262611 days ago1514569946
0x3413f84F...9D2209851
5.80412766 ETH
47732002017-12-21 21:30:002619 days ago1513891800
0x3413f84F...9D2209851
3.49656231 ETH
47515402017-12-18 1:10:552622 days ago1513559455
0x3413f84F...9D2209851
4.853281 ETH
47509432017-12-17 22:53:132623 days ago1513551193
0x3413f84F...9D2209851
4.778572 ETH
47355602017-12-15 7:03:392625 days ago1513321419
0x3413f84F...9D2209851
1.02642 ETH
46057312017-11-23 7:46:182647 days ago1511423178
0x3413f84F...9D2209851
1.71016697 ETH
46057102017-11-23 7:42:352647 days ago1511422955
0x3413f84F...9D2209851
1.05085 ETH
45648752017-11-16 18:03:142654 days ago1510855394
0x3413f84F...9D2209851
1.260733 ETH
44729912017-11-01 23:22:482669 days ago1509578568
0x3413f84F...9D2209851
0.70075704 ETH
44729722017-11-01 23:18:152669 days ago1509578295
0x3413f84F...9D2209851
0.911639 ETH
44321612017-10-26 9:07:382675 days ago1509008858  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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