ETH Price: $2,814.38 (+1.05%)

Contract

0x35a27Ef34db82E6ad0325317e1009Ad9640AB20d
 

Overview

ETH Balance

0.000000009497399352 ETH

Eth Value

Less Than $0.01 (@ $2,814.38/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71191862019-01-24 13:56:112222 days ago1548338171IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
Transfer71191642019-01-24 13:48:282222 days ago1548337708IN
0x35a27Ef3...9640AB20d
0.05003849 ETH0.0002105110
Sweep71064932019-01-22 1:34:292224 days ago1548120869IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
Transfer71064782019-01-22 1:28:122224 days ago1548120492IN
0x35a27Ef3...9640AB20d
0.05011218 ETH0.0002105110
Sweep65949392018-10-27 19:37:462310 days ago1540669066IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
Transfer65949152018-10-27 19:30:002310 days ago1540668600IN
0x35a27Ef3...9640AB20d
0.05005835 ETH0.000063153
Sweep65750492018-10-24 13:45:482314 days ago1540388748IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
Transfer65750112018-10-24 13:37:172314 days ago1540388237IN
0x35a27Ef3...9640AB20d
0.0500844 ETH0.000063153
Sweep65552692018-10-21 8:09:412317 days ago1540109381IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
Transfer65552462018-10-21 8:02:212317 days ago1540108941IN
0x35a27Ef3...9640AB20d
0.05020477 ETH0.000063153
Sweep65364312018-10-18 6:12:422320 days ago1539843162IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
Transfer65363932018-10-18 6:05:182320 days ago1539842718IN
0x35a27Ef3...9640AB20d
0.05002079 ETH0.000063153
Sweep65170182018-10-15 2:06:382323 days ago1539569198IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
Transfer65169952018-10-15 2:02:382323 days ago1539568958IN
0x35a27Ef3...9640AB20d
0.05013283 ETH0.000063153
Sweep64980592018-10-12 0:19:312326 days ago1539303571IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
Transfer64980382018-10-12 0:13:512326 days ago1539303231IN
0x35a27Ef3...9640AB20d
0.05012225 ETH0.000063153
Sweep64785622018-10-08 20:19:242329 days ago1539029964IN
0x35a27Ef3...9640AB20d
0 ETH0.0024964550
Transfer64785462018-10-08 20:15:302329 days ago1539029730IN
0x35a27Ef3...9640AB20d
0.0500472 ETH0.000063153
Sweep64588042018-10-05 15:45:352333 days ago1538754335IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
Transfer64587872018-10-05 15:42:182333 days ago1538754138IN
0x35a27Ef3...9640AB20d
0.05008827 ETH0.000063153
Sweep64402752018-10-02 15:26:332336 days ago1538493993IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
Transfer64402472018-10-02 15:18:112336 days ago1538493491IN
0x35a27Ef3...9640AB20d
0.05815369 ETH0.000063153
Sweep64179282018-09-28 23:29:042339 days ago1538177344IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
Transfer64178942018-09-28 23:22:442339 days ago1538176964IN
0x35a27Ef3...9640AB20d
0.05046315 ETH0.000063153
Sweep63979942018-09-25 17:01:132343 days ago1537894873IN
0x35a27Ef3...9640AB20d
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
71191862019-01-24 13:56:112222 days ago1548338171
0x35a27Ef3...9640AB20d
0.05003849 ETH
71064932019-01-22 1:34:292224 days ago1548120869
0x35a27Ef3...9640AB20d
0.05011218 ETH
65949392018-10-27 19:37:462310 days ago1540669066
0x35a27Ef3...9640AB20d
0.05005835 ETH
65750492018-10-24 13:45:482314 days ago1540388748
0x35a27Ef3...9640AB20d
0.05008441 ETH
65552692018-10-21 8:09:412317 days ago1540109381
0x35a27Ef3...9640AB20d
0.05020478 ETH
65364312018-10-18 6:12:422320 days ago1539843162
0x35a27Ef3...9640AB20d
0.05002079 ETH
65170182018-10-15 2:06:382323 days ago1539569198
0x35a27Ef3...9640AB20d
0.05013284 ETH
64980592018-10-12 0:19:312326 days ago1539303571
0x35a27Ef3...9640AB20d
0.05012226 ETH
64785622018-10-08 20:19:242329 days ago1539029964
0x35a27Ef3...9640AB20d
0.0500472 ETH
64588042018-10-05 15:45:352333 days ago1538754335
0x35a27Ef3...9640AB20d
0.05008827 ETH
64402752018-10-02 15:26:332336 days ago1538493993
0x35a27Ef3...9640AB20d
0.05815369 ETH
64179282018-09-28 23:29:042339 days ago1538177344
0x35a27Ef3...9640AB20d
0.05046316 ETH
63979942018-09-25 17:01:132343 days ago1537894873
0x35a27Ef3...9640AB20d
0.05015186 ETH
63813012018-09-22 23:08:402345 days ago1537657720
0x35a27Ef3...9640AB20d
0.05008276 ETH
63635592018-09-20 0:41:262348 days ago1537404086
0x35a27Ef3...9640AB20d
0.0500411 ETH
63451712018-09-16 23:53:472351 days ago1537142027
0x35a27Ef3...9640AB20d
0.05008591 ETH
63261552018-09-13 20:47:262354 days ago1536871646
0x35a27Ef3...9640AB20d
0.05018574 ETH
58942192018-07-02 19:48:492427 days ago1530560929
0x35a27Ef3...9640AB20d
0.05098441 ETH
58742122018-06-29 9:55:372431 days ago1530266137
0x35a27Ef3...9640AB20d
0.0500082 ETH
58582992018-06-26 16:00:272434 days ago1530028827
0x35a27Ef3...9640AB20d
0.05047957 ETH
58445822018-06-24 6:35:592436 days ago1529822159
0x35a27Ef3...9640AB20d
0.05001125 ETH
58309932018-06-21 23:08:192438 days ago1529622499
0x35a27Ef3...9640AB20d
0.05000397 ETH
58170112018-06-19 13:40:542441 days ago1529415654
0x35a27Ef3...9640AB20d
0.05010704 ETH
58030112018-06-17 4:44:062443 days ago1529210646
0x35a27Ef3...9640AB20d
0.05021516 ETH
57896422018-06-14 21:42:502445 days ago1529012570
0x35a27Ef3...9640AB20d
0.05017748 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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