ETH Price: $3,451.56 (+0.31%)
Gas: 11 Gwei

Contract

0x35A40c2B6eC520a2E8F814De54E92C8b210fC72e
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep79639422019-06-15 15:28:101865 days ago1560612490IN
0x35A40c2B...b210fC72e
0 ETH0.0024996550
Transfer79639212019-06-15 15:24:031865 days ago1560612243IN
0x35A40c2B...b210fC72e
1 ETH0.0003999619
Sweep79590282019-06-14 20:58:491866 days ago1560545929IN
0x35A40c2B...b210fC72e
0 ETH0.0025028550
Transfer79590112019-06-14 20:54:471866 days ago1560545687IN
0x35A40c2B...b210fC72e
0.11825106 ETH0.0008420440
Sweep77430762019-05-12 2:58:031900 days ago1557629883IN
0x35A40c2B...b210fC72e
0 ETH0.002335750
Sweep64865502018-10-10 3:26:262114 days ago1539141986IN
0x35A40c2B...b210fC72e
0 ETH0.0024996550
Transfer64865362018-10-10 3:22:192114 days ago1539141739IN
0x35A40c2B...b210fC72e
5.99 ETH0.0009472945
Sweep64864472018-10-10 3:01:292114 days ago1539140489IN
0x35A40c2B...b210fC72e
0 ETH0.0024996550
Transfer64864242018-10-10 2:56:012114 days ago1539140161IN
0x35A40c2B...b210fC72e
2.99 ETH0.0009472945
Sweep64477562018-10-03 20:48:452120 days ago1538599725IN
0x35A40c2B...b210fC72e
0 ETH0.0025028550
Transfer64477292018-10-03 20:42:552120 days ago1538599375IN
0x35A40c2B...b210fC72e
2.75281989 ETH0.0009472945
Sweep64476912018-10-03 20:33:102120 days ago1538598790IN
0x35A40c2B...b210fC72e
0 ETH0.0024996550
Transfer64476602018-10-03 20:26:352120 days ago1538598395IN
0x35A40c2B...b210fC72e
1.99 ETH0.0009472945
Sweep63686562018-09-20 21:02:522133 days ago1537477372IN
0x35A40c2B...b210fC72e
0 ETH0.0024996550
Transfer63686272018-09-20 20:56:122133 days ago1537476972IN
0x35A40c2B...b210fC72e
2 ETH0.0002105110
Sweep59172062018-07-06 18:28:542209 days ago1530901734IN
0x35A40c2B...b210fC72e
0 ETH0.0049993100
Transfer59171882018-07-06 18:24:202209 days ago1530901460IN
0x35A40c2B...b210fC72e
1 ETH0.0014735770
Sweep58231222018-06-20 15:06:252225 days ago1529507185IN
0x35A40c2B...b210fC72e
0 ETH0.0024996550
Transfer58230932018-06-20 15:01:362225 days ago1529506896IN
0x35A40c2B...b210fC72e
1 ETH0.0002105110
Sweep57428532018-06-06 15:54:232239 days ago1528300463IN
0x35A40c2B...b210fC72e
0 ETH0.0024996550
Transfer57428352018-06-06 15:50:032239 days ago1528300203IN
0x35A40c2B...b210fC72e
1 ETH0.0003157615
Sweep56414772018-05-19 16:45:572257 days ago1526748357IN
0x35A40c2B...b210fC72e
0 ETH0.0024996550
Transfer56414602018-05-19 16:41:502257 days ago1526748110IN
0x35A40c2B...b210fC72e
1 ETH0.0002105110
Sweep56216112018-05-16 4:13:302261 days ago1526444010IN
0x35A40c2B...b210fC72e
0 ETH0.0023179550
Sweep55296472018-04-30 2:09:322277 days ago1525054172IN
0x35A40c2B...b210fC72e
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
79639422019-06-15 15:28:101865 days ago1560612490
0x35A40c2B...b210fC72e
1 ETH
79590282019-06-14 20:58:491866 days ago1560545929
0x35A40c2B...b210fC72e
0.11825106 ETH
64865502018-10-10 3:26:262114 days ago1539141986
0x35A40c2B...b210fC72e
5.99 ETH
64864472018-10-10 3:01:292114 days ago1539140489
0x35A40c2B...b210fC72e
2.99 ETH
64477562018-10-03 20:48:452120 days ago1538599725
0x35A40c2B...b210fC72e
2.75281989 ETH
64476912018-10-03 20:33:102120 days ago1538598790
0x35A40c2B...b210fC72e
1.99 ETH
63686562018-09-20 21:02:522133 days ago1537477372
0x35A40c2B...b210fC72e
2 ETH
59172062018-07-06 18:28:542209 days ago1530901734
0x35A40c2B...b210fC72e
1 ETH
58231222018-06-20 15:06:252225 days ago1529507185
0x35A40c2B...b210fC72e
1 ETH
57428532018-06-06 15:54:232239 days ago1528300463
0x35A40c2B...b210fC72e
1 ETH
56414772018-05-19 16:45:572257 days ago1526748357
0x35A40c2B...b210fC72e
1 ETH
55296472018-04-30 2:09:322277 days ago1525054172
0x35A40c2B...b210fC72e
0.41 ETH
55180302018-04-28 1:43:342279 days ago1524879814
0x35A40c2B...b210fC72e
0.6 ETH
55179442018-04-28 1:23:502279 days ago1524878630
0x35A40c2B...b210fC72e
0.10823373 ETH
54986002018-04-24 17:27:592282 days ago1524590879
0x35A40c2B...b210fC72e
0.28 ETH
51510052018-02-25 1:08:142341 days ago1519520894
0x35A40c2B...b210fC72e
0.27092482 ETH
50195682018-02-02 22:02:462363 days ago1517608966
0x35A40c2B...b210fC72e
0.13 ETH
49322672018-01-19 2:02:032378 days ago1516327323
0x35A40c2B...b210fC72e
0.1 ETH
48978112018-01-12 20:16:252384 days ago1515788185
0x35A40c2B...b210fC72e
0.95031809 ETH
47616752017-12-19 19:55:412408 days ago1513713341
0x35A40c2B...b210fC72e
0.99 ETH
47382032017-12-15 17:57:142412 days ago1513360634
0x35A40c2B...b210fC72e
1.00694 ETH
47170362017-12-12 0:56:422416 days ago1513040202
0x35A40c2B...b210fC72e
2 ETH
42416942017-09-05 17:12:312513 days ago1504631551
0x35A40c2B...b210fC72e
5 ETH
41954482017-08-23 19:12:572526 days ago1503515577
0x35A40c2B...b210fC72e
0.6 ETH
41950422017-08-23 16:52:512526 days ago1503507171
0x35A40c2B...b210fC72e
5 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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