ETH Price: $3,211.19 (-3.18%)
Gas: 7.18 Gwei
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep75464472019-04-11 11:25:312114 days ago1554981931IN
0x35AA3301...e291FD4f3
0 ETH0.0025028550
Transfer75464272019-04-11 11:19:382114 days ago1554981578IN
0x35AA3301...e291FD4f3
0.69134918 ETH0.000189459
Sweep71154232019-01-23 20:07:392191 days ago1548274059IN
0x35AA3301...e291FD4f3
0 ETH0.0024996550
Transfer71154052019-01-23 20:01:292191 days ago1548273689IN
0x35AA3301...e291FD4f3
0.9756 ETH0.000189459
Sweep70414072019-01-10 8:14:192205 days ago1547108059IN
0x35AA3301...e291FD4f3
0 ETH0.0024996550
Transfer70413862019-01-10 8:09:332205 days ago1547107773IN
0x35AA3301...e291FD4f3
0.8 ETH0.000189459
Sweep68208632018-12-03 21:54:272242 days ago1543874067IN
0x35AA3301...e291FD4f3
0 ETH0.0024996550
Transfer68208502018-12-03 21:51:222242 days ago1543873882IN
0x35AA3301...e291FD4f3
1.05 ETH0.00016848
Sweep67720992018-11-25 20:31:232250 days ago1543177883IN
0x35AA3301...e291FD4f3
0 ETH0.0024996550
Transfer67720802018-11-25 20:27:342250 days ago1543177654IN
0x35AA3301...e291FD4f3
1.05 ETH0.000189459
Sweep62397512018-08-30 8:57:432338 days ago1535619463IN
0x35AA3301...e291FD4f3
0 ETH0.0025028550
Transfer62397302018-08-30 8:52:022338 days ago1535619122IN
0x35AA3301...e291FD4f3
2.06868019 ETH0.000105255
Sweep61956132018-08-22 21:52:262345 days ago1534974746IN
0x35AA3301...e291FD4f3
0 ETH0.0025028550
Transfer61955992018-08-22 21:48:522345 days ago1534974532IN
0x35AA3301...e291FD4f3
1.30048035 ETH0.00008424
Sweep58446982018-06-24 7:05:262405 days ago1529823926IN
0x35AA3301...e291FD4f3
0 ETH0.0024996550
Transfer58446702018-06-24 6:58:232405 days ago1529823503IN
0x35AA3301...e291FD4f3
0.65274152 ETH0.00008424
Sweep55943612018-05-11 9:59:502449 days ago1526032790IN
0x35AA3301...e291FD4f3
0 ETH0.0025028550
Transfer55941292018-05-11 8:51:202449 days ago1526028680IN
0x35AA3301...e291FD4f3
0.59604904 ETH0.0002315611
Sweep54162632018-04-10 16:18:202479 days ago1523377100IN
0x35AA3301...e291FD4f3
0 ETH0.0024996550
Transfer54162042018-04-10 16:06:222479 days ago1523376382IN
0x35AA3301...e291FD4f3
0.75 ETH0.00008424
Sweep53563502018-03-31 18:24:072489 days ago1522520647IN
0x35AA3301...e291FD4f3
0 ETH0.0024996550
Transfer53563142018-03-31 18:15:072489 days ago1522520107IN
0x35AA3301...e291FD4f3
0.25 ETH0.000105255
Sweep53433202018-03-29 13:59:352491 days ago1522331975IN
0x35AA3301...e291FD4f3
0 ETH0.0024996550
Transfer53432872018-03-29 13:51:012491 days ago1522331461IN
0x35AA3301...e291FD4f3
0.25 ETH0.000105255
Sweep52714932018-03-17 13:08:562503 days ago1521292136IN
0x35AA3301...e291FD4f3
0 ETH0.0025028550
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
75464472019-04-11 11:25:312114 days ago1554981931
0x35AA3301...e291FD4f3
0.69134918 ETH
71154232019-01-23 20:07:392191 days ago1548274059
0x35AA3301...e291FD4f3
0.9756 ETH
70414072019-01-10 8:14:192205 days ago1547108059
0x35AA3301...e291FD4f3
0.8 ETH
68208632018-12-03 21:54:272242 days ago1543874067
0x35AA3301...e291FD4f3
1.05 ETH
67720992018-11-25 20:31:232250 days ago1543177883
0x35AA3301...e291FD4f3
1.05 ETH
62397512018-08-30 8:57:432338 days ago1535619463
0x35AA3301...e291FD4f3
2.06868019 ETH
61956132018-08-22 21:52:262345 days ago1534974746
0x35AA3301...e291FD4f3
1.30048035 ETH
58446982018-06-24 7:05:262405 days ago1529823926
0x35AA3301...e291FD4f3
0.65274152 ETH
55943612018-05-11 9:59:502449 days ago1526032790
0x35AA3301...e291FD4f3
0.59604904 ETH
54162632018-04-10 16:18:202479 days ago1523377100
0x35AA3301...e291FD4f3
0.75 ETH
53563502018-03-31 18:24:072489 days ago1522520647
0x35AA3301...e291FD4f3
0.25 ETH
53433202018-03-29 13:59:352491 days ago1522331975
0x35AA3301...e291FD4f3
0.25 ETH
52714932018-03-17 13:08:562503 days ago1521292136
0x35AA3301...e291FD4f3
0.15000532 ETH
51268442018-02-20 22:34:042528 days ago1519166044
0x35AA3301...e291FD4f3
0.2 ETH
49457722018-01-21 10:11:082559 days ago1516529468
0x35AA3301...e291FD4f3
0.2 ETH
48245812017-12-30 14:58:312580 days ago1514645911
0x35AA3301...e291FD4f3
0.8 ETH
47615092017-12-19 19:14:102591 days ago1513710850
0x35AA3301...e291FD4f3
1.3045 ETH
47448962017-12-16 21:43:292594 days ago1513460609
0x35AA3301...e291FD4f3
0.44065321 ETH
47020262017-12-09 10:37:192602 days ago1512815839  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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