ETH Price: $2,622.73 (-0.42%)

Contract

0x35f63B312324cC4698A4668CA728f4033503AEa9
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep100721772020-05-15 17:55:311599 days ago1589565331IN
0x35f63B31...33503AEa9
0 ETH0.0015468127.15
Transfer100721512020-05-15 17:50:021599 days ago1589565002IN
0x35f63B31...33503AEa9
13.75 ETH0.0006315330
Sweep49253682018-01-17 20:12:542448 days ago1516219974IN
0x35f63B31...33503AEa9
0 ETH0.0044993790
Transfer49253382018-01-17 20:04:302448 days ago1516219470IN
0x35f63B31...33503AEa9
5.476 ETH0.0008630941
Sweep48970292018-01-12 16:51:592453 days ago1515775919IN
0x35f63B31...33503AEa9
0 ETH0.0044993790
Transfer48969952018-01-12 16:42:352453 days ago1515775355IN
0x35f63B31...33503AEa9
4 ETH0.0008630941
Sweep47853682017-12-24 0:02:082473 days ago1514073728IN
0x35f63B31...33503AEa9
0 ETH0.0025496451
Transfer47853342017-12-23 23:52:162473 days ago1514073136IN
0x35f63B31...33503AEa9
5.8 ETH0.0008630941
Sweep47595712017-12-19 10:57:092478 days ago1513681029IN
0x35f63B31...33503AEa9
0 ETH0.002552951
Transfer47595212017-12-19 10:46:032478 days ago1513680363IN
0x35f63B31...33503AEa9
24.5 ETH0.0008630941
Sweep46855502017-12-06 13:56:342490 days ago1512568594IN
0x35f63B31...33503AEa9
0 ETH0.0029433558.8
Transfer46854852017-12-06 13:40:592490 days ago1512567659IN
0x35f63B31...33503AEa9
33.79 ETH0.0004420721
Sweep45903322017-11-20 20:08:432506 days ago1511208523IN
0x35f63B31...33503AEa9
0 ETH0.0009998620
Transfer45903232017-11-20 20:07:032506 days ago1511208423IN
0x35f63B31...33503AEa9
14 ETH0.0004420721
Sweep45636332017-11-16 13:18:502510 days ago1510838330IN
0x35f63B31...33503AEa9
0 ETH0.0010024220
Transfer45636182017-11-16 13:16:292510 days ago1510838189IN
0x35f63B31...33503AEa9
164.296809 ETH0.0004631222
Sweep44797252017-11-03 1:47:442524 days ago1509673664IN
0x35f63B31...33503AEa9
0 ETH0.0010011420
Transfer44797142017-11-03 1:45:232524 days ago1509673523IN
0x35f63B31...33503AEa9
10.50045 ETH0.0004420721
Sweep42333822017-09-03 8:57:042585 days ago1504429024IN
0x35f63B31...33503AEa9
0 ETH0.002552951
Transfer42333742017-09-03 8:52:472585 days ago1504428767IN
0x35f63B31...33503AEa9
19.5 ETH0.0005304825.2
Sweep42313912017-09-02 19:11:152585 days ago1504379475IN
0x35f63B31...33503AEa9
0 ETH0.002552951
Transfer42313872017-09-02 19:09:482585 days ago1504379388IN
0x35f63B31...33503AEa9
19 ETH0.0007073133.6
Sweep42306222017-09-02 14:05:412585 days ago1504361141IN
0x35f63B31...33503AEa9
0 ETH0.0021485942.9778787
Transfer42306172017-09-02 14:03:232585 days ago1504361003IN
0x35f63B31...33503AEa9
0.5 ETH0.0007237834.38230296

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
100721772020-05-15 17:55:311599 days ago1589565331
0x35f63B31...33503AEa9
13.75 ETH
49253682018-01-17 20:12:542448 days ago1516219974
0x35f63B31...33503AEa9
5.476 ETH
48970292018-01-12 16:51:592453 days ago1515775919
0x35f63B31...33503AEa9
4 ETH
47853682017-12-24 0:02:082473 days ago1514073728
0x35f63B31...33503AEa9
5.8 ETH
47595712017-12-19 10:57:092478 days ago1513681029
0x35f63B31...33503AEa9
24.5 ETH
46855502017-12-06 13:56:342490 days ago1512568594
0x35f63B31...33503AEa9
33.79 ETH
45903322017-11-20 20:08:432506 days ago1511208523
0x35f63B31...33503AEa9
14 ETH
45636332017-11-16 13:18:502510 days ago1510838330
0x35f63B31...33503AEa9
164.296809 ETH
44797252017-11-03 1:47:442524 days ago1509673664
0x35f63B31...33503AEa9
10.50045 ETH
42333822017-09-03 8:57:042585 days ago1504429024
0x35f63B31...33503AEa9
19.5 ETH
42313912017-09-02 19:11:152585 days ago1504379475
0x35f63B31...33503AEa9
19 ETH
42306222017-09-02 14:05:412585 days ago1504361141
0x35f63B31...33503AEa9
0.5 ETH
42269662017-09-01 13:01:372586 days ago1504270897  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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