ETH Price: $3,962.11 (+2.55%)

Contract

0x39bf446f951717f94efA20CE380AC63b7C6e00A7
 

Overview

ETH Balance

0.005936106211049739 ETH

Eth Value

$23.52 (@ $3,962.11/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer112903742020-11-19 19:31:191487 days ago1605814279IN
0x39bf446f...b7C6e00A7
0.0059361 ETH0.000021051
Sweep108858482020-09-18 11:20:031549 days ago1600428003IN
0x39bf446f...b7C6e00A7
0 ETH0.01148817201.6
Transfer108858272020-09-18 11:17:081549 days ago1600427828IN
0x39bf446f...b7C6e00A7
0.11440977 ETH0.000021051
Sweep108721862020-09-16 8:54:041551 days ago1600246444IN
0x39bf446f...b7C6e00A7
0 ETH0.0051286590
Transfer108721682020-09-16 8:49:251551 days ago1600246165IN
0x39bf446f...b7C6e00A7
0.08006608 ETH0.000021051
Sweep108595642020-09-14 10:24:471553 days ago1600079087IN
0x39bf446f...b7C6e00A7
0 ETH0.01572786276.00000175
Transfer108595442020-09-14 10:19:061553 days ago1600078746IN
0x39bf446f...b7C6e00A7
0.1003102 ETH0.000021051
Sweep108415212020-09-11 15:58:091556 days ago1599839889IN
0x39bf446f...b7C6e00A7
0 ETH0.00916318160.8
Transfer108414992020-09-11 15:52:461556 days ago1599839566IN
0x39bf446f...b7C6e00A7
0.08012716 ETH0.000021051
Sweep108265982020-09-09 8:57:151558 days ago1599641835IN
0x39bf446f...b7C6e00A7
0 ETH0.00576382101.14632
Transfer108265682020-09-09 8:50:241558 days ago1599641424IN
0x39bf446f...b7C6e00A7
0.1106173 ETH0.000021051
Sweep108091182020-09-06 16:36:551561 days ago1599410215IN
0x39bf446f...b7C6e00A7
0 ETH0.00820584144
Transfer108091022020-09-06 16:32:591561 days ago1599409979IN
0x39bf446f...b7C6e00A7
0.08006436 ETH0.000021051
Sweep107942042020-09-04 10:05:331563 days ago1599213933IN
0x39bf446f...b7C6e00A7
0 ETH0.01573355276.1
Transfer107941892020-09-04 9:59:071563 days ago1599213547IN
0x39bf446f...b7C6e00A7
0.13194893 ETH0.000021051
Sweep107869962020-09-03 7:31:431564 days ago1599118303IN
0x39bf446f...b7C6e00A7
0 ETH0.02513608441.10000148
Transfer107869802020-09-03 7:28:371564 days ago1599118117IN
0x39bf446f...b7C6e00A7
0.08001581 ETH0.000021051
Sweep107748012020-09-01 10:42:461566 days ago1598956966IN
0x39bf446f...b7C6e00A7
0 ETH0.02764342485.1
Transfer107747772020-09-01 10:37:261566 days ago1598956646IN
0x39bf446f...b7C6e00A7
0.10374571 ETH0.0099807474.12
Sweep107720122020-09-01 0:19:261566 days ago1598919566IN
0x39bf446f...b7C6e00A7
0 ETH0.01303816228.8
Transfer107719932020-09-01 0:15:291566 days ago1598919329IN
0x39bf446f...b7C6e00A7
0.08010914 ETH0.000021051
Sweep107483032020-08-28 9:16:071570 days ago1598606167IN
0x39bf446f...b7C6e00A7
0 ETH0.0032407356.87
Transfer107482742020-08-28 9:09:131570 days ago1598605753IN
0x39bf446f...b7C6e00A7
0.11413982 ETH0.0014104167
Sweep107451992020-08-27 22:04:251571 days ago1598565865IN
0x39bf446f...b7C6e00A7
0 ETH0.0031968556.1
Transfer107451862020-08-27 22:01:061571 days ago1598565666IN
0x39bf446f...b7C6e00A7
0.08006377 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
108858482020-09-18 11:20:031549 days ago1600428003
0x39bf446f...b7C6e00A7
0.11440977 ETH
108721862020-09-16 8:54:041551 days ago1600246444
0x39bf446f...b7C6e00A7
0.08006609 ETH
108595642020-09-14 10:24:471553 days ago1600079087
0x39bf446f...b7C6e00A7
0.1003102 ETH
108415212020-09-11 15:58:091556 days ago1599839889
0x39bf446f...b7C6e00A7
0.08012717 ETH
108265982020-09-09 8:57:151558 days ago1599641835
0x39bf446f...b7C6e00A7
0.1106173 ETH
108091182020-09-06 16:36:551561 days ago1599410215
0x39bf446f...b7C6e00A7
0.08006436 ETH
107942042020-09-04 10:05:331563 days ago1599213933
0x39bf446f...b7C6e00A7
0.13194894 ETH
107869962020-09-03 7:31:431564 days ago1599118303
0x39bf446f...b7C6e00A7
0.08001582 ETH
107748012020-09-01 10:42:461566 days ago1598956966
0x39bf446f...b7C6e00A7
0.10374572 ETH
107720122020-09-01 0:19:261566 days ago1598919566
0x39bf446f...b7C6e00A7
0.08010914 ETH
107483032020-08-28 9:16:071570 days ago1598606167
0x39bf446f...b7C6e00A7
0.11413982 ETH
107451992020-08-27 22:04:251571 days ago1598565865
0x39bf446f...b7C6e00A7
0.08006378 ETH
107102002020-08-22 13:05:121576 days ago1598101512
0x39bf446f...b7C6e00A7
0.08000164 ETH
107091652020-08-22 9:13:371576 days ago1598087617
0x39bf446f...b7C6e00A7
0.38019565 ETH
106525372020-08-13 15:56:241585 days ago1597334184
0x39bf446f...b7C6e00A7
0.1252092 ETH
106301582020-08-10 4:57:251588 days ago1597035445
0x39bf446f...b7C6e00A7
0.0800688 ETH
106193032020-08-08 12:50:111590 days ago1596891011
0x39bf446f...b7C6e00A7
0.12119273 ETH
89497032019-11-17 9:38:551855 days ago1573983535
0x39bf446f...b7C6e00A7
0.07464087 ETH
89077072019-11-10 9:33:441862 days ago1573378424
0x39bf446f...b7C6e00A7
0.0800491 ETH
88666922019-11-03 18:27:551869 days ago1572805675
0x39bf446f...b7C6e00A7
0.11102375 ETH
87791672019-10-20 18:21:061883 days ago1571595666
0x39bf446f...b7C6e00A7
0.07509227 ETH
87346532019-10-13 18:19:181890 days ago1570990758
0x39bf446f...b7C6e00A7
0.07464957 ETH
86900432019-10-06 18:15:461897 days ago1570385746
0x39bf446f...b7C6e00A7
0.06150299 ETH
86452102019-09-29 18:11:531904 days ago1569780713
0x39bf446f...b7C6e00A7
0.08006271 ETH
86041572019-09-23 7:42:311910 days ago1569224551
0x39bf446f...b7C6e00A7
0.10129797 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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