ETH Price: $2,678.13 (+3.08%)

Contract

0x3E5Cba006Ac359D04B7991ed8AD36aAe0b4e87C0
 

Overview

ETH Balance

0.000000009983650733 ETH

Eth Value

Less Than $0.01 (@ $2,678.13/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155399662022-09-15 15:24:11881 days ago1663255451IN
0x3E5Cba00...e0b4e87C0
0 ETH0.001877533.18030838
Transfer155399422022-09-15 15:19:23881 days ago1663255163IN
0x3E5Cba00...e0b4e87C0
0.70594355 ETH0.0008085338.40819972
Sweep148747222022-05-30 20:41:06988 days ago1653943266IN
0x3E5Cba00...e0b4e87C0
0 ETH0.0025127944.40745753
Transfer148747062022-05-30 20:36:30988 days ago1653942990IN
0x3E5Cba00...e0b4e87C0
0.58235555 ETH0.0007467335.47287594
Sweep143741242022-03-12 20:31:221067 days ago1647117082IN
0x3E5Cba00...e0b4e87C0
0 ETH0.0016975530
Transfer143741072022-03-12 20:29:311067 days ago1647116971IN
0x3E5Cba00...e0b4e87C0
0.19937213 ETH0.0007308334.71728376
Sweep142127462022-02-15 20:00:021093 days ago1644955202IN
0x3E5Cba00...e0b4e87C0
0 ETH0.0037638266.51628223
Transfer142127312022-02-15 19:57:291093 days ago1644955049IN
0x3E5Cba00...e0b4e87C0
0.19851364 ETH0.0015077571.62391361
Sweep140604592022-01-23 7:11:341116 days ago1642921894IN
0x3E5Cba00...e0b4e87C0
0 ETH0.00648423114.59275199
Transfer140604452022-01-23 7:08:281116 days ago1642921708IN
0x3E5Cba00...e0b4e87C0
0.26895288 ETH0.0018250186.69476147
Sweep138606742021-12-23 9:45:541147 days ago1640252754IN
0x3E5Cba00...e0b4e87C0
0 ETH0.0043684777.20199555
Transfer138606562021-12-23 9:41:011147 days ago1640252461IN
0x3E5Cba00...e0b4e87C0
0.19890994 ETH0.0009777746.4477439
Sweep137253472021-12-02 4:45:031168 days ago1638420303IN
0x3E5Cba00...e0b4e87C0
0 ETH0.00692755122.42745278
Transfer137253312021-12-02 4:41:031168 days ago1638420063IN
0x3E5Cba00...e0b4e87C0
0.43620357 ETH0.0019397992.14733779
Sweep134546342021-10-20 12:34:411211 days ago1634733281IN
0x3E5Cba00...e0b4e87C0
0 ETH0.0040602771.7553392
Transfer134546202021-10-20 12:32:001211 days ago1634733120IN
0x3E5Cba00...e0b4e87C0
0.21971367 ETH0.0008800641.80647224
Sweep133380552021-10-02 5:41:051229 days ago1633153265IN
0x3E5Cba00...e0b4e87C0
0 ETH0.0029624852.35464804
Transfer133380282021-10-02 5:36:021229 days ago1633152962IN
0x3E5Cba00...e0b4e87C0
0.22654837 ETH0.00086641.13865844
Sweep132135872021-09-12 22:13:321248 days ago1631484812IN
0x3E5Cba00...e0b4e87C0
0 ETH0.0037421666.13352409
Transfer132135652021-09-12 22:09:071248 days ago1631484547IN
0x3E5Cba00...e0b4e87C0
0.3036957 ETH0.0012434859.07012743
Sweep130716652021-08-21 23:38:541270 days ago1629589134IN
0x3E5Cba00...e0b4e87C0
0 ETH0.0017647931.18845807
Transfer130716472021-08-21 23:35:171270 days ago1629588917IN
0x3E5Cba00...e0b4e87C0
0.09953772 ETH0.0004388220.84561949
Sweep130263032021-08-14 23:28:271277 days ago1628983707IN
0x3E5Cba00...e0b4e87C0
0 ETH0.0019214133.95631104
Transfer130262902021-08-14 23:25:351277 days ago1628983535IN
0x3E5Cba00...e0b4e87C0
0.09944114 ETH0.0005874427.90595996
Sweep129821602021-08-08 4:17:051284 days ago1628396225IN
0x3E5Cba00...e0b4e87C0
0 ETH0.0028532150.42353739
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
155399662022-09-15 15:24:11881 days ago1663255451
0x3E5Cba00...e0b4e87C0
0.70594355 ETH
148747222022-05-30 20:41:06988 days ago1653943266
0x3E5Cba00...e0b4e87C0
0.58235555 ETH
143741242022-03-12 20:31:221067 days ago1647117082
0x3E5Cba00...e0b4e87C0
0.19937213 ETH
142127462022-02-15 20:00:021093 days ago1644955202
0x3E5Cba00...e0b4e87C0
0.19851365 ETH
140604592022-01-23 7:11:341116 days ago1642921894
0x3E5Cba00...e0b4e87C0
0.26895288 ETH
138606742021-12-23 9:45:541147 days ago1640252754
0x3E5Cba00...e0b4e87C0
0.19890995 ETH
137253472021-12-02 4:45:031168 days ago1638420303
0x3E5Cba00...e0b4e87C0
0.43620358 ETH
134546342021-10-20 12:34:411211 days ago1634733281
0x3E5Cba00...e0b4e87C0
0.21971368 ETH
133380552021-10-02 5:41:051229 days ago1633153265
0x3E5Cba00...e0b4e87C0
0.22654838 ETH
132135872021-09-12 22:13:321248 days ago1631484812
0x3E5Cba00...e0b4e87C0
0.3036957 ETH
130716652021-08-21 23:38:541270 days ago1629589134
0x3E5Cba00...e0b4e87C0
0.09953773 ETH
130263032021-08-14 23:28:271277 days ago1628983707
0x3E5Cba00...e0b4e87C0
0.09944115 ETH
129821602021-08-08 4:17:051284 days ago1628396225
0x3E5Cba00...e0b4e87C0
0.11637823 ETH
129370462021-08-01 2:38:221291 days ago1627785502
0x3E5Cba00...e0b4e87C0
0.10001716 ETH
129009692021-07-26 9:08:101297 days ago1627290490
0x3E5Cba00...e0b4e87C0
0.10000253 ETH
128629732021-07-20 10:51:381303 days ago1626778298
0x3E5Cba00...e0b4e87C0
0.10003094 ETH
128218892021-07-14 0:14:551309 days ago1626221695
0x3E5Cba00...e0b4e87C0
0.10006514 ETH
127818502021-07-07 18:11:471316 days ago1625681507
0x3E5Cba00...e0b4e87C0
0.10002609 ETH
127432942021-07-01 18:05:181322 days ago1625162718
0x3E5Cba00...e0b4e87C0
0.10001758 ETH
127073762021-06-26 3:58:381327 days ago1624679918
0x3E5Cba00...e0b4e87C0
0.10003795 ETH
126671032021-06-19 20:57:221333 days ago1624136242
0x3E5Cba00...e0b4e87C0
0.10004102 ETH
126219822021-06-12 21:06:001340 days ago1623531960
0x3E5Cba00...e0b4e87C0
0.10003005 ETH
125774782021-06-05 23:43:031347 days ago1622936583
0x3E5Cba00...e0b4e87C0
0.10004553 ETH
125364572021-05-30 15:09:561354 days ago1622387396
0x3E5Cba00...e0b4e87C0
0.10002364 ETH
124993172021-05-24 20:52:271359 days ago1621889547
0x3E5Cba00...e0b4e87C0
0.10004854 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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