ETH Price: $3,705.54 (+4.03%)

Contract

0x3B138D0B498fa75f5cAd9d362D39076C224dc877
 

Overview

ETH Balance

0.000000007866968485 ETH

Eth Value

Less Than $0.01 (@ $3,705.54/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep114458702020-12-13 16:54:561447 days ago1607878496IN
0x3B138D0B...C224dc877
0 ETH0.004369676.68
Transfer114458402020-12-13 16:50:191447 days ago1607878219IN
0x3B138D0B...C224dc877
6.46790834 ETH0.0017284982.11
Transfer114458372020-12-13 16:49:101447 days ago1607878150IN
0x3B138D0B...C224dc877
0 ETH0.0020699898.332
Sweep114074912020-12-07 19:09:341453 days ago1607368174IN
0x3B138D0B...C224dc877
0 ETH0.0028030749.2
Transfer114074702020-12-07 19:05:431453 days ago1607367943IN
0x3B138D0B...C224dc877
0.8 ETH0.0010314949
Sweep113885692020-12-04 21:19:581456 days ago1607116798IN
0x3B138D0B...C224dc877
0 ETH0.0017091930
Transfer113885562020-12-04 21:16:521456 days ago1607116612IN
0x3B138D0B...C224dc877
0.4 ETH0.0015998776
Sweep113759102020-12-02 22:48:231458 days ago1606949303IN
0x3B138D0B...C224dc877
0 ETH0.0020510236.00000175
Transfer113758882020-12-02 22:44:181458 days ago1606949058IN
0x3B138D0B...C224dc877
1.5 ETH0.0006525831
Sweep113424292020-11-27 19:31:261463 days ago1606505486IN
0x3B138D0B...C224dc877
0 ETH0.0017095530
Transfer113424172020-11-27 19:28:471463 days ago1606505327IN
0x3B138D0B...C224dc877
5.1 ETH0.0005115324.3
Transfer113424132020-11-27 19:27:561463 days ago1606505276IN
0x3B138D0B...C224dc877
0.01007089 ETH0.0005115324.3
Sweep113185002020-11-24 3:19:021467 days ago1606187942IN
0x3B138D0B...C224dc877
0 ETH0.00711023124.80000175
Transfer113184822020-11-24 3:15:061467 days ago1606187706IN
0x3B138D0B...C224dc877
3.7 ETH0.00239981114
Sweep113119742020-11-23 3:11:101468 days ago1606101070IN
0x3B138D0B...C224dc877
0 ETH0.0028036649.2
Transfer113119562020-11-23 3:06:101468 days ago1606100770IN
0x3B138D0B...C224dc877
3.9506956 ETH0.001115753
Transfer113119512020-11-23 3:04:551468 days ago1606100695IN
0x3B138D0B...C224dc877
0 ETH0.0008630941
Sweep112701732020-11-16 17:11:551474 days ago1605546715IN
0x3B138D0B...C224dc877
0 ETH0.0045884380.52
Transfer112701552020-11-16 17:07:271474 days ago1605546447IN
0x3B138D0B...C224dc877
0.53466838 ETH0.0015367273
Sweep112516122020-11-13 20:50:191477 days ago1605300619IN
0x3B138D0B...C224dc877
0 ETH0.0017091930
Transfer112515952020-11-13 20:46:031477 days ago1605300363IN
0x3B138D0B...C224dc877
2.1 ETH0.0004841723
Sweep112445982020-11-12 19:08:041478 days ago1605208084IN
0x3B138D0B...C224dc877
0 ETH0.0017091930
Transfer112445832020-11-12 19:05:001478 days ago1605207900IN
0x3B138D0B...C224dc877
1.7 ETH0.0042102200
Sweep108837102020-09-18 3:13:441534 days ago1600398824IN
0x3B138D0B...C224dc877
0 ETH0.01798446315.6
Transfer108836902020-09-18 3:08:251534 days ago1600398505IN
0x3B138D0B...C224dc877
0.76027593 ETH0.005368255
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
114458702020-12-13 16:54:561447 days ago1607878496
0x3B138D0B...C224dc877
6.46790834 ETH
114074912020-12-07 19:09:341453 days ago1607368174
0x3B138D0B...C224dc877
0.8 ETH
113885692020-12-04 21:19:581456 days ago1607116798
0x3B138D0B...C224dc877
0.4 ETH
113759102020-12-02 22:48:231458 days ago1606949303
0x3B138D0B...C224dc877
1.5 ETH
113424292020-11-27 19:31:261463 days ago1606505486
0x3B138D0B...C224dc877
5.11007089 ETH
113185002020-11-24 3:19:021467 days ago1606187942
0x3B138D0B...C224dc877
3.7 ETH
113119742020-11-23 3:11:101468 days ago1606101070
0x3B138D0B...C224dc877
3.95069561 ETH
112701732020-11-16 17:11:551474 days ago1605546715
0x3B138D0B...C224dc877
0.53466838 ETH
112516122020-11-13 20:50:191477 days ago1605300619
0x3B138D0B...C224dc877
2.1 ETH
112445982020-11-12 19:08:041478 days ago1605208084
0x3B138D0B...C224dc877
1.7 ETH
108837102020-09-18 3:13:441534 days ago1600398824
0x3B138D0B...C224dc877
0.76027593 ETH
108827412020-09-17 23:40:031534 days ago1600386003
0x3B138D0B...C224dc877
2.9 ETH
108689892020-09-15 21:08:091536 days ago1600204089
0x3B138D0B...C224dc877
0.08862426 ETH
108615672020-09-14 17:47:121537 days ago1600105632
0x3B138D0B...C224dc877
0.07884273 ETH
108615542020-09-14 17:43:571537 days ago1600105437
0x3B138D0B...C224dc877
0.21451329 ETH
104119142020-07-07 11:02:331606 days ago1594119753
0x3B138D0B...C224dc877
1.58105185 ETH
104114212020-07-07 9:16:161606 days ago1594113376
0x3B138D0B...C224dc877
2.56875146 ETH
52563082018-03-14 22:55:352452 days ago1521068135  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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