ETH Price: $2,605.35 (-5.55%)

Contract

0x3b8b3f2E730f5565C9fD82D6445987e39B0dFBC1
 

Overview

ETH Balance

0.0000000015 ETH

Eth Value

Less Than $0.01 (@ $2,605.35/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep135148032021-10-29 22:33:091197 days ago1635546789IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.0108829192.36929961
Transfer135147902021-10-29 22:30:481197 days ago1635546648IN
0x3b8b3f2E...39B0dFBC1
1.31 ETH0.00397638188.89313126
Sweep133826942021-10-09 5:26:001218 days ago1633757160IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.0057125291.55278157
Sweep131047842021-08-27 2:25:011261 days ago1630031101IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.005975595.78591246
Sweep130663512021-08-21 3:51:321267 days ago1629517892IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.0018715230
Sweep120921062021-03-23 1:21:131418 days ago1616462473IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.00858647156.2
Sweep120588222021-03-17 22:15:521423 days ago1616019352IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.01076332195.8
Sweep120319852021-03-13 18:55:041427 days ago1615661704IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.01124706204.6
Sweep120009992021-03-09 0:07:501432 days ago1615248470IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.00896808167.365
Sweep119957422021-03-08 4:39:101433 days ago1615178350IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.00580493105.6
Sweep119890812021-03-07 3:58:101434 days ago1615089490IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.0053211996.8
Sweep119890812021-03-07 3:58:101434 days ago1615089490IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.0051869396.8
Sweep118844472021-02-19 1:50:541450 days ago1613699454IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.00989478180
Sweep118839912021-02-19 0:13:251450 days ago1613693605IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.0087449163.2
Sweep118839562021-02-19 0:05:481450 days ago1613693148IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.00925931172.8
Sweep118791082021-02-18 6:05:051451 days ago1613628305IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.01043724189.86814208
Sweep117555732021-01-30 6:03:471470 days ago1611986627IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.0038977768.4
Transfer117555462021-01-30 5:57:271470 days ago1611986247IN
0x3b8b3f2E...39B0dFBC1
0.14490264 ETH0.0014946271
Sweep117484212021-01-29 3:35:061471 days ago1611891306IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.00797166139.92
Transfer117484012021-01-29 3:30:321471 days ago1611891032IN
0x3b8b3f2E...39B0dFBC1
0.07244672 ETH0.00275768131
Sweep112454322020-11-12 22:08:021548 days ago1605218882IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.0017095530
Transfer112454102020-11-12 22:04:461548 days ago1605218686IN
0x3b8b3f2E...39B0dFBC1
0.1310226 ETH0.0019682693.50000394
Sweep112254482020-11-09 20:20:431551 days ago1604953243IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.0017095530
Transfer112254362020-11-09 20:18:041551 days ago1604953084IN
0x3b8b3f2E...39B0dFBC1
0.11784066 ETH0.0005052224
Sweep111537882020-10-29 20:17:411562 days ago1604002661IN
0x3b8b3f2E...39B0dFBC1
0 ETH0.002008135.23911465
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
135148032021-10-29 22:33:091197 days ago1635546789
0x3b8b3f2E...39B0dFBC1
1.31 ETH
117555732021-01-30 6:03:471470 days ago1611986627
0x3b8b3f2E...39B0dFBC1
0.14490264 ETH
117484212021-01-29 3:35:061471 days ago1611891306
0x3b8b3f2E...39B0dFBC1
0.07244672 ETH
112454322020-11-12 22:08:021548 days ago1605218882
0x3b8b3f2E...39B0dFBC1
0.1310226 ETH
112254482020-11-09 20:20:431551 days ago1604953243
0x3b8b3f2E...39B0dFBC1
0.11784067 ETH
111537882020-10-29 20:17:411562 days ago1604002661
0x3b8b3f2E...39B0dFBC1
0.16125996 ETH
91291752019-12-19 5:36:381878 days ago1576733798
0x3b8b3f2E...39B0dFBC1
0.74690514 ETH
88487792019-10-31 21:22:341926 days ago1572556954
0x3b8b3f2E...39B0dFBC1
0.63479807 ETH
88312942019-10-29 1:44:521929 days ago1572313492
0x3b8b3f2E...39B0dFBC1
0.1888282 ETH
88304402019-10-28 22:37:201929 days ago1572302240
0x3b8b3f2E...39B0dFBC1
0.10367835 ETH
86591882019-10-01 22:32:451956 days ago1569969165
0x3b8b3f2E...39B0dFBC1
0.07303597 ETH
77752162019-05-17 3:03:362094 days ago1558062216
0x3b8b3f2E...39B0dFBC1
0.46193859 ETH
75038112019-04-04 20:26:152136 days ago1554409575
0x3b8b3f2E...39B0dFBC1
0.79913188 ETH
73244382019-03-07 20:56:532164 days ago1551992213
0x3b8b3f2E...39B0dFBC1
0.4140745 ETH
73010402019-03-04 5:17:342168 days ago1551676654
0x3b8b3f2E...39B0dFBC1
1.89093648 ETH
72860812019-03-01 21:03:452170 days ago1551474225
0x3b8b3f2E...39B0dFBC1
1.47900026 ETH
72858732019-03-01 20:13:592170 days ago1551471239
0x3b8b3f2E...39B0dFBC1
1.48514124 ETH
69721602018-12-29 5:24:372233 days ago1546061077
0x3b8b3f2E...39B0dFBC1
1.0066984 ETH
69717492018-12-29 3:46:112233 days ago1546055171
0x3b8b3f2E...39B0dFBC1
1.999811 ETH
69716142018-12-29 3:12:362233 days ago1546053156
0x3b8b3f2E...39B0dFBC1
0.59493626 ETH
69650322018-12-28 0:23:532234 days ago1545956633
0x3b8b3f2E...39B0dFBC1
0.99985437 ETH
68935552018-12-15 21:55:292246 days ago1544910929
0x3b8b3f2E...39B0dFBC1
2.76111951 ETH
68394762018-12-06 23:53:302255 days ago1544140410
0x3b8b3f2E...39B0dFBC1
1.47860367 ETH
67853512018-11-28 1:10:052264 days ago1543367405
0x3b8b3f2E...39B0dFBC1
0.16902346 ETH
67745952018-11-26 6:11:362266 days ago1543212696
0x3b8b3f2E...39B0dFBC1
2.95303635 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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