ETH Price: $3,953.35 (+1.58%)
Gas: 7.98 Gwei

Contract

0x3C1Df4cAddc03e5ab3B9c0DEa69a0392f0767F17
 

Overview

ETH Balance

0.020220182205744032 ETH

Eth Value

$79.94 (@ $3,953.35/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep120710822021-03-19 19:23:171367 days ago1616181797IN
0x3C1Df4cA...2f0767F17
0 ETH0.01135843190.3
Sweep120560962021-03-17 12:11:341369 days ago1615983094IN
0x3C1Df4cA...2f0767F17
0 ETH0.00925931155.1
Sweep120499632021-03-16 13:42:141370 days ago1615902134IN
0x3C1Df4cA...2f0767F17
0 ETH0.00991201166.1
Sweep120451482021-03-15 19:44:351371 days ago1615837475IN
0x3C1Df4cA...2f0767F17
0 ETH0.0133281223.3
Sweep120448612021-03-15 18:40:391371 days ago1615833639IN
0x3C1Df4cA...2f0767F17
0 ETH0.00978269163.9
Sweep120355182021-03-14 8:10:161372 days ago1615709416IN
0x3C1Df4cA...2f0767F17
0 ETH0.0074176124.3
Sweep120035102021-03-09 9:27:291377 days ago1615282049IN
0x3C1Df4cA...2f0767F17
0 ETH0.0064986108.9000016
Sweep119988702021-03-08 16:19:441378 days ago1615220384IN
0x3C1Df4cA...2f0767F17
0 ETH0.01148974192.5
Sweep119779702021-03-05 11:17:211381 days ago1614943041IN
0x3C1Df4cA...2f0767F17
0 ETH0.0069609116.6
Sweep119426812021-02-28 0:43:161387 days ago1614472996IN
0x3C1Df4cA...2f0767F17
0 ETH0.00683265114.4
Sweep99351462020-04-24 12:11:411696 days ago1587730301IN
0x3C1Df4cA...2f0767F17
0 ETH0.0013128522
Sweep99351312020-04-24 12:08:281696 days ago1587730108IN
0x3C1Df4cA...2f0767F17
0 ETH0.0013128522
Transfer98695422020-04-14 8:46:041706 days ago1586853964IN
0x3C1Df4cA...2f0767F17
0.01010962 ETH0.000021051
Transfer98185282020-04-06 12:36:071714 days ago1586176567IN
0x3C1Df4cA...2f0767F17
0.01011054 ETH0.000021051
Sweep97622342020-03-28 20:46:361723 days ago1585428396IN
0x3C1Df4cA...2f0767F17
0 ETH0.0012536722
Transfer97622122020-03-28 20:40:421723 days ago1585428042IN
0x3C1Df4cA...2f0767F17
4.61991943 ETH0.000105255
Transfer97173042020-03-21 21:05:581730 days ago1584824758IN
0x3C1Df4cA...2f0767F17
0.01007179 ETH0.000021051
Sweep96567642020-03-12 12:50:531739 days ago1584017453IN
0x3C1Df4cA...2f0767F17
0 ETH0.00880418154.5
Transfer96567482020-03-12 12:47:241739 days ago1584017244IN
0x3C1Df4cA...2f0767F17
0.08033943 ETH0.000021051
Sweep96428562020-03-10 9:12:261741 days ago1583831546IN
0x3C1Df4cA...2f0767F17
0 ETH0.0012536722
Transfer96428322020-03-10 9:07:581741 days ago1583831278IN
0x3C1Df4cA...2f0767F17
0.16230729 ETH0.000021051
Sweep96213362020-03-07 1:51:481745 days ago1583545908IN
0x3C1Df4cA...2f0767F17
0 ETH0.0012536722
Transfer96213142020-03-07 1:47:131745 days ago1583545633IN
0x3C1Df4cA...2f0767F17
0.32341413 ETH0.000021051
Sweep95757592020-02-29 1:49:131752 days ago1582940953IN
0x3C1Df4cA...2f0767F17
0 ETH0.0012536722
Transfer95757382020-02-29 1:44:481752 days ago1582940688IN
0x3C1Df4cA...2f0767F17
0.10003932 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
97622342020-03-28 20:46:361723 days ago1585428396
0x3C1Df4cA...2f0767F17
4.62999122 ETH
96567642020-03-12 12:50:531739 days ago1584017453
0x3C1Df4cA...2f0767F17
0.08033943 ETH
96428562020-03-10 9:12:261741 days ago1583831546
0x3C1Df4cA...2f0767F17
0.1623073 ETH
96213362020-03-07 1:51:481745 days ago1583545908
0x3C1Df4cA...2f0767F17
0.32341413 ETH
95757592020-02-29 1:49:131752 days ago1582940953
0x3C1Df4cA...2f0767F17
0.10003932 ETH
95598592020-02-26 15:03:591754 days ago1582729439
0x3C1Df4cA...2f0767F17
0.33918459 ETH
95143282020-02-19 15:02:091761 days ago1582124529
0x3C1Df4cA...2f0767F17
0.11389684 ETH
94992242020-02-17 7:14:271763 days ago1581923667
0x3C1Df4cA...2f0767F17
0.11362684 ETH
70355572019-01-09 6:55:162167 days ago1547016916
0x3C1Df4cA...2f0767F17
0.11811663 ETH
57612502018-06-09 22:18:032381 days ago1528582683
0x3C1Df4cA...2f0767F17
0.42829327 ETH
57171232018-06-02 2:17:042389 days ago1527905824
0x3C1Df4cA...2f0767F17
0.50041282 ETH
56651092018-05-23 21:16:102398 days ago1527110170
0x3C1Df4cA...2f0767F17
0.14085059 ETH
56510602018-05-21 9:08:172400 days ago1526893697
0x3C1Df4cA...2f0767F17
0.35166658 ETH
56148352018-05-14 23:44:152407 days ago1526341455
0x3C1Df4cA...2f0767F17
0.16219624 ETH
55966202018-05-11 19:21:592410 days ago1526066519
0x3C1Df4cA...2f0767F17
0.06325798 ETH
55845992018-05-09 16:52:212412 days ago1525884741
0x3C1Df4cA...2f0767F17
0.16517822 ETH
55568672018-05-04 21:21:322417 days ago1525468892
0x3C1Df4cA...2f0767F17
0.44625182 ETH
55100732018-04-26 16:34:052425 days ago1524760445
0x3C1Df4cA...2f0767F17
0.13991519 ETH
54981232018-04-24 15:29:362427 days ago1524583776
0x3C1Df4cA...2f0767F17
0.05060902 ETH
54831802018-04-22 1:29:022430 days ago1524360542
0x3C1Df4cA...2f0767F17
0.18440247 ETH
54134272018-04-10 5:09:252441 days ago1523336965
0x3C1Df4cA...2f0767F17
0.12028523 ETH
53332782018-03-27 21:08:082455 days ago1522184888
0x3C1Df4cA...2f0767F17
0.050241 ETH
53130652018-03-24 12:13:162458 days ago1521893596
0x3C1Df4cA...2f0767F17
0.05004604 ETH
52888262018-03-20 10:57:102462 days ago1521543430
0x3C1Df4cA...2f0767F17
0.05055318 ETH
52683332018-03-16 23:55:142466 days ago1521244514
0x3C1Df4cA...2f0767F17
0.05001511 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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