ETH Price: $3,316.06 (-2.57%)
Gas: 4.29 Gwei

Contract

0x3ca7FA442763aC6CFa90948edd83AD2Dde0F2896
 

Overview

ETH Balance

0.000000008829265243 ETH

Eth Value

Less Than $0.01 (@ $3,316.06/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep136066232021-11-13 8:31:491160 days ago1636792309IN
0x3ca7FA44...Dde0F2896
0 ETH0.01000842134.70474526
Sweep136054782021-11-13 4:10:571160 days ago1636776657IN
0x3ca7FA44...Dde0F2896
0 ETH0.01378831185.5787435
Sweep136053822021-11-13 3:48:431160 days ago1636775323IN
0x3ca7FA44...Dde0F2896
0 ETH0.01134105152.69006601
Sweep121255572021-03-28 4:51:411390 days ago1616907101IN
0x3ca7FA44...Dde0F2896
0 ETH0.0050146888.00000148
Transfer121255432021-03-28 4:49:441390 days ago1616906984IN
0x3ca7FA44...Dde0F2896
6.60309288 ETH0.00255769121.50015
Sweep121174692021-03-26 22:51:511392 days ago1616799111IN
0x3ca7FA44...Dde0F2896
0 ETH0.00708323124.3000016
Transfer121174432021-03-26 22:47:071392 days ago1616798827IN
0x3ca7FA44...Dde0F2896
5.93453152 ETH0.00349446166
Sweep117215212021-01-25 0:14:021453 days ago1611533642IN
0x3ca7FA44...Dde0F2896
0 ETH0.00813745142.8
Transfer117214992021-01-25 0:09:531453 days ago1611533393IN
0x3ca7FA44...Dde0F2896
24 ETH0.00315765150
Sweep117108952021-01-23 9:03:271454 days ago1611392607IN
0x3ca7FA44...Dde0F2896
0 ETH0.0040740871.50905923
Sweep117089752021-01-23 1:59:361454 days ago1611367176IN
0x3ca7FA44...Dde0F2896
0 ETH0.0041088972.0897
Transfer117089592021-01-23 1:55:291454 days ago1611366929IN
0x3ca7FA44...Dde0F2896
27.5184408 ETH0.0018314387
Sweep116696932021-01-17 1:19:361460 days ago1610846376IN
0x3ca7FA44...Dde0F2896
0 ETH0.003693464.8
Sweep116696772021-01-17 1:14:571460 days ago1610846097IN
0x3ca7FA44...Dde0F2896
0 ETH0.0054021794.8
Transfer116696092021-01-17 1:00:421461 days ago1610845242IN
0x3ca7FA44...Dde0F2896
18.595 ETH0.0019156491
Transfer116695572021-01-17 0:46:321461 days ago1610844392IN
0x3ca7FA44...Dde0F2896
0.995 ETH0.0019156491
Sweep47598012017-12-19 11:52:572585 days ago1513684377IN
0x3ca7FA44...Dde0F2896
0 ETH0.0026630353.2
Transfer47597592017-12-19 11:41:322585 days ago1513683692IN
0x3ca7FA44...Dde0F2896
59.99 ETH0.0007826737.18
Sweep47521252017-12-18 3:38:092586 days ago1513568289IN
0x3ca7FA44...Dde0F2896
0 ETH0.002552951
Transfer47520902017-12-18 3:30:422586 days ago1513567842IN
0x3ca7FA44...Dde0F2896
69.99 ETH0.0004862723.1
Sweep47455742017-12-17 0:31:252588 days ago1513470685IN
0x3ca7FA44...Dde0F2896
0 ETH0.002552951
Transfer47455462017-12-17 0:22:572588 days ago1513470177IN
0x3ca7FA44...Dde0F2896
70 ETH0.000578927.5
Sweep47344072017-12-15 2:13:372589 days ago1513304017IN
0x3ca7FA44...Dde0F2896
0 ETH0.002552951
Transfer47343552017-12-15 2:00:052589 days ago1513303205IN
0x3ca7FA44...Dde0F2896
24.99 ETH0.0011138152.910077
Sweep47176732017-12-12 3:46:442592 days ago1513050404IN
0x3ca7FA44...Dde0F2896
0 ETH0.002552951
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
121255572021-03-28 4:51:411390 days ago1616907101
0x3ca7FA44...Dde0F2896
6.60309288 ETH
121174692021-03-26 22:51:511392 days ago1616799111
0x3ca7FA44...Dde0F2896
5.93453152 ETH
117215212021-01-25 0:14:021453 days ago1611533642
0x3ca7FA44...Dde0F2896
24 ETH
117108952021-01-23 9:03:271454 days ago1611392607
0x3ca7FA44...Dde0F2896
26 ETH
117108802021-01-23 9:00:331454 days ago1611392433
0x3ca7FA44...Dde0F2896
26 ETH
117089752021-01-23 1:59:361454 days ago1611367176
0x3ca7FA44...Dde0F2896
27.5184408 ETH
116696932021-01-17 1:19:361460 days ago1610846376
0x3ca7FA44...Dde0F2896
18.595 ETH
116696772021-01-17 1:14:571460 days ago1610846097
0x3ca7FA44...Dde0F2896
0.995 ETH
47598012017-12-19 11:52:572585 days ago1513684377
0x3ca7FA44...Dde0F2896
59.99 ETH
47521252017-12-18 3:38:092586 days ago1513568289
0x3ca7FA44...Dde0F2896
69.99 ETH
47455742017-12-17 0:31:252588 days ago1513470685
0x3ca7FA44...Dde0F2896
70 ETH
47344072017-12-15 2:13:372589 days ago1513304017
0x3ca7FA44...Dde0F2896
24.99 ETH
47176732017-12-12 3:46:442592 days ago1513050404
0x3ca7FA44...Dde0F2896
40 ETH
47176452017-12-12 3:38:372592 days ago1513049917
0x3ca7FA44...Dde0F2896
50 ETH
47175842017-12-12 3:22:562592 days ago1513048976
0x3ca7FA44...Dde0F2896
0.99 ETH
47075672017-12-10 9:38:382594 days ago1512898718  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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