ETH Price: $2,099.55 (-4.11%)
Gas: 0.81 Gwei

Contract

0x3cb63572040E61850500986d508394430C58BFfC
 

Overview

ETH Balance

0.032776823873936496 ETH

Eth Value

$68.82 (@ $2,099.55/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer77652872019-05-15 13:52:092125 days ago1557928329IN
0x3cb63572...30C58BFfC
0.03277682 ETH0.000021051
Sweep77204222019-05-08 13:55:232132 days ago1557323723IN
0x3cb63572...30C58BFfC
0 ETH0.0024996550
Transfer77204012019-05-08 13:51:142132 days ago1557323474IN
0x3cb63572...30C58BFfC
0.05024368 ETH0.000021051
Sweep77098612019-05-06 22:06:062133 days ago1557180366IN
0x3cb63572...30C58BFfC
0 ETH0.0024996550
Transfer77098402019-05-06 22:00:442133 days ago1557180044IN
0x3cb63572...30C58BFfC
0.05016193 ETH0.000021051
Sweep76992042019-05-05 6:06:152135 days ago1557036375IN
0x3cb63572...30C58BFfC
0 ETH0.0024996550
Transfer76991862019-05-05 6:00:142135 days ago1557036014IN
0x3cb63572...30C58BFfC
0.05013692 ETH0.000021051
Sweep76887172019-05-03 14:56:202137 days ago1556895380IN
0x3cb63572...30C58BFfC
0 ETH0.0024996550
Transfer76887022019-05-03 14:53:292137 days ago1556895209IN
0x3cb63572...30C58BFfC
0.05000016 ETH0.000021051
Sweep76784432019-05-02 0:27:242138 days ago1556756844IN
0x3cb63572...30C58BFfC
0 ETH0.0024996550
Transfer76784202019-05-02 0:21:222138 days ago1556756482IN
0x3cb63572...30C58BFfC
0.05008694 ETH0.000021051
Sweep76681712019-04-30 10:09:312140 days ago1556618971IN
0x3cb63572...30C58BFfC
0 ETH0.0024996550
Transfer76681542019-04-30 10:04:162140 days ago1556618656IN
0x3cb63572...30C58BFfC
0.05003321 ETH0.000021051
Sweep76576152019-04-28 18:54:172141 days ago1556477657IN
0x3cb63572...30C58BFfC
0 ETH0.0024996550
Transfer76575962019-04-28 18:49:312141 days ago1556477371IN
0x3cb63572...30C58BFfC
0.05000208 ETH0.000021051
Sweep76471442019-04-27 3:44:312143 days ago1556336671IN
0x3cb63572...30C58BFfC
0 ETH0.0024964550
Transfer76471312019-04-27 3:41:542143 days ago1556336514IN
0x3cb63572...30C58BFfC
0.0501826 ETH0.000021051
Transfer76288512019-04-24 7:31:562146 days ago1556091116IN
0x3cb63572...30C58BFfC
0.01857706 ETH0.000021051
Sweep75839992019-04-17 7:34:132153 days ago1555486453IN
0x3cb63572...30C58BFfC
0 ETH0.0024996550
Transfer75839702019-04-17 7:29:492153 days ago1555486189IN
0x3cb63572...30C58BFfC
0.05010891 ETH0.000021051
Sweep75737262019-04-15 16:59:092154 days ago1555347549IN
0x3cb63572...30C58BFfC
0 ETH0.0024996550
Transfer75737022019-04-15 16:54:102154 days ago1555347250IN
0x3cb63572...30C58BFfC
0.05017439 ETH0.000021051
Sweep75639452019-04-14 4:23:552156 days ago1555215835IN
0x3cb63572...30C58BFfC
0 ETH0.0024996550
Transfer75639262019-04-14 4:20:122156 days ago1555215612IN
0x3cb63572...30C58BFfC
0.05010181 ETH0.000021051
Sweep75542352019-04-12 16:35:352157 days ago1555086935IN
0x3cb63572...30C58BFfC
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77204222019-05-08 13:55:232132 days ago1557323723
0x3cb63572...30C58BFfC
0.05024368 ETH
-77098612019-05-06 22:06:062133 days ago1557180366
0x3cb63572...30C58BFfC
0.05016194 ETH
-76992042019-05-05 6:06:152135 days ago1557036375
0x3cb63572...30C58BFfC
0.05013692 ETH
-76887172019-05-03 14:56:202137 days ago1556895380
0x3cb63572...30C58BFfC
0.05000017 ETH
-76784432019-05-02 0:27:242138 days ago1556756844
0x3cb63572...30C58BFfC
0.05008694 ETH
-76681712019-04-30 10:09:312140 days ago1556618971
0x3cb63572...30C58BFfC
0.05003321 ETH
-76576152019-04-28 18:54:172141 days ago1556477657
0x3cb63572...30C58BFfC
0.05000209 ETH
-76471442019-04-27 3:44:312143 days ago1556336671
0x3cb63572...30C58BFfC
0.06875968 ETH
-75839992019-04-17 7:34:132153 days ago1555486453
0x3cb63572...30C58BFfC
0.05010891 ETH
-75737262019-04-15 16:59:092154 days ago1555347549
0x3cb63572...30C58BFfC
0.0501744 ETH
-75639452019-04-14 4:23:552156 days ago1555215835
0x3cb63572...30C58BFfC
0.05010182 ETH
-75542352019-04-12 16:35:352157 days ago1555086935
0x3cb63572...30C58BFfC
0.05018033 ETH
-75445672019-04-11 4:10:512159 days ago1554955851
0x3cb63572...30C58BFfC
0.05019783 ETH
-75349252019-04-09 16:10:572161 days ago1554826257
0x3cb63572...30C58BFfC
0.05006927 ETH
-75253752019-04-08 4:46:042162 days ago1554698764
0x3cb63572...30C58BFfC
0.05014046 ETH
-75156932019-04-06 16:42:492163 days ago1554568969
0x3cb63572...30C58BFfC
0.05005269 ETH
-75059572019-04-05 4:27:252165 days ago1554438445
0x3cb63572...30C58BFfC
0.0501502 ETH
-74965082019-04-03 17:02:442166 days ago1554310964
0x3cb63572...30C58BFfC
0.05003774 ETH
-74871842019-04-02 5:45:402168 days ago1554183940
0x3cb63572...30C58BFfC
0.05006113 ETH
-74776162019-03-31 17:54:492169 days ago1554054889
0x3cb63572...30C58BFfC
0.05024067 ETH
-74686502019-03-30 8:19:252171 days ago1553933965
0x3cb63572...30C58BFfC
0.0500261 ETH
-74592492019-03-28 20:55:312172 days ago1553806531
0x3cb63572...30C58BFfC
0.05010359 ETH
-74498392019-03-27 9:46:232174 days ago1553679983
0x3cb63572...30C58BFfC
0.05014193 ETH
-74407592019-03-25 23:26:262175 days ago1553556386
0x3cb63572...30C58BFfC
0.05023457 ETH
-74310412019-03-24 11:10:142177 days ago1553425814
0x3cb63572...30C58BFfC
0.05009846 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

API
[{"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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