ETH Price: $2,730.43 (-3.54%)
Gas: 1 Gwei

Contract

0x3cc56665a574b954aAb6a67817aBb9F626A4fC21
 

Overview

ETH Balance

0.019758865083846608 ETH

Eth Value

$53.95 (@ $2,730.43/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer71910512019-02-08 3:17:222191 days ago1549595842IN
0x3cc56665...626A4fC21
0.01975886 ETH0.000021051
Sweep71568232019-02-01 3:19:582198 days ago1548991198IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer71568072019-02-01 3:14:372198 days ago1548990877IN
0x3cc56665...626A4fC21
0.11020688 ETH0.000021051
Sweep71220412019-01-25 3:14:302205 days ago1548386070IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer71220232019-01-25 3:09:382205 days ago1548385778IN
0x3cc56665...626A4fC21
0.09646879 ETH0.000021051
Sweep70849642019-01-18 3:14:382212 days ago1547781278IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer70849432019-01-18 3:11:152212 days ago1547781075IN
0x3cc56665...626A4fC21
0.14440136 ETH0.000021051
Sweep70458312019-01-11 3:05:232219 days ago1547175923IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer70458122019-01-11 3:01:362219 days ago1547175696IN
0x3cc56665...626A4fC21
0.17358459 ETH0.000021051
Sweep70067122019-01-04 2:59:402226 days ago1546570780IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer70066972019-01-04 2:57:122226 days ago1546570632IN
0x3cc56665...626A4fC21
0.22262199 ETH0.000021051
Sweep69656322018-12-28 2:59:422233 days ago1545965982IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer69656112018-12-28 2:53:222233 days ago1545965602IN
0x3cc56665...626A4fC21
0.22343609 ETH0.000021051
Sweep69242492018-12-21 2:54:242240 days ago1545360864IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer69242282018-12-21 2:49:412240 days ago1545360581IN
0x3cc56665...626A4fC21
0.15257523 ETH0.000021051
Sweep68826162018-12-14 2:48:382247 days ago1544755718IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer68826022018-12-14 2:44:522247 days ago1544755492IN
0x3cc56665...626A4fC21
0.2324025 ETH0.000021051
Sweep68401782018-12-07 2:47:332254 days ago1544150853IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer68401632018-12-07 2:43:492254 days ago1544150629IN
0x3cc56665...626A4fC21
0.21995044 ETH0.000021051
Sweep67978852018-11-30 2:47:572261 days ago1543546077IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer67978632018-11-30 2:42:442261 days ago1543545764IN
0x3cc56665...626A4fC21
0.19906301 ETH0.000021051
Sweep67552832018-11-23 2:42:462268 days ago1542940966IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer67552652018-11-23 2:38:282268 days ago1542940708IN
0x3cc56665...626A4fC21
0.14843077 ETH0.000021051
Sweep67126672018-11-16 2:51:292275 days ago1542336689IN
0x3cc56665...626A4fC21
0 ETH0.0025028550
Transfer67126112018-11-16 2:40:572275 days ago1542336057IN
0x3cc56665...626A4fC21
0.14961096 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
71568232019-02-01 3:19:582198 days ago1548991198
0x3cc56665...626A4fC21
0.11020688 ETH
71220412019-01-25 3:14:302205 days ago1548386070
0x3cc56665...626A4fC21
0.0964688 ETH
70849642019-01-18 3:14:382212 days ago1547781278
0x3cc56665...626A4fC21
0.14440137 ETH
70458312019-01-11 3:05:232219 days ago1547175923
0x3cc56665...626A4fC21
0.17358459 ETH
70067122019-01-04 2:59:402226 days ago1546570780
0x3cc56665...626A4fC21
0.222622 ETH
69656322018-12-28 2:59:422233 days ago1545965982
0x3cc56665...626A4fC21
0.2234361 ETH
69242492018-12-21 2:54:242240 days ago1545360864
0x3cc56665...626A4fC21
0.15257523 ETH
68826162018-12-14 2:48:382247 days ago1544755718
0x3cc56665...626A4fC21
0.23240251 ETH
68401782018-12-07 2:47:332254 days ago1544150853
0x3cc56665...626A4fC21
0.21995044 ETH
67978852018-11-30 2:47:572261 days ago1543546077
0x3cc56665...626A4fC21
0.19906301 ETH
67552832018-11-23 2:42:462268 days ago1542940966
0x3cc56665...626A4fC21
0.14843078 ETH
67126672018-11-16 2:51:292275 days ago1542336689
0x3cc56665...626A4fC21
0.14961096 ETH
66812322018-11-10 23:18:592280 days ago1541891939
0x3cc56665...626A4fC21
1.9840803 ETH
66698452018-11-09 2:34:482282 days ago1541730888
0x3cc56665...626A4fC21
0.16329778 ETH
66271222018-11-02 2:23:172289 days ago1541125397
0x3cc56665...626A4fC21
0.14866859 ETH
65844252018-10-26 2:19:112296 days ago1540520351
0x3cc56665...626A4fC21
0.15130361 ETH
65415662018-10-19 2:20:042303 days ago1539915604
0x3cc56665...626A4fC21
0.09199877 ETH
64985702018-10-12 2:14:542310 days ago1539310494
0x3cc56665...626A4fC21
0.13649691 ETH
64553362018-10-05 2:10:532317 days ago1538705453
0x3cc56665...626A4fC21
0.13678342 ETH
64125642018-09-28 2:17:562324 days ago1538101076
0x3cc56665...626A4fC21
0.15715826 ETH
63699052018-09-21 2:10:362331 days ago1537495836
0x3cc56665...626A4fC21
0.15219288 ETH
63275192018-09-14 2:07:472338 days ago1536890867
0x3cc56665...626A4fC21
0.16435853 ETH
62367012018-08-29 20:35:522353 days ago1535574952
0x3cc56665...626A4fC21
0.13439074 ETH
61952972018-08-22 20:35:392360 days ago1534970139
0x3cc56665...626A4fC21
0.14958304 ETH
61538632018-08-15 20:32:542367 days ago1534365174
0x3cc56665...626A4fC21
0.09787497 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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