ETH Price: $3,154.10 (+0.32%)
Gas: 1 Gwei

Contract

0x3CdDD9eF905e798Ae66F9B389252Dc30F85b2E77
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep64387242018-10-02 9:22:562111 days ago1538472176IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0024996550
Transfer64386782018-10-02 9:14:062111 days ago1538471646IN
0x3CdDD9eF...0F85b2E77
5.62 ETH0.0003578617
Sweep62815372018-09-06 9:38:382137 days ago1536226718IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0025028550
Transfer62815182018-09-06 9:34:162137 days ago1536226456IN
0x3CdDD9eF...0F85b2E77
0.4506005 ETH0.00012636
Sweep62109632018-08-25 12:22:242149 days ago1535199744IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0025028550
Transfer62109282018-08-25 12:14:312149 days ago1535199271IN
0x3CdDD9eF...0F85b2E77
0.50356553 ETH0.000063153
Sweep61990062018-08-23 11:47:342151 days ago1535024854IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0025028550
Transfer61989692018-08-23 11:37:292151 days ago1535024249IN
0x3CdDD9eF...0F85b2E77
0.50978266 ETH0.000088414.2
Sweep61838972018-08-20 22:38:412153 days ago1534804721IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0050057100
Transfer61838722018-08-20 22:29:302153 days ago1534804170IN
0x3CdDD9eF...0F85b2E77
0.50851313 ETH0.00004212
Sweep61690292018-08-18 10:21:532156 days ago1534587713IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0049993100
Transfer61689982018-08-18 10:15:552156 days ago1534587355IN
0x3CdDD9eF...0F85b2E77
0.50449518 ETH0.000105255
Sweep61557712018-08-16 4:19:212158 days ago1534393161IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0050057100
Transfer61557232018-08-16 4:10:202158 days ago1534392620IN
0x3CdDD9eF...0F85b2E77
0.50881615 ETH0.00008634.1
Sweep61437472018-08-14 3:46:382160 days ago1534218398IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0050057100
Transfer61437202018-08-14 3:39:122160 days ago1534217952IN
0x3CdDD9eF...0F85b2E77
0.50153366 ETH0.000147357
Sweep61280092018-08-11 11:36:002163 days ago1533987360IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0050057100
Transfer61279842018-08-11 11:27:302163 days ago1533986850IN
0x3CdDD9eF...0F85b2E77
0.50523213 ETH0.00014446.86
Sweep61155092018-08-09 8:52:212165 days ago1533804741IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0050057100
Transfer61154822018-08-09 8:46:292165 days ago1533804389IN
0x3CdDD9eF...0F85b2E77
0.5054823 ETH0.0012630660
Sweep61051832018-08-07 15:12:492167 days ago1533654769IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0050057100
Transfer61051592018-08-07 15:07:492167 days ago1533654469IN
0x3CdDD9eF...0F85b2E77
0.51834727 ETH0.0012630660
Sweep60897712018-08-05 0:38:292169 days ago1533429509IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0050057100
Transfer60897512018-08-05 0:31:392169 days ago1533429099IN
0x3CdDD9eF...0F85b2E77
0.50061145 ETH0.000031571.5
Sweep60794692018-08-03 7:10:432171 days ago1533280243IN
0x3CdDD9eF...0F85b2E77
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
64387242018-10-02 9:22:562111 days ago1538472176
0x3CdDD9eF...0F85b2E77
5.62 ETH
62815372018-09-06 9:38:382137 days ago1536226718
0x3CdDD9eF...0F85b2E77
0.4506005 ETH
62109632018-08-25 12:22:242149 days ago1535199744
0x3CdDD9eF...0F85b2E77
0.50356553 ETH
61990062018-08-23 11:47:342151 days ago1535024854
0x3CdDD9eF...0F85b2E77
0.50978266 ETH
61838972018-08-20 22:38:412153 days ago1534804721
0x3CdDD9eF...0F85b2E77
0.50851313 ETH
61690292018-08-18 10:21:532156 days ago1534587713
0x3CdDD9eF...0F85b2E77
0.50449518 ETH
61557712018-08-16 4:19:212158 days ago1534393161
0x3CdDD9eF...0F85b2E77
0.50881615 ETH
61437472018-08-14 3:46:382160 days ago1534218398
0x3CdDD9eF...0F85b2E77
0.50153366 ETH
61280092018-08-11 11:36:002163 days ago1533987360
0x3CdDD9eF...0F85b2E77
0.50523213 ETH
61155092018-08-09 8:52:212165 days ago1533804741
0x3CdDD9eF...0F85b2E77
0.5054823 ETH
61051832018-08-07 15:12:492167 days ago1533654769
0x3CdDD9eF...0F85b2E77
0.51834727 ETH
60897712018-08-05 0:38:292169 days ago1533429509
0x3CdDD9eF...0F85b2E77
0.50061145 ETH
60794692018-08-03 7:10:432171 days ago1533280243
0x3CdDD9eF...0F85b2E77
0.5002312 ETH
60672082018-08-01 5:01:002173 days ago1533099660
0x3CdDD9eF...0F85b2E77
0.50937211 ETH
60536852018-07-29 22:23:212175 days ago1532903001
0x3CdDD9eF...0F85b2E77
0.50605062 ETH
60422052018-07-28 0:22:312177 days ago1532737351
0x3CdDD9eF...0F85b2E77
0.500738 ETH
60293922018-07-25 20:14:542179 days ago1532549694
0x3CdDD9eF...0F85b2E77
0.50053828 ETH
60186862018-07-24 0:17:462181 days ago1532391466
0x3CdDD9eF...0F85b2E77
0.50665661 ETH
60069872018-07-22 0:50:152183 days ago1532220615
0x3CdDD9eF...0F85b2E77
0.50411561 ETH
59946922018-07-19 22:58:392185 days ago1532041119
0x3CdDD9eF...0F85b2E77
0.51130758 ETH
59830592018-07-17 22:40:532187 days ago1531867253
0x3CdDD9eF...0F85b2E77
0.50097985 ETH
59718212018-07-16 0:36:382189 days ago1531701398
0x3CdDD9eF...0F85b2E77
0.50190825 ETH
59614372018-07-14 7:17:222191 days ago1531552642
0x3CdDD9eF...0F85b2E77
0.50964086 ETH
59498262018-07-12 8:48:512193 days ago1531385331
0x3CdDD9eF...0F85b2E77
0.50032492 ETH
59392042018-07-10 13:37:472195 days ago1531229867
0x3CdDD9eF...0F85b2E77
0.50204617 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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