ETH Price: $2,782.75 (-1.31%)

Contract

0x3d687D1F9af20F8ad023A55DcA360E07B5b0A663
 

Overview

ETH Balance

0.000000005712872352 ETH

Eth Value

Less Than $0.01 (@ $2,782.75/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119771432021-03-05 8:07:081434 days ago1614931628IN
0x3d687D1F...7B5b0A663
0 ETH0.00695786122.1000008
Transfer119771212021-03-05 8:03:151434 days ago1614931395IN
0x3d687D1F...7B5b0A663
0.11188284 ETH0.000063153
Sweep119317012021-02-26 8:16:301441 days ago1614327390IN
0x3d687D1F...7B5b0A663
0 ETH0.01322343232.10000171
Transfer119316792021-02-26 8:11:031441 days ago1614327063IN
0x3d687D1F...7B5b0A663
0.12429183 ETH0.000063153
Sweep119150962021-02-23 18:50:371443 days ago1614106237IN
0x3d687D1F...7B5b0A663
0 ETH0.01148817201.6
Transfer119128522021-02-23 10:54:551444 days ago1614077695IN
0x3d687D1F...7B5b0A663
0.10044552 ETH0.000063153
Sweep118925882021-02-20 7:53:371447 days ago1613807617IN
0x3d687D1F...7B5b0A663
0 ETH0.00971024170.4
Transfer118925692021-02-20 7:48:271447 days ago1613807307IN
0x3d687D1F...7B5b0A663
0.13383191 ETH0.000063153
Sweep118668362021-02-16 8:51:221451 days ago1613465482IN
0x3d687D1F...7B5b0A663
0 ETH0.00888966156
Transfer118668142021-02-16 8:47:301451 days ago1613465250IN
0x3d687D1F...7B5b0A663
0.10439698 ETH0.000063153
Sweep118470882021-02-13 8:01:491454 days ago1613203309IN
0x3d687D1F...7B5b0A663
0 ETH0.01285581225.6
Transfer118470552021-02-13 7:53:401454 days ago1613202820IN
0x3d687D1F...7B5b0A663
0.12000726 ETH0.000063153
Sweep118278492021-02-10 9:06:461457 days ago1612948006IN
0x3d687D1F...7B5b0A663
0 ETH0.01504087264
Transfer118278252021-02-10 8:59:211457 days ago1612947561IN
0x3d687D1F...7B5b0A663
0.10151487 ETH0.000063153
Sweep118146712021-02-08 8:20:111459 days ago1612772411IN
0x3d687D1F...7B5b0A663
0 ETH0.00646209113.4
Transfer118146462021-02-08 8:15:341459 days ago1612772134IN
0x3d687D1F...7B5b0A663
0.1050739 ETH0.000063153
Sweep117951552021-02-05 8:18:031462 days ago1612513083IN
0x3d687D1F...7B5b0A663
0 ETH0.01203523211.2
Transfer117951352021-02-05 8:12:471462 days ago1612512767IN
0x3d687D1F...7B5b0A663
0.13543328 ETH0.000063153
Sweep117756362021-02-02 8:06:321465 days ago1612253192IN
0x3d687D1F...7B5b0A663
0 ETH0.01107788194.4
Transfer117756072021-02-02 8:00:431465 days ago1612252843IN
0x3d687D1F...7B5b0A663
0.13342349 ETH0.000063153
Sweep117561512021-01-30 8:12:001468 days ago1611994320IN
0x3d687D1F...7B5b0A663
0 ETH0.0045815980.40000175
Transfer117561202021-01-30 8:05:481468 days ago1611993948IN
0x3d687D1F...7B5b0A663
0.11330779 ETH0.000063153
Sweep117366342021-01-27 8:06:561471 days ago1611734816IN
0x3d687D1F...7B5b0A663
0 ETH0.0051970391.20000175
Transfer117366172021-01-27 8:02:561471 days ago1611734576IN
0x3d687D1F...7B5b0A663
0.10786811 ETH0.000063153
Sweep117170652021-01-24 7:48:201474 days ago1611474500IN
0x3d687D1F...7B5b0A663
0 ETH0.0032823357.6
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
119771432021-03-05 8:07:081434 days ago1614931628
0x3d687D1F...7B5b0A663
0.11188284 ETH
119317012021-02-26 8:16:301441 days ago1614327390
0x3d687D1F...7B5b0A663
0.12429184 ETH
119150962021-02-23 18:50:371443 days ago1614106237
0x3d687D1F...7B5b0A663
0.10044552 ETH
118925882021-02-20 7:53:371447 days ago1613807617
0x3d687D1F...7B5b0A663
0.13383192 ETH
118668362021-02-16 8:51:221451 days ago1613465482
0x3d687D1F...7B5b0A663
0.10439698 ETH
118470882021-02-13 8:01:491454 days ago1613203309
0x3d687D1F...7B5b0A663
0.12000726 ETH
118278492021-02-10 9:06:461457 days ago1612948006
0x3d687D1F...7B5b0A663
0.10151488 ETH
118146712021-02-08 8:20:111459 days ago1612772411
0x3d687D1F...7B5b0A663
0.1050739 ETH
117951552021-02-05 8:18:031462 days ago1612513083
0x3d687D1F...7B5b0A663
0.13543328 ETH
117756362021-02-02 8:06:321465 days ago1612253192
0x3d687D1F...7B5b0A663
0.13342349 ETH
117561512021-01-30 8:12:001468 days ago1611994320
0x3d687D1F...7B5b0A663
0.1133078 ETH
117366342021-01-27 8:06:561471 days ago1611734816
0x3d687D1F...7B5b0A663
0.10786811 ETH
117170652021-01-24 7:48:201474 days ago1611474500
0x3d687D1F...7B5b0A663
0.13593854 ETH
116975412021-01-21 7:54:011477 days ago1611215641
0x3d687D1F...7B5b0A663
0.13071485 ETH
116780472021-01-18 7:58:211480 days ago1610956701
0x3d687D1F...7B5b0A663
0.13422027 ETH
116585612021-01-15 8:20:191483 days ago1610698819
0x3d687D1F...7B5b0A663
0.13443639 ETH
116390342021-01-12 8:21:521486 days ago1610439712
0x3d687D1F...7B5b0A663
0.14984885 ETH
116194552021-01-09 8:12:311489 days ago1610179951
0x3d687D1F...7B5b0A663
0.12960371 ETH
116064732021-01-07 8:31:521491 days ago1610008312
0x3d687D1F...7B5b0A663
0.13939727 ETH
115934562021-01-05 8:33:211493 days ago1609835601
0x3d687D1F...7B5b0A663
0.19358647 ETH
115802322021-01-03 7:54:451495 days ago1609660485
0x3d687D1F...7B5b0A663
0.14950267 ETH
115607062020-12-31 8:08:071498 days ago1609402087
0x3d687D1F...7B5b0A663
0.12921368 ETH
115476552020-12-29 7:52:021500 days ago1609228322
0x3d687D1F...7B5b0A663
0.16072514 ETH
115345732020-12-27 7:49:241502 days ago1609055364
0x3d687D1F...7B5b0A663
0.14778158 ETH
115217912020-12-25 8:52:511504 days ago1608886371
0x3d687D1F...7B5b0A663
0.12514394 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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