ETH Price: $3,641.19 (+0.77%)
 

Overview

ETH Balance

0.030510611148467091 ETH

Eth Value

$111.09 (@ $3,641.19/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer87435182019-10-15 3:32:501910 days ago1571110370IN
0x3dC1cC3F...21F6234E1
0.0305106 ETH0.000021051
Sweep86989512019-10-08 3:35:501917 days ago1570505750IN
0x3dC1cC3F...21F6234E1
0 ETH0.0011012522
Transfer86989362019-10-08 3:31:021917 days ago1570505462IN
0x3dC1cC3F...21F6234E1
0.19440256 ETH0.000021051
Sweep86541122019-10-01 3:32:591924 days ago1569900779IN
0x3dC1cC3F...21F6234E1
0 ETH0.0011012522
Transfer86540992019-10-01 3:27:531924 days ago1569900473IN
0x3dC1cC3F...21F6234E1
0.19803167 ETH0.000021051
Sweep86093942019-09-24 3:30:141931 days ago1569295814IN
0x3dC1cC3F...21F6234E1
0 ETH0.0015017130
Transfer86093742019-09-24 3:24:261931 days ago1569295466IN
0x3dC1cC3F...21F6234E1
0.22219317 ETH0.000021051
Sweep85645522019-09-17 3:24:431938 days ago1568690683IN
0x3dC1cC3F...21F6234E1
0 ETH0.0011012522
Transfer85645262019-09-17 3:19:381938 days ago1568690378IN
0x3dC1cC3F...21F6234E1
0.19093787 ETH0.000021051
Sweep85196802019-09-10 3:23:081945 days ago1568085788IN
0x3dC1cC3F...21F6234E1
0 ETH0.0011012522
Transfer85196592019-09-10 3:18:301945 days ago1568085510IN
0x3dC1cC3F...21F6234E1
0.24052133 ETH0.000021051
Sweep84747542019-09-03 3:21:121952 days ago1567480872IN
0x3dC1cC3F...21F6234E1
0 ETH0.0011012522
Transfer84747352019-09-03 3:16:311952 days ago1567480591IN
0x3dC1cC3F...21F6234E1
0.23732214 ETH0.000021051
Sweep84297802019-08-27 3:19:141959 days ago1566875954IN
0x3dC1cC3F...21F6234E1
0 ETH0.0011012522
Transfer84297542019-08-27 3:14:271959 days ago1566875667IN
0x3dC1cC3F...21F6234E1
0.07726492 ETH0.000021051
Sweep83847902019-08-20 3:16:521966 days ago1566271012IN
0x3dC1cC3F...21F6234E1
0 ETH0.0010998422
Transfer83847692019-08-20 3:12:341966 days ago1566270754IN
0x3dC1cC3F...21F6234E1
0.23433215 ETH0.000021051
Sweep83397282019-08-13 3:16:031973 days ago1565666163IN
0x3dC1cC3F...21F6234E1
0 ETH0.0011012522
Transfer83397072019-08-13 3:11:471973 days ago1565665907IN
0x3dC1cC3F...21F6234E1
0.20318294 ETH0.000021051
Sweep82945682019-08-06 3:11:341980 days ago1565061094IN
0x3dC1cC3F...21F6234E1
0 ETH0.0011012522
Transfer82945472019-08-06 3:07:181980 days ago1565060838IN
0x3dC1cC3F...21F6234E1
0.30100025 ETH0.000021051
Sweep82494432019-07-30 3:07:391987 days ago1564456059IN
0x3dC1cC3F...21F6234E1
0 ETH0.0011012522
Transfer82494172019-07-30 3:03:111987 days ago1564455791IN
0x3dC1cC3F...21F6234E1
0.1253486 ETH0.000021051
Sweep82044262019-07-23 3:06:081994 days ago1563851168IN
0x3dC1cC3F...21F6234E1
0 ETH0.0011012522
Transfer82044042019-07-23 3:01:481994 days ago1563850908IN
0x3dC1cC3F...21F6234E1
0.27250526 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
86989512019-10-08 3:35:501917 days ago1570505750
0x3dC1cC3F...21F6234E1
0.19440257 ETH
86541122019-10-01 3:32:591924 days ago1569900779
0x3dC1cC3F...21F6234E1
0.19803167 ETH
86093942019-09-24 3:30:141931 days ago1569295814
0x3dC1cC3F...21F6234E1
0.22219318 ETH
85645522019-09-17 3:24:431938 days ago1568690683
0x3dC1cC3F...21F6234E1
0.19093787 ETH
85196802019-09-10 3:23:081945 days ago1568085788
0x3dC1cC3F...21F6234E1
0.24052134 ETH
84747542019-09-03 3:21:121952 days ago1567480872
0x3dC1cC3F...21F6234E1
0.23732214 ETH
84297802019-08-27 3:19:141959 days ago1566875954
0x3dC1cC3F...21F6234E1
0.07726492 ETH
83847902019-08-20 3:16:521966 days ago1566271012
0x3dC1cC3F...21F6234E1
0.23433216 ETH
83397282019-08-13 3:16:031973 days ago1565666163
0x3dC1cC3F...21F6234E1
0.20318295 ETH
82945682019-08-06 3:11:341980 days ago1565061094
0x3dC1cC3F...21F6234E1
0.30100025 ETH
82494432019-07-30 3:07:391987 days ago1564456059
0x3dC1cC3F...21F6234E1
0.12534861 ETH
82044262019-07-23 3:06:081994 days ago1563851168
0x3dC1cC3F...21F6234E1
0.27250526 ETH
81594492019-07-16 3:04:472001 days ago1563246287
0x3dC1cC3F...21F6234E1
0.30265949 ETH
81145292019-07-09 3:02:522008 days ago1562641372
0x3dC1cC3F...21F6234E1
0.32178279 ETH
80695322019-07-02 2:57:592015 days ago1562036279
0x3dC1cC3F...21F6234E1
0.24964665 ETH
80246082019-06-25 2:57:272022 days ago1561431447
0x3dC1cC3F...21F6234E1
0.16599768 ETH
79797742019-06-18 2:51:252029 days ago1560826285
0x3dC1cC3F...21F6234E1
0.29639255 ETH
79350022019-06-11 2:50:552036 days ago1560221455
0x3dC1cC3F...21F6234E1
0.34539348 ETH
78902442019-06-04 2:49:022043 days ago1559616542
0x3dC1cC3F...21F6234E1
0.23669823 ETH
78454822019-05-28 2:45:152050 days ago1559011515
0x3dC1cC3F...21F6234E1
0.26840969 ETH
78006532019-05-21 2:42:262057 days ago1558406546
0x3dC1cC3F...21F6234E1
0.26744356 ETH
77558232019-05-14 2:39:082064 days ago1557801548
0x3dC1cC3F...21F6234E1
0.30521021 ETH
77110752019-05-07 2:34:522071 days ago1557196492
0x3dC1cC3F...21F6234E1
0.23557831 ETH
73329192019-03-09 4:49:112130 days ago1552106951
0x3dC1cC3F...21F6234E1
0.05110337 ETH
72881362019-03-02 4:49:142137 days ago1551502154
0x3dC1cC3F...21F6234E1
0.13488294 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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