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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep113139462020-11-23 10:24:451532 days ago1606127085IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0031841855.87761198
Sweep112384922020-11-11 20:33:151544 days ago1605126795IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.00233340.94064
Sweep111524282020-10-29 15:17:151557 days ago1603984635IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.00615438108
Sweep108082722020-09-06 13:34:481610 days ago1599399288IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.00752202132
Sweep107618662020-08-30 11:22:291617 days ago1598786549IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.00762899133.877205
Sweep107559262020-08-29 13:32:321618 days ago1598707952IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0043878477
Sweep107539822020-08-29 6:14:501619 days ago1598681690IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0049519986.9
Sweep107537672020-08-29 5:27:431619 days ago1598678863IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0039490669.3
Sweep107534402020-08-29 4:16:341619 days ago1598674594IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0053280993.5
Sweep107533542020-08-29 3:56:491619 days ago1598673409IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0048893185.8
Sweep107532202020-08-29 3:26:101619 days ago1598671570IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0047012682.5
Sweep107497472020-08-28 14:32:291619 days ago1598625149IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0053280993.5
Sweep107495762020-08-28 13:57:341619 days ago1598623054IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0047576783.49
Sweep107494072020-08-28 13:18:521619 days ago1598620732IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0041997973.7
Sweep107493542020-08-28 13:08:071619 days ago1598620087IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0038236967.1
Sweep107493102020-08-28 13:01:561619 days ago1598619716IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0045132179.2
Sweep107492972020-08-28 12:59:161619 days ago1598619556IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0045132179.2
Sweep107492612020-08-28 12:50:251619 days ago1598619025IN
0x3dE1d7CD...2B09eD4B6
0 ETH0.0047639483.6

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
113139462020-11-23 10:24:451532 days ago1606127085
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
113139242020-11-23 10:19:141532 days ago1606126754
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
112384922020-11-11 20:33:151544 days ago1605126795
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
112364272020-11-11 12:56:071544 days ago1605099367
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
111524282020-10-29 15:17:151557 days ago1603984635
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
111524092020-10-29 15:12:591557 days ago1603984379
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
108082722020-09-06 13:34:481610 days ago1599399288
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
108082472020-09-06 13:29:051610 days ago1599398945
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107618662020-08-30 11:22:291617 days ago1598786549
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107618422020-08-30 11:17:271617 days ago1598786247
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107559262020-08-29 13:32:321618 days ago1598707952
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107559102020-08-29 13:29:451618 days ago1598707785
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107539822020-08-29 6:14:501619 days ago1598681690
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107539622020-08-29 6:09:481619 days ago1598681388
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107537672020-08-29 5:27:431619 days ago1598678863
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107537362020-08-29 5:20:531619 days ago1598678453
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107534402020-08-29 4:16:341619 days ago1598674594
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107534172020-08-29 4:11:421619 days ago1598674302
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107533542020-08-29 3:56:491619 days ago1598673409
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107533402020-08-29 3:54:301619 days ago1598673270
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107532202020-08-29 3:26:101619 days ago1598671570
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107532002020-08-29 3:21:031619 days ago1598671263
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107497472020-08-28 14:32:291619 days ago1598625149
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107497242020-08-28 14:26:301619 days ago1598624790
0x3dE1d7CD...2B09eD4B6
0.099945 ETH
107495762020-08-28 13:57:341619 days ago1598623054
0x3dE1d7CD...2B09eD4B6
0.099945 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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