ETH Price: $3,236.23 (-3.11%)
 

Overview

ETH Balance

0.000000009 ETH

Eth Value

Less Than $0.01 (@ $3,236.23/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep120469302021-03-16 2:16:041395 days ago1615860964IN
0x3Df1dB99...9b7B49110
0 ETH0.00903269158.51
Transfer120469162021-03-16 2:12:411395 days ago1615860761IN
0x3Df1dB99...9b7B49110
3.52694869 ETH0.00427335203
Sweep115652202021-01-01 0:44:261470 days ago1609461866IN
0x3Df1dB99...9b7B49110
0 ETH0.0043905777.06412
Transfer115652032021-01-01 0:40:391470 days ago1609461639IN
0x3Df1dB99...9b7B49110
3.33 ETH0.0016209277
Sweep106802962020-08-17 22:43:281606 days ago1597704208IN
0x3Df1dB99...9b7B49110
0 ETH0.0049509586.9
Transfer106802752020-08-17 22:38:551606 days ago1597703935IN
0x3Df1dB99...9b7B49110
4.46 ETH0.0017051381
Sweep69761252018-12-29 21:26:092203 days ago1546118769IN
0x3Df1dB99...9b7B49110
0 ETH0.0023308550
Sweep69761172018-12-29 21:24:012203 days ago1546118641IN
0x3Df1dB99...9b7B49110
0 ETH0.0030935550
Sweep69761102018-12-29 21:21:492203 days ago1546118509IN
0x3Df1dB99...9b7B49110
0 ETH0.0025060550
Transfer69760882018-12-29 21:16:572203 days ago1546118217IN
0x3Df1dB99...9b7B49110
200.0421 ETH0.0008630941
Sweep64564942018-10-05 6:47:002288 days ago1538722020IN
0x3Df1dB99...9b7B49110
0 ETH0.0025060550
Transfer64564702018-10-05 6:41:172288 days ago1538721677IN
0x3Df1dB99...9b7B49110
67.73396422 ETH0.0002526112
Sweep63465802018-09-17 5:32:182306 days ago1537162338IN
0x3Df1dB99...9b7B49110
0 ETH0.0025028550
Transfer63465442018-09-17 5:25:402306 days ago1537161940IN
0x3Df1dB99...9b7B49110
116 ETH0.0008630941
Sweep56171732018-05-15 9:34:342431 days ago1526376874IN
0x3Df1dB99...9b7B49110
0 ETH0.0025028550
Transfer56171412018-05-15 9:27:452431 days ago1526376465IN
0x3Df1dB99...9b7B49110
100 ETH0.0008630941
Sweep54885172018-04-22 23:18:272454 days ago1524439107IN
0x3Df1dB99...9b7B49110
0 ETH0.0025060550
Transfer54884872018-04-22 23:11:322454 days ago1524438692IN
0x3Df1dB99...9b7B49110
18.73095877 ETH0.000063153
Sweep54345022018-04-13 18:06:282463 days ago1523642788IN
0x3Df1dB99...9b7B49110
0 ETH0.0025028550
Transfer54344742018-04-13 17:58:122463 days ago1523642292IN
0x3Df1dB99...9b7B49110
9.558996 ETH0.0005262725
Sweep52525972018-03-14 7:34:322493 days ago1521012872IN
0x3Df1dB99...9b7B49110
0 ETH0.0025060550
Transfer52525462018-03-14 7:23:232493 days ago1521012203IN
0x3Df1dB99...9b7B49110
24.68495088 ETH0.000105255
Sweep49676332018-01-25 2:54:292541 days ago1516848869IN
0x3Df1dB99...9b7B49110
0 ETH0.0045108990
Transfer49676072018-01-25 2:47:382541 days ago1516848458IN
0x3Df1dB99...9b7B49110
23.4698584 ETH0.0008420440
Sweep49322392018-01-19 1:53:142548 days ago1516326794IN
0x3Df1dB99...9b7B49110
0 ETH0.0045051390
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
120469302021-03-16 2:16:041395 days ago1615860964
0x3Df1dB99...9b7B49110
3.52694869 ETH
115652202021-01-01 0:44:261470 days ago1609461866
0x3Df1dB99...9b7B49110
3.33 ETH
106802962020-08-17 22:43:281606 days ago1597704208
0x3Df1dB99...9b7B49110
4.46 ETH
69761102018-12-29 21:21:492203 days ago1546118509
0x3Df1dB99...9b7B49110
200.0421 ETH
64564942018-10-05 6:47:002288 days ago1538722020
0x3Df1dB99...9b7B49110
67.73396422 ETH
63465802018-09-17 5:32:182306 days ago1537162338
0x3Df1dB99...9b7B49110
116 ETH
56171732018-05-15 9:34:342431 days ago1526376874
0x3Df1dB99...9b7B49110
100 ETH
54885172018-04-22 23:18:272454 days ago1524439107
0x3Df1dB99...9b7B49110
18.73095877 ETH
54345022018-04-13 18:06:282463 days ago1523642788
0x3Df1dB99...9b7B49110
9.558996 ETH
52525972018-03-14 7:34:322493 days ago1521012872
0x3Df1dB99...9b7B49110
24.68495088 ETH
49676332018-01-25 2:54:292541 days ago1516848869
0x3Df1dB99...9b7B49110
23.4698584 ETH
49322392018-01-19 1:53:142548 days ago1516326794
0x3Df1dB99...9b7B49110
1.601 ETH
49321482018-01-19 1:31:092548 days ago1516325469
0x3Df1dB99...9b7B49110
0.27269585 ETH
48764062018-01-08 21:04:582558 days ago1515445498
0x3Df1dB99...9b7B49110
10 ETH
48763702018-01-08 20:54:402558 days ago1515444880
0x3Df1dB99...9b7B49110
12 ETH
48228222017-12-30 7:45:522567 days ago1514619952
0x3Df1dB99...9b7B49110
0.39087129 ETH
48213282017-12-30 1:24:572568 days ago1514597097
0x3Df1dB99...9b7B49110
4.0882724 ETH
47813982017-12-23 8:01:102574 days ago1514016070
0x3Df1dB99...9b7B49110
27.69395675 ETH
47292152017-12-14 4:23:242583 days ago1513225404
0x3Df1dB99...9b7B49110
14 ETH
43321102017-10-03 2:52:352655 days ago1506999155
0x3Df1dB99...9b7B49110
50 ETH
43246262017-09-30 12:08:522658 days ago1506773332  Contract Creation0 ETH
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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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