ETH Price: $3,125.70 (-5.03%)

Contract

0x3e726354bd29DCc9cC491e1631C0543cA8C52d08
 

Overview

ETH Balance

0.000000006245896083 ETH

Eth Value

Less Than $0.01 (@ $3,125.70/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep56850452018-05-27 10:05:022363 days ago1527415502IN
0x3e726354...cA8C52d08
0 ETH0.0025028550
Transfer56850222018-05-27 9:59:422363 days ago1527415182IN
0x3e726354...cA8C52d08
0.100151 ETH0.0002105110
Sweep56516142018-05-21 11:32:532369 days ago1526902373IN
0x3e726354...cA8C52d08
0 ETH0.0024964550
Transfer56515912018-05-21 11:26:372369 days ago1526901997IN
0x3e726354...cA8C52d08
0.02 ETH0.0008630941
Transfer56460752018-05-20 12:14:112370 days ago1526818451IN
0x3e726354...cA8C52d08
0.03 ETH0.0002105110
Sweep56460082018-05-20 11:53:462370 days ago1526817226IN
0x3e726354...cA8C52d08
0 ETH0.0024996550
Transfer56459892018-05-20 11:49:052370 days ago1526816945IN
0x3e726354...cA8C52d08
0.067 ETH0.0004210220
Sweep56364262018-05-18 19:12:222371 days ago1526670742IN
0x3e726354...cA8C52d08
0 ETH0.0024964550
Transfer56363872018-05-18 19:00:202371 days ago1526670020IN
0x3e726354...cA8C52d08
0.068 ETH0.0004210220
Sweep56357692018-05-18 16:24:402372 days ago1526660680IN
0x3e726354...cA8C52d08
0 ETH0.0024996550
Transfer56357512018-05-18 16:18:312372 days ago1526660311IN
0x3e726354...cA8C52d08
0.067 ETH0.0004210220
Sweep56188802018-05-15 16:45:532374 days ago1526402753IN
0x3e726354...cA8C52d08
0 ETH0.0024996550
Transfer56188642018-05-15 16:41:332374 days ago1526402493IN
0x3e726354...cA8C52d08
0.21 ETH0.00016848
Sweep56129492018-05-14 15:49:072376 days ago1526312947IN
0x3e726354...cA8C52d08
0 ETH0.0025028550
Transfer56128932018-05-14 15:33:522376 days ago1526312032IN
0x3e726354...cA8C52d08
0.18 ETH0.0003157615
Transfer52542592018-03-14 14:31:122437 days ago1521037872IN
0x3e726354...cA8C52d08
0.01462754 ETH0.0004210220
Sweep47660342017-12-20 14:44:142521 days ago1513781054IN
0x3e726354...cA8C52d08
0 ETH0.0028031956
Transfer47659652017-12-20 14:25:562521 days ago1513779956IN
0x3e726354...cA8C52d08
0.10386799 ETH0.000021051
Sweep47543072017-12-18 12:15:492523 days ago1513599349IN
0x3e726354...cA8C52d08
0 ETH0.002552951
Transfer47542472017-12-18 12:02:122523 days ago1513598532IN
0x3e726354...cA8C52d08
0.13014698 ETH0.000021051
Sweep47420362017-12-16 9:58:592525 days ago1513418339IN
0x3e726354...cA8C52d08
0 ETH0.002552951
Transfer47420082017-12-16 9:52:522525 days ago1513417972IN
0x3e726354...cA8C52d08
0.1301467 ETH0.000021051
Sweep47305472017-12-14 9:57:502527 days ago1513245470IN
0x3e726354...cA8C52d08
0 ETH0.002552951
Transfer47305122017-12-14 9:49:072527 days ago1513244947IN
0x3e726354...cA8C52d08
0.13004969 ETH0.000021051
Sweep47191992017-12-12 9:54:452529 days ago1513072485IN
0x3e726354...cA8C52d08
0 ETH0.002552951
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
56850452018-05-27 10:05:022363 days ago1527415502
0x3e726354...cA8C52d08
0.100151 ETH
56516142018-05-21 11:32:532369 days ago1526902373
0x3e726354...cA8C52d08
0.05 ETH
56460082018-05-20 11:53:462370 days ago1526817226
0x3e726354...cA8C52d08
0.067 ETH
56364262018-05-18 19:12:222371 days ago1526670742
0x3e726354...cA8C52d08
0.068 ETH
56357692018-05-18 16:24:402372 days ago1526660680
0x3e726354...cA8C52d08
0.067 ETH
56188802018-05-15 16:45:532374 days ago1526402753
0x3e726354...cA8C52d08
0.21 ETH
56129492018-05-14 15:49:072376 days ago1526312947
0x3e726354...cA8C52d08
0.19462754 ETH
47660342017-12-20 14:44:142521 days ago1513781054
0x3e726354...cA8C52d08
0.103868 ETH
47543072017-12-18 12:15:492523 days ago1513599349
0x3e726354...cA8C52d08
0.13014698 ETH
47420362017-12-16 9:58:592525 days ago1513418339
0x3e726354...cA8C52d08
0.13014671 ETH
47305472017-12-14 9:57:502527 days ago1513245470
0x3e726354...cA8C52d08
0.13004969 ETH
47191992017-12-12 9:54:452529 days ago1513072485
0x3e726354...cA8C52d08
0.13021412 ETH
47083722017-12-10 12:56:212531 days ago1512910581
0x3e726354...cA8C52d08
0.13001083 ETH
46980452017-12-08 18:11:012532 days ago1512756661
0x3e726354...cA8C52d08
0.1319754 ETH
46876832017-12-06 23:11:412534 days ago1512601901
0x3e726354...cA8C52d08
0.16008611 ETH
46752282017-12-04 17:04:202536 days ago1512407060
0x3e726354...cA8C52d08
0.24005184 ETH
46536712017-12-01 2:52:272540 days ago1512096747
0x3e726354...cA8C52d08
0.10530339 ETH
46443532017-11-29 14:19:132542 days ago1511965153
0x3e726354...cA8C52d08
0.12727929 ETH
46327932017-11-27 16:59:282543 days ago1511801968
0x3e726354...cA8C52d08
0.11205275 ETH
46228462017-11-26 2:06:082545 days ago1511661968
0x3e726354...cA8C52d08
0.19006911 ETH
46059112017-11-23 8:29:282548 days ago1511425768
0x3e726354...cA8C52d08
0.19106317 ETH
45894642017-11-20 16:44:012550 days ago1511196241
0x3e726354...cA8C52d08
0.11168091 ETH
45799052017-11-19 4:12:492552 days ago1511064769
0x3e726354...cA8C52d08
0.44093211 ETH
45417342017-11-13 0:24:152558 days ago1510532655
0x3e726354...cA8C52d08
0.50902176 ETH
44981812017-11-06 0:39:372565 days ago1509928777
0x3e726354...cA8C52d08
0.29947836 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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