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0 ETH

Eth Value

$0.00

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep100503652020-05-12 8:52:461724 days ago1589273566IN
0x3fad46Ed...8032eF31c
0 ETH0.0018082333.00000153
Sweep93521712020-01-25 16:58:561832 days ago1579971536IN
0x3fad46Ed...8032eF31c
0 ETH0.001253422
Transfer93521582020-01-25 16:55:161832 days ago1579971316IN
0x3fad46Ed...8032eF31c
0.34 ETH0.00008424
Sweep93160122020-01-20 3:57:141838 days ago1579492634IN
0x3fad46Ed...8032eF31c
0 ETH0.0012536722
Transfer93159872020-01-20 3:51:551838 days ago1579492315IN
0x3fad46Ed...8032eF31c
2.0002 ETH0.000105255
Sweep93154542020-01-20 1:53:231838 days ago1579485203IN
0x3fad46Ed...8032eF31c
0 ETH0.0012536722
Transfer93154392020-01-20 1:50:191838 days ago1579485019IN
0x3fad46Ed...8032eF31c
2.0002 ETH0.00012636
Sweep93150072020-01-20 0:08:131838 days ago1579478893IN
0x3fad46Ed...8032eF31c
0 ETH0.0012536722
Transfer93149842020-01-20 0:04:241838 days ago1579478664IN
0x3fad46Ed...8032eF31c
2.0002 ETH0.00012636
Sweep80756922019-07-03 2:05:132039 days ago1562119513IN
0x3fad46Ed...8032eF31c
0 ETH0.0011012522
Transfer80756722019-07-03 1:59:592039 days ago1562119199IN
0x3fad46Ed...8032eF31c
0.28604275 ETH0.000189459
Sweep80664892019-07-01 15:42:222040 days ago1561995742IN
0x3fad46Ed...8032eF31c
0 ETH0.0015017130
Sweep80434992019-06-28 1:42:042044 days ago1561686124IN
0x3fad46Ed...8032eF31c
0 ETH0.0011012522
Sweep78974032019-06-05 5:42:562067 days ago1559713376IN
0x3fad46Ed...8032eF31c
0 ETH0.0025028550
Transfer78973882019-06-05 5:38:582067 days ago1559713138IN
0x3fad46Ed...8032eF31c
3.10014644 ETH0.0002526112
Sweep78898672019-06-04 1:22:312068 days ago1559611351IN
0x3fad46Ed...8032eF31c
0 ETH0.0025028550
Transfer78898432019-06-04 1:17:562068 days ago1559611076IN
0x3fad46Ed...8032eF31c
0.9325637 ETH0.000189459
Sweep78580012019-05-30 1:19:322073 days ago1559179172IN
0x3fad46Ed...8032eF31c
0 ETH0.0025028550
Transfer78579872019-05-30 1:17:082073 days ago1559179028IN
0x3fad46Ed...8032eF31c
0.28065867 ETH0.0002105110
Sweep78573622019-05-29 23:01:272073 days ago1559170887IN
0x3fad46Ed...8032eF31c
0 ETH0.0024996550
Transfer78573492019-05-29 22:57:332073 days ago1559170653IN
0x3fad46Ed...8032eF31c
0.25 ETH0.0002315611
Sweep78548492019-05-29 13:44:582073 days ago1559137498IN
0x3fad46Ed...8032eF31c
0 ETH0.0025028550
Transfer78548242019-05-29 13:39:192073 days ago1559137159IN
0x3fad46Ed...8032eF31c
10.722866 ETH0.0003368116
Sweep78546672019-05-29 13:07:172073 days ago1559135237IN
0x3fad46Ed...8032eF31c
0 ETH0.0024996550
Transfer78546512019-05-29 13:02:582073 days ago1559134978IN
0x3fad46Ed...8032eF31c
1.482828 ETH0.0003368116
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
93521712020-01-25 16:58:561832 days ago1579971536
0x3fad46Ed...8032eF31c
0.34 ETH
93160122020-01-20 3:57:141838 days ago1579492634
0x3fad46Ed...8032eF31c
2.0002 ETH
93154542020-01-20 1:53:231838 days ago1579485203
0x3fad46Ed...8032eF31c
2.0002 ETH
93150072020-01-20 0:08:131838 days ago1579478893
0x3fad46Ed...8032eF31c
2.0002 ETH
80756922019-07-03 2:05:132039 days ago1562119513
0x3fad46Ed...8032eF31c
0.28604275 ETH
80664892019-07-01 15:42:222040 days ago1561995742
0x3fad46Ed...8032eF31c
0.823284 ETH
80664702019-07-01 15:39:132040 days ago1561995553
0x3fad46Ed...8032eF31c
0.823284 ETH
80434992019-06-28 1:42:042044 days ago1561686124
0x3fad46Ed...8032eF31c
1.041894 ETH
80434802019-06-28 1:38:152044 days ago1561685895
0x3fad46Ed...8032eF31c
1.041894 ETH
78974032019-06-05 5:42:562067 days ago1559713376
0x3fad46Ed...8032eF31c
3.10014644 ETH
78898672019-06-04 1:22:312068 days ago1559611351
0x3fad46Ed...8032eF31c
0.9325637 ETH
78580012019-05-30 1:19:322073 days ago1559179172
0x3fad46Ed...8032eF31c
0.28065867 ETH
78573622019-05-29 23:01:272073 days ago1559170887
0x3fad46Ed...8032eF31c
0.25 ETH
78548492019-05-29 13:44:582073 days ago1559137498
0x3fad46Ed...8032eF31c
10.722866 ETH
78546672019-05-29 13:07:172073 days ago1559135237
0x3fad46Ed...8032eF31c
1.482828 ETH
77384832019-05-11 9:36:352091 days ago1557567395
0x3fad46Ed...8032eF31c
0.67729159 ETH
77286752019-05-09 21:08:132093 days ago1557436093
0x3fad46Ed...8032eF31c
0.7446839 ETH
77267082019-05-09 13:36:162093 days ago1557408976
0x3fad46Ed...8032eF31c
0.74554997 ETH
77113842019-05-07 3:51:322096 days ago1557201092
0x3fad46Ed...8032eF31c
2.02248572 ETH
77004422019-05-05 10:51:272097 days ago1557053487
0x3fad46Ed...8032eF31c
0.78897002 ETH
76863102019-05-03 5:54:132099 days ago1556862853
0x3fad46Ed...8032eF31c
1.59589399 ETH
76815242019-05-02 12:04:262100 days ago1556798666
0x3fad46Ed...8032eF31c
1.61039 ETH
76751382019-05-01 12:20:092101 days ago1556713209
0x3fad46Ed...8032eF31c
1.60112142 ETH
76706202019-04-30 19:23:272102 days ago1556652207
0x3fad46Ed...8032eF31c
1.62915346 ETH
76691042019-04-30 13:41:322102 days ago1556631692
0x3fad46Ed...8032eF31c
1.62710385 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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