ETH Price: $2,639.68 (-0.07%)

Contract

0x3Fd093F99367c80258Ef66cAD7727E7047DC94a3
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109219102020-09-23 23:57:511486 days ago1600905471IN
0x3Fd093F9...047DC94a3
0 ETH0.0045806280.4
Transfer109218002020-09-23 23:36:351486 days ago1600904195IN
0x3Fd093F9...047DC94a3
13.98 ETH0.0016356677.7
Sweep107958962020-09-04 16:17:161505 days ago1599236236IN
0x3Fd093F9...047DC94a3
0 ETH0.01989367333.3
Sweep107917762020-09-04 1:17:041506 days ago1599182224IN
0x3Fd093F9...047DC94a3
0 ETH0.01747098292.71000025
Sweep107900542020-09-03 18:55:061506 days ago1599159306IN
0x3Fd093F9...047DC94a3
0 ETH0.0212497372.9
Transfer107900352020-09-03 18:51:051506 days ago1599159065IN
0x3Fd093F9...047DC94a3
14.987 ETH0.01212537576
Sweep107885032020-09-03 13:08:061507 days ago1599138486IN
0x3Fd093F9...047DC94a3
0 ETH0.0284583499.40000028
Transfer107884782020-09-03 13:02:371507 days ago1599138157IN
0x3Fd093F9...047DC94a3
19.99 ETH0.0126306600
Sweep107302162020-08-25 14:50:061515 days ago1598367006IN
0x3Fd093F9...047DC94a3
0 ETH0.00663019121
Sweep107250762020-08-24 19:56:591516 days ago1598299019IN
0x3Fd093F9...047DC94a3
0 ETH0.00610468112.2
Sweep107247232020-08-24 18:31:101516 days ago1598293870IN
0x3Fd093F9...047DC94a3
0 ETH0.00820175151.8
Sweep107214592020-08-24 6:30:461517 days ago1598250646IN
0x3Fd093F9...047DC94a3
0 ETH0.0042493478.1
Sweep107082352020-08-22 5:41:321519 days ago1598074892IN
0x3Fd093F9...047DC94a3
0 ETH0.0050552590.2
Sweep107073382020-08-22 2:17:211519 days ago1598062641IN
0x3Fd093F9...047DC94a3
0 ETH0.00813773145.2
Sweep107070632020-08-22 1:17:231519 days ago1598059043IN
0x3Fd093F9...047DC94a3
0 ETH0.00838433149.6
Sweep107069392020-08-22 0:52:361519 days ago1598057556IN
0x3Fd093F9...047DC94a3
0 ETH0.00757101139.15
Sweep107035912020-08-21 12:32:541520 days ago1598013174IN
0x3Fd093F9...047DC94a3
0 ETH0.01079122199.1
Sweep106986842020-08-20 18:28:211520 days ago1597948101IN
0x3Fd093F9...047DC94a3
0 ETH0.0055150792.4
Sweep106982142020-08-20 16:43:451520 days ago1597941825IN
0x3Fd093F9...047DC94a3
0 ETH0.00801766148.5
Sweep106968292020-08-20 11:41:271521 days ago1597923687IN
0x3Fd093F9...047DC94a3
0 ETH0.0053181189.1
Sweep106889742020-08-19 6:31:141522 days ago1597818674IN
0x3Fd093F9...047DC94a3
0 ETH0.008374155.1
Sweep106884652020-08-19 4:42:191522 days ago1597812139IN
0x3Fd093F9...047DC94a3
0 ETH0.00840574150.7
Sweep106849262020-08-18 15:56:031522 days ago1597766163IN
0x3Fd093F9...047DC94a3
0 ETH0.00929158172.095
Sweep106806062020-08-17 23:54:561523 days ago1597708496IN
0x3Fd093F9...047DC94a3
0 ETH0.00540449100.1
Sweep106804702020-08-17 23:18:521523 days ago1597706332IN
0x3Fd093F9...047DC94a3
0 ETH0.0048105989.1000016
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
109219102020-09-23 23:57:511486 days ago1600905471
0x3Fd093F9...047DC94a3
13.98 ETH
107900542020-09-03 18:55:061506 days ago1599159306
0x3Fd093F9...047DC94a3
14.987 ETH
107885032020-09-03 13:08:061507 days ago1599138486
0x3Fd093F9...047DC94a3
19.99 ETH
104203742020-07-08 18:05:351563 days ago1594231535
0x3Fd093F9...047DC94a3
14.995 ETH
102433202020-06-11 8:28:181591 days ago1591864098
0x3Fd093F9...047DC94a3
20.995 ETH
102337092020-06-09 20:32:371592 days ago1591734757
0x3Fd093F9...047DC94a3
16 ETH
102283722020-06-09 0:38:141593 days ago1591663094
0x3Fd093F9...047DC94a3
16.997 ETH
101112912020-05-21 20:05:021611 days ago1590091502
0x3Fd093F9...047DC94a3
21.997 ETH
99236032020-04-22 17:33:321640 days ago1587576812
0x3Fd093F9...047DC94a3
21.997 ETH
98799652020-04-15 23:21:081647 days ago1586992868
0x3Fd093F9...047DC94a3
25.99 ETH
98591002020-04-12 18:15:011650 days ago1586715301
0x3Fd093F9...047DC94a3
14.99 ETH
97056802020-03-20 1:50:141674 days ago1584669014
0x3Fd093F9...047DC94a3
6.3 ETH
97012802020-03-19 9:22:231675 days ago1584609743
0x3Fd093F9...047DC94a3
5 ETH
96819482020-03-16 10:16:031678 days ago1584353763
0x3Fd093F9...047DC94a3
9.99 ETH
96659082020-03-13 22:54:091680 days ago1584140049
0x3Fd093F9...047DC94a3
9.696 ETH
96585262020-03-12 19:14:481681 days ago1584040488
0x3Fd093F9...047DC94a3
6.497 ETH
96577372020-03-12 16:19:131681 days ago1584029953
0x3Fd093F9...047DC94a3
25.997 ETH
96574582020-03-12 15:16:011681 days ago1584026161
0x3Fd093F9...047DC94a3
4.297 ETH
96571712020-03-12 14:16:251682 days ago1584022585
0x3Fd093F9...047DC94a3
3.897 ETH
89839552019-11-23 2:38:071792 days ago1574476687
0x3Fd093F9...047DC94a3
11 ETH
88406602019-10-30 13:56:071816 days ago1572443767
0x3Fd093F9...047DC94a3
42.9572 ETH
86216582019-09-26 1:41:191850 days ago1569462079
0x3Fd093F9...047DC94a3
14.22 ETH
86145662019-09-24 23:04:451851 days ago1569366285
0x3Fd093F9...047DC94a3
19.99 ETH
85226862019-09-10 14:38:501865 days ago1568126330
0x3Fd093F9...047DC94a3
15 ETH
81101492019-07-08 10:48:181930 days ago1562582898
0x3Fd093F9...047DC94a3
12 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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