ETH Price: $2,658.72 (+1.53%)

Contract

0xDc3064EeA84D617435a4eF746DCE2EfF170126F9
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep129247922021-07-30 4:06:521290 days ago1627618012IN
0xDc3064Ee...F170126F9
0 ETH0.0025345637.95
Sweep126523822021-06-17 14:06:451332 days ago1623938805IN
0xDc3064Ee...F170126F9
0 ETH0.0016971930
Transfer126523612021-06-17 14:00:401332 days ago1623938440IN
0xDc3064Ee...F170126F9
2 ETH0.0007157334
Sweep126520882021-06-17 12:58:251332 days ago1623934705IN
0xDc3064Ee...F170126F9
0 ETH0.0016971930
Transfer126520722021-06-17 12:54:351332 days ago1623934475IN
0xDc3064Ee...F170126F9
2 ETH0.0011767555.9
Sweep116986492021-01-21 11:58:361479 days ago1611230316IN
0xDc3064Ee...F170126F9
0 ETH0.0053192985.20000175
Sweep116986372021-01-21 11:55:341479 days ago1611230134IN
0xDc3064Ee...F170126F9
0 ETH0.0055339988.656
Sweep114909632020-12-20 15:18:491511 days ago1608477529IN
0xDc3064Ee...F170126F9
0 ETH0.0028583650.16
Transfer114909562020-12-20 15:17:411511 days ago1608477461IN
0xDc3064Ee...F170126F9
28 ETH0.001115753
Sweep114909512020-12-20 15:16:261511 days ago1608477386IN
0xDc3064Ee...F170126F9
0 ETH0.0029503451.774
Transfer114909302020-12-20 15:12:071511 days ago1608477127IN
0xDc3064Ee...F170126F9
27 ETH0.0011367554
Sweep111420162020-10-28 1:03:241565 days ago1603847004IN
0xDc3064Ee...F170126F9
0 ETH0.0016560930
Sweep104743682020-07-17 2:52:371668 days ago1594954357IN
0xDc3064Ee...F170126F9
0 ETH0.0032488257
Transfer104743402020-07-17 2:47:401668 days ago1594954060IN
0xDc3064Ee...F170126F9
38.527 ETH0.0011051752.5
Sweep103519992020-06-28 4:08:201687 days ago1593317300IN
0xDc3064Ee...F170126F9
0 ETH0.0020869236.63
Transfer103519782020-06-28 4:03:481687 days ago1593317028IN
0xDc3064Ee...F170126F9
15.338 ETH0.0007788837
Sweep102748512020-06-16 5:12:161699 days ago1592284336IN
0xDc3064Ee...F170126F9
0 ETH0.0020604436.15
Transfer102748292020-06-16 5:08:171699 days ago1592284097IN
0xDc3064Ee...F170126F9
43.081 ETH0.0008841442
Sweep102167742020-06-07 5:25:291708 days ago1591507529IN
0xDc3064Ee...F170126F9
0 ETH0.0015389127
Transfer102167532020-06-07 5:22:321708 days ago1591507352IN
0xDc3064Ee...F170126F9
19.997 ETH0.0007578336
Sweep101016172020-05-20 8:03:271726 days ago1589961807IN
0xDc3064Ee...F170126F9
0 ETH0.0015980928.05000021
Sweep101015992020-05-20 7:58:131726 days ago1589961493IN
0xDc3064Ee...F170126F9
0 ETH0.0030358129.70000021
Transfer101015632020-05-20 7:49:421726 days ago1589960982IN
0xDc3064Ee...F170126F9
0.25 ETH0.0010525550
Sweep93571582020-01-26 11:24:561840 days ago1580037896IN
0xDc3064Ee...F170126F9
0 ETH0.0012536722
Transfer93571412020-01-26 11:21:281840 days ago1580037688IN
0xDc3064Ee...F170126F9
232.006 ETH0.000189459
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
126523822021-06-17 14:06:451332 days ago1623938805
0xDc3064Ee...F170126F9
2 ETH
126520882021-06-17 12:58:251332 days ago1623934705
0xDc3064Ee...F170126F9
2 ETH
114909632020-12-20 15:18:491511 days ago1608477529
0xDc3064Ee...F170126F9
28 ETH
114909512020-12-20 15:16:261511 days ago1608477386
0xDc3064Ee...F170126F9
27 ETH
104743682020-07-17 2:52:371668 days ago1594954357
0xDc3064Ee...F170126F9
38.527 ETH
103519992020-06-28 4:08:201687 days ago1593317300
0xDc3064Ee...F170126F9
15.338 ETH
102748512020-06-16 5:12:161699 days ago1592284336
0xDc3064Ee...F170126F9
43.081 ETH
102167742020-06-07 5:25:291708 days ago1591507529
0xDc3064Ee...F170126F9
19.997 ETH
101016172020-05-20 8:03:271726 days ago1589961807
0xDc3064Ee...F170126F9
0.25 ETH
93571582020-01-26 11:24:561840 days ago1580037896
0xDc3064Ee...F170126F9
232.006 ETH
93156612020-01-20 2:36:061847 days ago1579487766
0xDc3064Ee...F170126F9
23.452 ETH
93120582020-01-19 13:32:591847 days ago1579440779
0xDc3064Ee...F170126F9
0.55 ETH
93120462020-01-19 13:30:201847 days ago1579440620
0xDc3064Ee...F170126F9
5.8 ETH
92796162020-01-14 14:05:471852 days ago1579010747
0xDc3064Ee...F170126F9
42 ETH
92788222020-01-14 11:04:041852 days ago1578999844
0xDc3064Ee...F170126F9
6 ETH
83226772019-08-10 11:45:162009 days ago1565437516
0xDc3064Ee...F170126F9
14.4687528 ETH
82950232019-08-06 4:45:212014 days ago1565066721
0xDc3064Ee...F170126F9
8.4595722 ETH
81210832019-07-10 3:33:262041 days ago1562729606
0xDc3064Ee...F170126F9
21.92415 ETH
79542572019-06-14 3:01:092067 days ago1560481269
0xDc3064Ee...F170126F9
30.0074562 ETH
79248132019-06-09 12:42:332071 days ago1560084153
0xDc3064Ee...F170126F9
100 ETH
78462562019-05-28 5:42:562084 days ago1559022176
0xDc3064Ee...F170126F9
36.56 ETH
78461042019-05-28 5:08:012084 days ago1559020081
0xDc3064Ee...F170126F9
35.23924224 ETH
77376822019-05-11 6:40:012101 days ago1557556801
0xDc3064Ee...F170126F9
61 ETH
76927402019-05-04 6:04:422108 days ago1556949882
0xDc3064Ee...F170126F9
100 ETH
76276982019-04-24 3:15:572118 days ago1556075757
0xDc3064Ee...F170126F9
43.25085411 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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