ETH Price: $3,340.83 (-1.69%)

Contract

0xE3881c60f52513871E81609DbB1e1dC74BE7a4e7
 

Overview

ETH Balance

0.00720562992806362 ETH

Eth Value

$24.07 (@ $3,340.83/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157063842022-10-08 22:33:47811 days ago1665268427IN
0xE3881c60...74BE7a4e7
0.00720562 ETH0.0005689127.02554486
Sweep48864122018-01-10 17:37:032543 days ago1515605823IN
0xE3881c60...74BE7a4e7
0 ETH0.00637576127.370145
Transfer48863102018-01-10 17:11:062543 days ago1515604266IN
0xE3881c60...74BE7a4e7
0.29293068 ETH0.000021051
Sweep48560722018-01-05 3:19:242549 days ago1515122364IN
0xE3881c60...74BE7a4e7
0 ETH0.002552951
Transfer48560332018-01-05 3:09:502549 days ago1515121790IN
0xE3881c60...74BE7a4e7
0.14019815 ETH0.000021051
Sweep48408502018-01-02 9:19:302552 days ago1514884770IN
0xE3881c60...74BE7a4e7
0 ETH0.002552951
Transfer48408212018-01-02 9:11:162552 days ago1514884276IN
0xE3881c60...74BE7a4e7
0.14037209 ETH0.000021051
Sweep48242102017-12-30 13:29:062554 days ago1514640546IN
0xE3881c60...74BE7a4e7
0 ETH0.002552951
Transfer48241842017-12-30 13:21:422554 days ago1514640102IN
0xE3881c60...74BE7a4e7
0.17002877 ETH0.000021051
Sweep48039362017-12-27 2:20:052558 days ago1514341205IN
0xE3881c60...74BE7a4e7
0 ETH0.0025496451
Transfer48038992017-12-27 2:09:442558 days ago1514340584IN
0xE3881c60...74BE7a4e7
0.15010851 ETH0.000021051
Sweep47863562017-12-24 4:11:012561 days ago1514088661IN
0xE3881c60...74BE7a4e7
0 ETH0.002552951
Transfer47863252017-12-24 4:02:412561 days ago1514088161IN
0xE3881c60...74BE7a4e7
0.15035346 ETH0.000021051
Sweep47708712017-12-21 11:32:432563 days ago1513855963IN
0xE3881c60...74BE7a4e7
0 ETH0.0028031956
Transfer47706912017-12-21 10:43:362563 days ago1513853016IN
0xE3881c60...74BE7a4e7
0.15006977 ETH0.000021051
Sweep47557562017-12-18 18:33:442566 days ago1513622024IN
0xE3881c60...74BE7a4e7
0 ETH0.002552951
Transfer47556752017-12-18 18:10:392566 days ago1513620639IN
0xE3881c60...74BE7a4e7
0.22026732 ETH0.000021051
Sweep47330422017-12-14 20:32:412570 days ago1513283561IN
0xE3881c60...74BE7a4e7
0 ETH0.0035039970
Transfer47328772017-12-14 19:48:482570 days ago1513280928IN
0xE3881c60...74BE7a4e7
0.13026231 ETH0.000021051
Sweep47201812017-12-12 14:00:412572 days ago1513087241IN
0xE3881c60...74BE7a4e7
0 ETH0.0038543877
Transfer47201312017-12-12 13:45:482572 days ago1513086348IN
0xE3881c60...74BE7a4e7
0.1502508 ETH0.000021051
Sweep47065592017-12-10 5:21:072575 days ago1512883267IN
0xE3881c60...74BE7a4e7
0 ETH0.0028732757.4
Transfer47065282017-12-10 5:12:362575 days ago1512882756IN
0xE3881c60...74BE7a4e7
0.25039471 ETH0.000021051
Sweep46815352017-12-05 20:28:392579 days ago1512505719IN
0xE3881c60...74BE7a4e7
0 ETH0.0015397830.8
Transfer46812312017-12-05 19:09:442579 days ago1512500984IN
0xE3881c60...74BE7a4e7
0.05003488 ETH0.000021051
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
48864122018-01-10 17:37:032543 days ago1515605823
0xE3881c60...74BE7a4e7
0.29293068 ETH
48560722018-01-05 3:19:242549 days ago1515122364
0xE3881c60...74BE7a4e7
0.14019816 ETH
48408502018-01-02 9:19:302552 days ago1514884770
0xE3881c60...74BE7a4e7
0.14037209 ETH
48242102017-12-30 13:29:062554 days ago1514640546
0xE3881c60...74BE7a4e7
0.17002878 ETH
48039362017-12-27 2:20:052558 days ago1514341205
0xE3881c60...74BE7a4e7
0.15010851 ETH
47863562017-12-24 4:11:012561 days ago1514088661
0xE3881c60...74BE7a4e7
0.15035346 ETH
47708712017-12-21 11:32:432563 days ago1513855963
0xE3881c60...74BE7a4e7
0.15006977 ETH
47557562017-12-18 18:33:442566 days ago1513622024
0xE3881c60...74BE7a4e7
0.22026733 ETH
47330422017-12-14 20:32:412570 days ago1513283561
0xE3881c60...74BE7a4e7
0.13026231 ETH
47201812017-12-12 14:00:412572 days ago1513087241
0xE3881c60...74BE7a4e7
0.15025081 ETH
47065592017-12-10 5:21:072575 days ago1512883267
0xE3881c60...74BE7a4e7
0.25039472 ETH
46815352017-12-05 20:28:392579 days ago1512505719
0xE3881c60...74BE7a4e7
0.05003488 ETH
46720312017-12-04 3:41:102581 days ago1512358870
0xE3881c60...74BE7a4e7
0.05001744 ETH
46623132017-12-02 12:48:092582 days ago1512218889
0xE3881c60...74BE7a4e7
0.05022265 ETH
46522002017-11-30 21:08:582584 days ago1512076138
0xE3881c60...74BE7a4e7
0.05011888 ETH
46415902017-11-29 3:44:182586 days ago1511927058
0xE3881c60...74BE7a4e7
0.05005401 ETH
46316392017-11-27 12:18:152587 days ago1511785095
0xE3881c60...74BE7a4e7
0.0500338 ETH
44803572017-11-03 4:12:162612 days ago1509682336  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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