ETH Price: $3,239.04 (-1.08%)
Gas: 4 Gwei

Contract

0xFD3f99B81168FaC404290637ee88767976e5ac7A
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep140124392022-01-15 21:14:39923 days ago1642281279IN
0xFD3f99B8...976e5ac7A
0 ETH0.01128623151.90295713
Sweep82061482019-07-23 9:32:381831 days ago1563874358IN
0xFD3f99B8...976e5ac7A
0 ETH0.0011026622
Transfer82061332019-07-23 9:29:391831 days ago1563874179IN
0xFD3f99B8...976e5ac7A
40.46271134 ETH0.0002105110
Sweep81954642019-07-21 17:53:041833 days ago1563731584IN
0xFD3f99B8...976e5ac7A
0 ETH0.0011012522
Transfer81954512019-07-21 17:49:521833 days ago1563731392IN
0xFD3f99B8...976e5ac7A
43 ETH0.00008424
Sweep81894352019-07-20 19:21:591833 days ago1563650519IN
0xFD3f99B8...976e5ac7A
0 ETH0.0011012522
Transfer81894172019-07-20 19:17:271833 days ago1563650247IN
0xFD3f99B8...976e5ac7A
42.8 ETH0.000063153
Sweep65159562018-10-14 21:52:502112 days ago1539553970IN
0xFD3f99B8...976e5ac7A
0 ETH0.0025028550
Transfer65159362018-10-14 21:48:402112 days ago1539553720IN
0xFD3f99B8...976e5ac7A
12.30514096 ETH0.0003999619
Sweep65136772018-10-14 13:02:592113 days ago1539522179IN
0xFD3f99B8...976e5ac7A
0 ETH0.0025028550
Transfer65136612018-10-14 13:00:162113 days ago1539522016IN
0xFD3f99B8...976e5ac7A
4.8325544 ETH0.000063153
Sweep64107962018-09-27 19:33:522129 days ago1538076832IN
0xFD3f99B8...976e5ac7A
0 ETH0.0025028550
Transfer64107662018-09-27 19:26:302129 days ago1538076390IN
0xFD3f99B8...976e5ac7A
3.84586027 ETH0.0002526112
Sweep64047112018-09-26 19:21:492130 days ago1537989709IN
0xFD3f99B8...976e5ac7A
0 ETH0.0025060550
Transfer64046822018-09-26 19:16:402130 days ago1537989400IN
0xFD3f99B8...976e5ac7A
31.82268711 ETH0.0002105110
Sweep61959072018-08-22 23:02:532165 days ago1534978973IN
0xFD3f99B8...976e5ac7A
0 ETH0.0025028550
Transfer61958662018-08-22 22:52:582165 days ago1534978378IN
0xFD3f99B8...976e5ac7A
3.56022388 ETH0.000063153
Sweep61334012018-08-12 9:41:302176 days ago1534066890IN
0xFD3f99B8...976e5ac7A
0 ETH0.0050057100
Transfer61333642018-08-12 9:32:112176 days ago1534066331IN
0xFD3f99B8...976e5ac7A
3.25920407 ETH0.00008424
Sweep60922842018-08-05 10:52:342183 days ago1533466354IN
0xFD3f99B8...976e5ac7A
0 ETH0.0050057100
Transfer60922632018-08-05 10:48:392183 days ago1533466119IN
0xFD3f99B8...976e5ac7A
3.5351331 ETH0.00004212
Sweep59563482018-07-13 11:00:172206 days ago1531479617IN
0xFD3f99B8...976e5ac7A
0 ETH0.0050057100
Transfer59563172018-07-13 10:51:552206 days ago1531479115IN
0xFD3f99B8...976e5ac7A
1.09427474 ETH0.0004631222
Sweep59442622018-07-11 10:35:202208 days ago1531305320IN
0xFD3f99B8...976e5ac7A
0 ETH0.0050057100
Transfer59442372018-07-11 10:28:292208 days ago1531304909IN
0xFD3f99B8...976e5ac7A
4.37645286 ETH0.0002526112
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
82061482019-07-23 9:32:381831 days ago1563874358
0xFD3f99B8...976e5ac7A
40.46271134 ETH
81954642019-07-21 17:53:041833 days ago1563731584
0xFD3f99B8...976e5ac7A
43 ETH
81894352019-07-20 19:21:591833 days ago1563650519
0xFD3f99B8...976e5ac7A
42.8 ETH
65159562018-10-14 21:52:502112 days ago1539553970
0xFD3f99B8...976e5ac7A
12.30514096 ETH
65136772018-10-14 13:02:592113 days ago1539522179
0xFD3f99B8...976e5ac7A
4.8325544 ETH
64107962018-09-27 19:33:522129 days ago1538076832
0xFD3f99B8...976e5ac7A
3.84586027 ETH
64047112018-09-26 19:21:492130 days ago1537989709
0xFD3f99B8...976e5ac7A
31.82268711 ETH
61959072018-08-22 23:02:532165 days ago1534978973
0xFD3f99B8...976e5ac7A
3.56022388 ETH
61334012018-08-12 9:41:302176 days ago1534066890
0xFD3f99B8...976e5ac7A
3.25920407 ETH
60922842018-08-05 10:52:342183 days ago1533466354
0xFD3f99B8...976e5ac7A
3.5351331 ETH
59563482018-07-13 11:00:172206 days ago1531479617
0xFD3f99B8...976e5ac7A
1.09427474 ETH
59442622018-07-11 10:35:202208 days ago1531305320
0xFD3f99B8...976e5ac7A
4.37645286 ETH
53730752018-04-03 12:34:362307 days ago1522758876
0xFD3f99B8...976e5ac7A
1.18810932 ETH
52082082018-03-06 18:34:052335 days ago1520361245
0xFD3f99B8...976e5ac7A
1.45506046 ETH
51073992018-02-17 15:38:152352 days ago1518881895
0xFD3f99B8...976e5ac7A
0.49388184 ETH
50414042018-02-06 13:52:582363 days ago1517925178
0xFD3f99B8...976e5ac7A
0.69915951 ETH
49367332018-01-19 20:50:212380 days ago1516395021
0xFD3f99B8...976e5ac7A
0.08732 ETH
48550872018-01-04 22:46:452395 days ago1515106005
0xFD3f99B8...976e5ac7A
0.28445331 ETH
48356902018-01-01 11:55:352399 days ago1514807735  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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