ETH Price: $2,172.56 (-4.28%)

Contract

0x3717Db42DF81d5D9b5CBbBaA4cfD5660aAecaeE2
 

Overview

ETH Balance

0.000000003919687786 ETH

Eth Value

Less Than $0.01 (@ $2,172.56/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep136321592021-11-17 9:33:051583 days ago1637141585IN
0x3717Db42...0aAecaeE2
0 ETH0.00689006105.91133504
Sweep48608242018-01-06 0:38:062994 days ago1515199086IN
0x3717Db42...0aAecaeE2
0 ETH0.0050057100
Transfer48606762018-01-05 23:55:322994 days ago1515196532IN
0x3717Db42...0aAecaeE2
0.26471496 ETH0.00565334268.5546875
Sweep48244532017-12-30 14:24:363000 days ago1514643876IN
0x3717Db42...0aAecaeE2
0 ETH0.002552951
Transfer48244192017-12-30 14:17:523000 days ago1514643472IN
0x3717Db42...0aAecaeE2
0.08082695 ETH0.0004210220
Sweep48102582017-12-28 3:44:513003 days ago1514432691IN
0x3717Db42...0aAecaeE2
0 ETH0.002552951
Transfer48102212017-12-28 3:35:593003 days ago1514432159IN
0x3717Db42...0aAecaeE2
0.13746501 ETH0.0004210220
Sweep47714442017-12-21 13:53:073009 days ago1513864387IN
0x3717Db42...0aAecaeE2
0 ETH0.0028031956
Transfer47712992017-12-21 13:15:533009 days ago1513862153IN
0x3717Db42...0aAecaeE2
0.10608413 ETH0.0008420440
Sweep47454342017-12-16 23:55:413014 days ago1513468541IN
0x3717Db42...0aAecaeE2
0 ETH0.002552951
Transfer47453872017-12-16 23:45:293014 days ago1513467929IN
0x3717Db42...0aAecaeE2
0.11767093 ETH0.0005262725
Sweep47346662017-12-15 3:19:163016 days ago1513307956IN
0x3717Db42...0aAecaeE2
0 ETH0.0033708467.340098
Transfer47345502017-12-15 2:51:303016 days ago1513306290IN
0x3717Db42...0aAecaeE2
2.02873721 ETH0.0010125548.10007
Sweep47290332017-12-14 3:37:213017 days ago1513222641IN
0x3717Db42...0aAecaeE2
0 ETH0.0025496451
Transfer47289952017-12-14 3:27:083017 days ago1513222028IN
0x3717Db42...0aAecaeE2
1 ETH0.0006738432.01
Transfer47289902017-12-14 3:25:483017 days ago1513221948IN
0x3717Db42...0aAecaeE2
1 ETH0.0006738432.01
Sweep47008382017-12-09 5:47:523022 days ago1512798472IN
0x3717Db42...0aAecaeE2
0 ETH0.0039945479.8
Transfer47007372017-12-09 5:25:093022 days ago1512797109IN
0x3717Db42...0aAecaeE2
0.629597 ETH0.001199957
Sweep46944832017-12-08 3:26:163023 days ago1512703576IN
0x3717Db42...0aAecaeE2
0 ETH0.0037094874.2
Transfer46942852017-12-08 2:43:583023 days ago1512701038IN
0x3717Db42...0aAecaeE2
0.15 ETH0.0012841161
Sweep46942272017-12-08 2:27:053023 days ago1512700025IN
0x3717Db42...0aAecaeE2
0 ETH0.0042047884
Transfer46941662017-12-08 2:11:353023 days ago1512699095IN
0x3717Db42...0aAecaeE2
0.18885364 ETH0.0012841161
Sweep46565162017-12-01 14:03:403029 days ago1512137020IN
0x3717Db42...0aAecaeE2
0 ETH0.0009998620
Transfer46564892017-12-01 13:58:393029 days ago1512136719IN
0x3717Db42...0aAecaeE2
0.19 ETH0.0002105110
Sweep46287842017-11-27 1:14:513034 days ago1511745291IN
0x3717Db42...0aAecaeE2
0 ETH0.0010011420
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48608242018-01-06 0:38:062994 days ago1515199086
0x3717Db42...0aAecaeE2
0.26471496 ETH
Transfer48244532017-12-30 14:24:363000 days ago1514643876
0x3717Db42...0aAecaeE2
0.08082695 ETH
Transfer48102582017-12-28 3:44:513003 days ago1514432691
0x3717Db42...0aAecaeE2
0.13746502 ETH
Transfer47714442017-12-21 13:53:073009 days ago1513864387
0x3717Db42...0aAecaeE2
0.10608413 ETH
Transfer47454342017-12-16 23:55:413014 days ago1513468541
0x3717Db42...0aAecaeE2
0.11767094 ETH
Transfer47346662017-12-15 3:19:163016 days ago1513307956
0x3717Db42...0aAecaeE2
2.02873722 ETH
Transfer47290332017-12-14 3:37:213017 days ago1513222641
0x3717Db42...0aAecaeE2
2 ETH
Transfer47008382017-12-09 5:47:523022 days ago1512798472
0x3717Db42...0aAecaeE2
0.629597 ETH
Transfer46944832017-12-08 3:26:163023 days ago1512703576
0x3717Db42...0aAecaeE2
0.15 ETH
Transfer46942272017-12-08 2:27:053023 days ago1512700025
0x3717Db42...0aAecaeE2
0.18885364 ETH
Transfer46565162017-12-01 14:03:403029 days ago1512137020
0x3717Db42...0aAecaeE2
0.19 ETH
Transfer46287842017-11-27 1:14:513034 days ago1511745291
0x3717Db42...0aAecaeE2
0.44489685 ETH
Transfer46085512017-11-23 18:53:373037 days ago1511463217
0x3717Db42...0aAecaeE2
0.4 ETH
Transfer44858072017-11-04 1:11:403057 days ago1509757900
0x3717Db42...0aAecaeE2
0.45 ETH
Transfer42785312017-09-16 0:44:363106 days ago1505522676
0x3717Db42...0aAecaeE2
0.7 ETH
Transfer42210272017-08-30 20:33:123122 days ago1504125192
0x3717Db42...0aAecaeE2
1.44389633 ETH
Transfer42202702017-08-30 15:21:463122 days ago1504106506  Contract Creation0 ETH
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Cross-Chain 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

Contract Source Code (Solidity)

/**
 *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

API
[{"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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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