ETH Price: $1,993.33 (-2.66%)

Contract

0x3a7D5C34836dcc7776DE868Cd7D895C8e5Bb5975
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep57425272018-06-06 14:34:102851 days ago1528295650IN
0x3a7D5C34...8e5Bb5975
0 ETH0.002328350
Sweep56545622018-05-22 0:04:392866 days ago1526947479IN
0x3a7D5C34...8e5Bb5975
0 ETH0.0023304550
Sweep56327372018-05-18 3:15:332870 days ago1526613333IN
0x3a7D5C34...8e5Bb5975
0 ETH0.0025028550
Transfer56327142018-05-18 3:11:492870 days ago1526613109IN
0x3a7D5C34...8e5Bb5975
0.11111111 ETH0.0002105110
Sweep53832322018-04-05 5:11:302913 days ago1522905090IN
0x3a7D5C34...8e5Bb5975
0 ETH0.002331550
Sweep51389842018-02-23 0:18:382954 days ago1519345118IN
0x3a7D5C34...8e5Bb5975
0 ETH0.0025028550
Transfer51389422018-02-23 0:08:092954 days ago1519344489IN
0x3a7D5C34...8e5Bb5975
0.5111111 ETH0.0002105110
Sweep50325352018-02-05 2:03:532972 days ago1517796233IN
0x3a7D5C34...8e5Bb5975
0 ETH0.0045051390
Transfer50325052018-02-05 1:58:182972 days ago1517795898IN
0x3a7D5C34...8e5Bb5975
0.107 ETH0.0004210220
Transfer50322752018-02-05 1:03:322972 days ago1517792612IN
0x3a7D5C34...8e5Bb5975
0.025111 ETH0.0004210220
Sweep42235112017-08-31 13:22:123130 days ago1504185732IN
0x3a7D5C34...8e5Bb5975
0 ETH0.0025355850.71875
Transfer42235022017-08-31 13:19:303130 days ago1504185570IN
0x3a7D5C34...8e5Bb5975
0.11 ETH0.0007117833.8125
Sweep41738602017-08-18 15:40:333143 days ago1503070833IN
0x3a7D5C34...8e5Bb5975
0 ETH0.0022525645
Transfer41738482017-08-18 15:36:223143 days ago1503070582IN
0x3a7D5C34...8e5Bb5975
0.1569 ETH0.0006315330
Sweep41701592017-08-17 18:16:223144 days ago1502993782IN
0x3a7D5C34...8e5Bb5975
0 ETH0.0016518833.000002
Transfer41701492017-08-17 18:11:193144 days ago1502993479IN
0x3a7D5C34...8e5Bb5975
0.201 ETH0.0004631222.00000133
Transfer41697202017-08-17 15:43:193144 days ago1502984599IN
0x3a7D5C34...8e5Bb5975
0.0143 ETH0.0004631222.00000133

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56327372018-05-18 3:15:332870 days ago1526613333
0x3a7D5C34...8e5Bb5975
0.11111111 ETH
Transfer51389842018-02-23 0:18:382954 days ago1519345118
0x3a7D5C34...8e5Bb5975
0.5111111 ETH
Transfer50325352018-02-05 2:03:532972 days ago1517796233
0x3a7D5C34...8e5Bb5975
0.132111 ETH
Transfer42235112017-08-31 13:22:123130 days ago1504185732
0x3a7D5C34...8e5Bb5975
0.11 ETH
Transfer41738602017-08-18 15:40:333143 days ago1503070833
0x3a7D5C34...8e5Bb5975
0.1569 ETH
Transfer41701592017-08-17 18:16:223144 days ago1502993782
0x3a7D5C34...8e5Bb5975
0.2153 ETH
Transfer41690632017-08-17 12:10:453144 days ago1502971845  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

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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