ETH Price: $2,107.80 (+1.41%)

Contract

0x3Bca1418FD38Ae1CD5cd16882199f736d84977fB
 

Overview

ETH Balance

0.000000006787562543 ETH

Eth Value

Less Than $0.01 (@ $2,107.80/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155413132022-09-15 19:57:351276 days ago1663271855IN
0x3Bca1418...6d84977fB
0 ETH0.0016975530
Transfer155412992022-09-15 19:54:351276 days ago1663271675IN
0x3Bca1418...6d84977fB
0.21116243 ETH0.0002571412.21556955
Sweep154641712022-09-03 7:59:391288 days ago1662191979IN
0x3Bca1418...6d84977fB
0 ETH0.0016975530
Transfer154641562022-09-03 7:54:451288 days ago1662191685IN
0x3Bca1418...6d84977fB
0.21528454 ETH0.000146056.93799743
Sweep153895162022-08-22 9:37:461300 days ago1661161066IN
0x3Bca1418...6d84977fB
0 ETH0.0016975530
Transfer153894952022-08-22 9:32:261300 days ago1661160746IN
0x3Bca1418...6d84977fB
0.20143954 ETH0.0002108610.01683342
Sweep153196422022-08-11 8:24:001311 days ago1660206240IN
0x3Bca1418...6d84977fB
0 ETH0.0016975530
Transfer153196292022-08-11 8:22:341311 days ago1660206154IN
0x3Bca1418...6d84977fB
0.20421103 ETH0.0002332111.0787644
Sweep152489582022-07-31 7:47:581322 days ago1659253678IN
0x3Bca1418...6d84977fB
0 ETH0.0016975530
Transfer152489432022-07-31 7:44:271322 days ago1659253467IN
0x3Bca1418...6d84977fB
0.21758997 ETH0.000143346.80953766
Sweep151718972022-07-19 8:13:531334 days ago1658218433IN
0x3Bca1418...6d84977fB
0 ETH0.0016975530
Transfer151718762022-07-19 8:07:371334 days ago1658218057IN
0x3Bca1418...6d84977fB
0.20929912 ETH0.0003172515.07078807
Sweep151008862022-07-08 8:40:061345 days ago1657269606IN
0x3Bca1418...6d84977fB
0 ETH0.0016975530
Transfer151008692022-07-08 8:35:101345 days ago1657269310IN
0x3Bca1418...6d84977fB
0.21609742 ETH0.0003364615.98309291
Sweep150281492022-06-26 8:43:361357 days ago1656233016IN
0x3Bca1418...6d84977fB
0 ETH0.0017076130.17778754
Transfer150281342022-06-26 8:39:341357 days ago1656232774IN
0x3Bca1418...6d84977fB
0.20949419 ETH0.0005245224.91668988
Sweep149547852022-06-13 7:34:381370 days ago1655105678IN
0x3Bca1418...6d84977fB
0 ETH0.0034812561.52260015
Transfer149547682022-06-13 7:31:201370 days ago1655105480IN
0x3Bca1418...6d84977fB
0.21150766 ETH0.0013409763.70103677
Sweep148722972022-05-30 11:28:181384 days ago1653910098IN
0x3Bca1418...6d84977fB
0 ETH0.0019990935.32898997
Transfer148722832022-05-30 11:24:311384 days ago1653909871IN
0x3Bca1418...6d84977fB
0.2147346 ETH0.0006540331.06910247
Sweep147850762022-05-16 8:01:191398 days ago1652688079IN
0x3Bca1418...6d84977fB
0 ETH0.0016975530
Transfer147850582022-05-16 7:57:261398 days ago1652687846IN
0x3Bca1418...6d84977fB
0.20380901 ETH0.0003823818.16454331
Sweep147034792022-05-03 8:04:061411 days ago1651565046IN
0x3Bca1418...6d84977fB
0 ETH0.0043126476.21535408
Transfer147034532022-05-03 8:00:041411 days ago1651564804IN
0x3Bca1418...6d84977fB
0.20384066 ETH0.0018665488.66784161
Sweep146278882022-04-21 10:53:341423 days ago1650538414IN
0x3Bca1418...6d84977fB
0 ETH0.003562962.96545023
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155413132022-09-15 19:57:351276 days ago1663271855
0x3Bca1418...6d84977fB
0.21116243 ETH
Transfer154641712022-09-03 7:59:391288 days ago1662191979
0x3Bca1418...6d84977fB
0.21528454 ETH
Transfer153895162022-08-22 9:37:461300 days ago1661161066
0x3Bca1418...6d84977fB
0.20143955 ETH
Transfer153196422022-08-11 8:24:001311 days ago1660206240
0x3Bca1418...6d84977fB
0.20421103 ETH
Transfer152489582022-07-31 7:47:581322 days ago1659253678
0x3Bca1418...6d84977fB
0.21758997 ETH
Transfer151718972022-07-19 8:13:531334 days ago1658218433
0x3Bca1418...6d84977fB
0.20929913 ETH
Transfer151008862022-07-08 8:40:061345 days ago1657269606
0x3Bca1418...6d84977fB
0.21609742 ETH
Transfer150281492022-06-26 8:43:361357 days ago1656233016
0x3Bca1418...6d84977fB
0.2094942 ETH
-149547852022-06-13 7:34:381370 days ago1655105678
0x3Bca1418...6d84977fB
0.21150766 ETH
-148722972022-05-30 11:28:181384 days ago1653910098
0x3Bca1418...6d84977fB
0.2147346 ETH
-147850762022-05-16 8:01:191398 days ago1652688079
0x3Bca1418...6d84977fB
0.20380902 ETH
-147034792022-05-03 8:04:061411 days ago1651565046
0x3Bca1418...6d84977fB
0.20384067 ETH
-146278882022-04-21 10:53:341423 days ago1650538414
0x3Bca1418...6d84977fB
0.101683 ETH
-145892872022-04-15 10:03:431429 days ago1650017023
0x3Bca1418...6d84977fB
0.10227504 ETH
-145513302022-04-09 11:46:051435 days ago1649504765
0x3Bca1418...6d84977fB
0.10316764 ETH
-145123072022-04-03 9:18:501441 days ago1648977530
0x3Bca1418...6d84977fB
0.1248291 ETH
-144674182022-03-27 9:29:491448 days ago1648373389
0x3Bca1418...6d84977fB
0.10138332 ETH
-144287602022-03-21 8:57:291454 days ago1647853049
0x3Bca1418...6d84977fB
0.10271091 ETH
-143899432022-03-15 7:56:421460 days ago1647331002
0x3Bca1418...6d84977fB
0.12175953 ETH
-143454002022-03-08 9:26:231467 days ago1646731583
0x3Bca1418...6d84977fB
0.10290744 ETH
-143412662022-03-07 18:15:211468 days ago1646676921
0x3Bca1418...6d84977fB
0.4524794 ETH
-141466842022-02-05 15:02:271498 days ago1644073347
0x3Bca1418...6d84977fB
1.07816819 ETH
-137892832021-12-12 8:40:301553 days ago1639298430
0x3Bca1418...6d84977fB
1.88987415 ETH
-129085752021-07-27 14:24:391691 days ago1627395879
0x3Bca1418...6d84977fB
0.29952426 ETH
-127179522021-06-27 19:23:231721 days ago1624821803
0x3Bca1418...6d84977fB
0.28327147 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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