ETH Price: $2,021.58 (+1.95%)

Contract

0x3cC37c67cf74dEdCBfBc1e186E6546ca64CfA4a6
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep165401972023-02-02 9:22:591150 days ago1675329779IN
0x3cC37c67...a64CfA4a6
0 ETH0.0016971930
Transfer165401762023-02-02 9:18:471150 days ago1675329527IN
0x3cC37c67...a64CfA4a6
1.2 ETH0.0003451816.39748939
Sweep158326572022-10-26 13:50:351249 days ago1666792235IN
0x3cC37c67...a64CfA4a6
0 ETH0.0016971930
Transfer158326382022-10-26 13:46:471249 days ago1666792007IN
0x3cC37c67...a64CfA4a6
6 ETH0.0004845923.02024645
Sweep157825722022-10-19 13:52:471256 days ago1666187567IN
0x3cC37c67...a64CfA4a6
0 ETH0.0016971930
Transfer157825532022-10-19 13:48:471256 days ago1666187327IN
0x3cC37c67...a64CfA4a6
4 ETH0.0004088419.42161323
Sweep156403612022-09-29 17:02:471276 days ago1664470967IN
0x3cC37c67...a64CfA4a6
0 ETH0.0019912935.19867338
Transfer156403462022-09-29 16:59:351276 days ago1664470775IN
0x3cC37c67...a64CfA4a6
7 ETH0.0004540721.57037155
Sweep155612492022-09-18 15:13:111287 days ago1663513991IN
0x3cC37c67...a64CfA4a6
0 ETH0.0016971930
Transfer155612312022-09-18 15:09:351287 days ago1663513775IN
0x3cC37c67...a64CfA4a6
7 ETH0.0002356811.19586158
Sweep155217582022-09-12 16:03:151293 days ago1662998595IN
0x3cC37c67...a64CfA4a6
0 ETH0.0037199865.74157927
Transfer155217412022-09-12 15:58:281293 days ago1662998308IN
0x3cC37c67...a64CfA4a6
1.999 ETH0.0008892142.24088603
Sweep154845932022-09-06 14:21:481299 days ago1662474108IN
0x3cC37c67...a64CfA4a6
0 ETH0.0016975530
Transfer154845762022-09-06 14:16:431299 days ago1662473803IN
0x3cC37c67...a64CfA4a6
9.999 ETH0.000312614.84977792
Sweep154600522022-09-02 15:48:361303 days ago1662133716IN
0x3cC37c67...a64CfA4a6
0 ETH0.0016975530
Transfer154600382022-09-02 15:45:171303 days ago1662133517IN
0x3cC37c67...a64CfA4a6
1.499 ETH0.000226610.76458726
Sweep153222782022-08-11 18:34:271324 days ago1660242867IN
0x3cC37c67...a64CfA4a6
0 ETH0.0024474132.94537483
Sweep151930992022-07-22 15:08:411345 days ago1658502521IN
0x3cC37c67...a64CfA4a6
0 ETH0.0029398938.19288329
Sweep151469622022-07-15 11:27:011352 days ago1657884421IN
0x3cC37c67...a64CfA4a6
0 ETH0.0026144833.96533289
Sweep150235932022-06-25 12:01:241372 days ago1656158484IN
0x3cC37c67...a64CfA4a6
0 ETH0.0028922937.56862363
Sweep108947822020-09-19 20:17:142015 days ago1600546634IN
0x3cC37c67...a64CfA4a6
0 ETH0.01217614204
Sweep43142492017-09-26 20:47:423104 days ago1506458862IN
0x3cC37c67...a64CfA4a6
0 ETH0.0025496451
Transfer43142442017-09-26 20:45:093104 days ago1506458709IN
0x3cC37c67...a64CfA4a6
2.01 ETH0.0004420721

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer165401972023-02-02 9:22:591150 days ago1675329779
0x3cC37c67...a64CfA4a6
1.2 ETH
Transfer158326572022-10-26 13:50:351249 days ago1666792235
0x3cC37c67...a64CfA4a6
6 ETH
Transfer157825722022-10-19 13:52:471256 days ago1666187567
0x3cC37c67...a64CfA4a6
4 ETH
Transfer156403612022-09-29 17:02:471276 days ago1664470967
0x3cC37c67...a64CfA4a6
7 ETH
Transfer155612492022-09-18 15:13:111287 days ago1663513991
0x3cC37c67...a64CfA4a6
7 ETH
Transfer155217582022-09-12 16:03:151293 days ago1662998595
0x3cC37c67...a64CfA4a6
1.999 ETH
Transfer154845932022-09-06 14:21:481299 days ago1662474108
0x3cC37c67...a64CfA4a6
9.999 ETH
Transfer154600522022-09-02 15:48:361303 days ago1662133716
0x3cC37c67...a64CfA4a6
1.499 ETH
Transfer43142492017-09-26 20:47:423104 days ago1506458862
0x3cC37c67...a64CfA4a6
2.01 ETH
Transfer42587232017-09-10 12:17:333121 days ago1505045853  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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