ETH Price: $2,243.22 (+5.92%)

Contract

0x3d0Cf7682dA77D7aFDa8a13F7C7e562B8596fce9
 

Overview

ETH Balance

0.023087494401394979 ETH

Eth Value

$51.79 (@ $2,243.22/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer52412202018-03-12 9:04:422925 days ago1520845482IN
0x3d0Cf768...B8596fce9
0.02308748 ETH0.000021051
Sweep52000242018-03-05 9:13:212932 days ago1520241201IN
0x3d0Cf768...B8596fce9
0 ETH0.0025028550
Transfer51999912018-03-05 9:02:442933 days ago1520240564IN
0x3d0Cf768...B8596fce9
1.00026682 ETH0.000021051
Sweep51738082018-02-28 22:47:102937 days ago1519858030IN
0x3d0Cf768...B8596fce9
0 ETH0.0025028550
Transfer51737672018-02-28 22:35:432937 days ago1519857343IN
0x3d0Cf768...B8596fce9
1.00038937 ETH0.000021051
Sweep51542972018-02-25 14:39:272940 days ago1519569567IN
0x3d0Cf768...B8596fce9
0 ETH0.0025028550
Transfer51542512018-02-25 14:27:122940 days ago1519568832IN
0x3d0Cf768...B8596fce9
1.00057232 ETH0.000021051
Sweep51357902018-02-22 11:14:272943 days ago1519298067IN
0x3d0Cf768...B8596fce9
0 ETH0.0025028550
Transfer*51357352018-02-22 11:01:562943 days ago1519297316IN
0x3d0Cf768...B8596fce9
0.9973 ETH0.0006335730
Sweep51348102018-02-22 7:08:552944 days ago1519283335IN
0x3d0Cf768...B8596fce9
0 ETH0.0025028550
Transfer51347652018-02-22 6:57:312944 days ago1519282651IN
0x3d0Cf768...B8596fce9
1.00015272 ETH0.000021051
Sweep51142452018-02-18 19:00:552947 days ago1518980455IN
0x3d0Cf768...B8596fce9
0 ETH0.0025028550
Transfer51141992018-02-18 18:50:292947 days ago1518979829IN
0x3d0Cf768...B8596fce9
1.0017274 ETH0.000021051
Sweep50960862018-02-15 18:14:202950 days ago1518718460IN
0x3d0Cf768...B8596fce9
0 ETH0.0025028550
Transfer50960482018-02-15 18:05:402950 days ago1518717940IN
0x3d0Cf768...B8596fce9
1.00048131 ETH0.000021051
Sweep50809562018-02-13 4:51:462953 days ago1518497506IN
0x3d0Cf768...B8596fce9
0 ETH0.0045051390
Transfer50809232018-02-13 4:43:412953 days ago1518497021IN
0x3d0Cf768...B8596fce9
1.0002322 ETH0.000021051
Sweep50680092018-02-11 0:41:322955 days ago1518309692IN
0x3d0Cf768...B8596fce9
0 ETH0.0045051390
Transfer50679832018-02-11 0:36:382955 days ago1518309398IN
0x3d0Cf768...B8596fce9
1.00122408 ETH0.000021051
Sweep50533232018-02-08 14:02:332957 days ago1518098553IN
0x3d0Cf768...B8596fce9
0 ETH0.0045051390
Transfer50532892018-02-08 13:55:312957 days ago1518098131IN
0x3d0Cf768...B8596fce9
1.00015942 ETH0.000021051
Sweep50405022018-02-06 10:08:012959 days ago1517911681IN
0x3d0Cf768...B8596fce9
0 ETH0.0045051390
Transfer50404722018-02-06 10:02:062959 days ago1517911326IN
0x3d0Cf768...B8596fce9
1.00026511 ETH0.000021051
Sweep50281402018-02-04 8:28:142962 days ago1517732894IN
0x3d0Cf768...B8596fce9
0 ETH0.0045051390
Transfer50281082018-02-04 8:20:172962 days ago1517732417IN
0x3d0Cf768...B8596fce9
1.00067813 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52000242018-03-05 9:13:212932 days ago1520241201
0x3d0Cf768...B8596fce9
1.00026683 ETH
Transfer51738082018-02-28 22:47:102937 days ago1519858030
0x3d0Cf768...B8596fce9
1.00038937 ETH
Transfer51542972018-02-25 14:39:272940 days ago1519569567
0x3d0Cf768...B8596fce9
1.00057233 ETH
Transfer51357902018-02-22 11:14:272943 days ago1519298067
0x3d0Cf768...B8596fce9
0.9973 ETH
Transfer51348102018-02-22 7:08:552944 days ago1519283335
0x3d0Cf768...B8596fce9
1.00015272 ETH
Transfer51142452018-02-18 19:00:552947 days ago1518980455
0x3d0Cf768...B8596fce9
1.00172741 ETH
Transfer50960862018-02-15 18:14:202950 days ago1518718460
0x3d0Cf768...B8596fce9
1.00048132 ETH
Transfer50809562018-02-13 4:51:462953 days ago1518497506
0x3d0Cf768...B8596fce9
1.0002322 ETH
Transfer50680092018-02-11 0:41:322955 days ago1518309692
0x3d0Cf768...B8596fce9
1.00122409 ETH
Transfer50533232018-02-08 14:02:332957 days ago1518098553
0x3d0Cf768...B8596fce9
1.00015942 ETH
Transfer50405022018-02-06 10:08:012959 days ago1517911681
0x3d0Cf768...B8596fce9
1.00026511 ETH
Transfer50281402018-02-04 8:28:142962 days ago1517732894
0x3d0Cf768...B8596fce9
1.00067814 ETH
Transfer50158452018-02-02 6:53:092964 days ago1517554389
0x3d0Cf768...B8596fce9
1.00013416 ETH
Transfer50054162018-01-31 11:33:062965 days ago1517398386
0x3d0Cf768...B8596fce9
1 ETH
Transfer50036862018-01-31 4:36:112966 days ago1517373371
0x3d0Cf768...B8596fce9
1.00116126 ETH
Transfer49929412018-01-29 8:48:492968 days ago1517215729
0x3d0Cf768...B8596fce9
1.00006785 ETH
Transfer49807812018-01-27 8:09:002970 days ago1517040540
0x3d0Cf768...B8596fce9
1.00455933 ETH
Transfer49674562018-01-25 2:11:142972 days ago1516846274
0x3d0Cf768...B8596fce9
1.00200305 ETH
Transfer49502212018-01-22 4:09:592975 days ago1516594199
0x3d0Cf768...B8596fce9
1.00128184 ETH
Transfer49401852018-01-20 11:14:402976 days ago1516446880
0x3d0Cf768...B8596fce9
1.00111983 ETH
Transfer49308972018-01-18 20:11:022978 days ago1516306262
0x3d0Cf768...B8596fce9
1.00169141 ETH
Transfer49227152018-01-17 8:48:212980 days ago1516178901
0x3d0Cf768...B8596fce9
1.00444105 ETH
Transfer49144232018-01-15 20:51:422981 days ago1516049502
0x3d0Cf768...B8596fce9
1.00498141 ETH
Transfer49062892018-01-14 9:20:302982 days ago1515921630
0x3d0Cf768...B8596fce9
1.00087249 ETH
Transfer48991402018-01-13 2:02:032984 days ago1515808923
0x3d0Cf768...B8596fce9
1.00386414 ETH
View All Internal Transactions
Loading...
Loading
Loading...
Loading
Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading

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

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.