ETH Price: $2,033.79 (-0.42%)

Contract

0x3E7325cDBdfB1B76B95A1ADcbCfc2E8356ba8EeC
 

Overview

ETH Balance

0.000000008826862517 ETH

Eth Value

Less Than $0.01 (@ $2,033.79/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48002102017-12-26 11:15:202996 days ago1514286920IN
0x3E7325cD...356ba8EeC
0 ETH0.0025496451
Transfer48001792017-12-26 11:08:092996 days ago1514286489IN
0x3E7325cD...356ba8EeC
0.06415912 ETH0.0004210220
Sweep47793042017-12-22 23:29:203000 days ago1513985360IN
0x3E7325cD...356ba8EeC
0 ETH0.0029995860
Transfer47792622017-12-22 23:16:313000 days ago1513984591IN
0x3E7325cD...356ba8EeC
0.5 ETH0.0008420440
Sweep47463662017-12-17 3:40:273005 days ago1513482027IN
0x3E7325cD...356ba8EeC
0 ETH0.002552951
Transfer47463322017-12-17 3:30:433005 days ago1513481443IN
0x3E7325cD...356ba8EeC
0.35148396 ETH0.0005262725
Sweep46940882017-12-08 1:49:583015 days ago1512697798IN
0x3E7325cD...356ba8EeC
0 ETH0.0042047884
Transfer46940422017-12-08 1:38:503015 days ago1512697130IN
0x3E7325cD...356ba8EeC
0.24047132 ETH0.0012630660
Sweep45853272017-11-20 0:52:043033 days ago1511139124IN
0x3E7325cD...356ba8EeC
0 ETH0.0009998620
Transfer45853042017-11-20 0:48:053033 days ago1511138885IN
0x3E7325cD...356ba8EeC
0.26911427 ETH0.0004210220
Sweep45731132017-11-18 1:56:023035 days ago1510970162IN
0x3E7325cD...356ba8EeC
0 ETH0.0010011420
Transfer45731012017-11-18 1:53:003035 days ago1510969980IN
0x3E7325cD...356ba8EeC
0.3048037 ETH0.0003157615
Sweep45482912017-11-14 1:35:423039 days ago1510623342IN
0x3E7325cD...356ba8EeC
0 ETH0.0010011420
Transfer45482792017-11-14 1:32:063039 days ago1510623126IN
0x3E7325cD...356ba8EeC
0.4743 ETH0.0004210220
Sweep45411322017-11-12 22:03:283040 days ago1510524208IN
0x3E7325cD...356ba8EeC
0 ETH0.0010011420
Transfer45411222017-11-12 22:00:383040 days ago1510524038IN
0x3E7325cD...356ba8EeC
0.80517891 ETH0.0004210220
Sweep45023882017-11-06 17:00:383046 days ago1509987638IN
0x3E7325cD...356ba8EeC
0 ETH0.0010011420
Transfer45023742017-11-06 16:57:463046 days ago1509987466IN
0x3E7325cD...356ba8EeC
0.15584805 ETH0.0004210220
Sweep44831032017-11-03 14:48:273049 days ago1509720507IN
0x3E7325cD...356ba8EeC
0 ETH0.0010011420
Transfer44830992017-11-03 14:46:543049 days ago1509720414IN
0x3E7325cD...356ba8EeC
0.40190149 ETH0.0004420721
Sweep44238652017-10-25 0:45:133059 days ago1508892313IN
0x3E7325cD...356ba8EeC
0 ETH0.0015517631
Transfer44238622017-10-25 0:43:353059 days ago1508892215IN
0x3E7325cD...356ba8EeC
0.51542 ETH0.0004210220
Sweep44123332017-10-23 4:27:383060 days ago1508732858IN
0x3E7325cD...356ba8EeC
0 ETH0.0015497831
Transfer44123222017-10-23 4:25:083060 days ago1508732708IN
0x3E7325cD...356ba8EeC
0.598 ETH0.0004420721
Sweep43573882017-10-11 21:04:483072 days ago1507755888IN
0x3E7325cD...356ba8EeC
0 ETH0.0015517631
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48002102017-12-26 11:15:202996 days ago1514286920
0x3E7325cD...356ba8EeC
0.06415912 ETH
Transfer47793042017-12-22 23:29:203000 days ago1513985360
0x3E7325cD...356ba8EeC
0.5 ETH
Transfer47463662017-12-17 3:40:273005 days ago1513482027
0x3E7325cD...356ba8EeC
0.35148396 ETH
Transfer46940882017-12-08 1:49:583015 days ago1512697798
0x3E7325cD...356ba8EeC
0.24047133 ETH
Transfer45853272017-11-20 0:52:043033 days ago1511139124
0x3E7325cD...356ba8EeC
0.26911427 ETH
Transfer45731132017-11-18 1:56:023035 days ago1510970162
0x3E7325cD...356ba8EeC
0.3048037 ETH
Transfer45482912017-11-14 1:35:423039 days ago1510623342
0x3E7325cD...356ba8EeC
0.4743 ETH
Transfer45411322017-11-12 22:03:283040 days ago1510524208
0x3E7325cD...356ba8EeC
0.80517891 ETH
Transfer45023882017-11-06 17:00:383046 days ago1509987638
0x3E7325cD...356ba8EeC
0.15584805 ETH
Transfer44831032017-11-03 14:48:273049 days ago1509720507
0x3E7325cD...356ba8EeC
0.40190149 ETH
Transfer44238652017-10-25 0:45:133059 days ago1508892313
0x3E7325cD...356ba8EeC
0.51542 ETH
Transfer44123332017-10-23 4:27:383060 days ago1508732858
0x3E7325cD...356ba8EeC
0.598 ETH
Transfer43573882017-10-11 21:04:483072 days ago1507755888
0x3E7325cD...356ba8EeC
0.42762951 ETH
Transfer43396352017-10-05 17:17:573078 days ago1507223877
0x3E7325cD...356ba8EeC
0.8 ETH
Transfer43231832017-09-29 23:37:483084 days ago1506728268
0x3E7325cD...356ba8EeC
0.565 ETH
Transfer43172152017-09-27 21:22:233086 days ago1506547343
0x3E7325cD...356ba8EeC
0.46922832 ETH
Transfer43165672017-09-27 16:04:223086 days ago1506528262
0x3E7325cD...356ba8EeC
0.5158114 ETH
Transfer43024432017-09-22 18:43:113091 days ago1506105791
0x3E7325cD...356ba8EeC
0.333 ETH
Transfer42975882017-09-21 7:40:113092 days ago1505979611  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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