ETH Price: $2,286.10 (+9.16%)

Contract

0x3E9E8d9a2Db6AFe94E8A832af756Eb47cE64B7e8
 

Overview

ETH Balance

0.000000000578161847 ETH

Eth Value

Less Than $0.01 (@ $2,286.10/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep85526802019-09-15 7:08:262374 days ago1568531306IN
0x3E9E8d9a...7cE64B7e8
0 ETH0.0016518833
Transfer85526642019-09-15 7:04:302374 days ago1568531070IN
0x3E9E8d9a...7cE64B7e8
0.08751494 ETH0.000021051
Sweep85078412019-09-08 7:07:322381 days ago1567926452IN
0x3E9E8d9a...7cE64B7e8
0 ETH0.0011012522
Transfer85078202019-09-08 7:01:542381 days ago1567926114IN
0x3E9E8d9a...7cE64B7e8
0.10013078 ETH0.000021051
Sweep85004442019-09-07 3:24:592382 days ago1567826699IN
0x3E9E8d9a...7cE64B7e8
0 ETH0.0011012522
Transfer85004192019-09-07 3:20:122382 days ago1567826412IN
0x3E9E8d9a...7cE64B7e8
0.10009352 ETH0.000021051
Sweep84926922019-09-05 22:22:102383 days ago1567722130IN
0x3E9E8d9a...7cE64B7e8
0 ETH0.0011012522
Transfer84926732019-09-05 22:18:082383 days ago1567721888IN
0x3E9E8d9a...7cE64B7e8
0.10006696 ETH0.000021051
Transfer84853892019-09-04 19:12:062384 days ago1567624326IN
0x3E9E8d9a...7cE64B7e8
0.01031149 ETH0.000021051
Sweep80255922019-06-25 6:47:432456 days ago1561445263IN
0x3E9E8d9a...7cE64B7e8
0 ETH0.0015017130
Transfer80255692019-06-25 6:42:182456 days ago1561444938IN
0x3E9E8d9a...7cE64B7e8
0.10006165 ETH0.000021051
Sweep80106182019-06-22 22:38:382458 days ago1561243118IN
0x3E9E8d9a...7cE64B7e8
0 ETH0.0015017130
Transfer80106012019-06-22 22:36:192458 days ago1561242979IN
0x3E9E8d9a...7cE64B7e8
0.10004646 ETH0.000021051
Sweep79947752019-06-20 11:21:372461 days ago1561029697IN
0x3E9E8d9a...7cE64B7e8
0 ETH0.0015017130
Transfer79947512019-06-20 11:17:162461 days ago1561029436IN
0x3E9E8d9a...7cE64B7e8
0.07015374 ETH0.000021051
Transfer79500232019-06-13 11:11:002468 days ago1560424260IN
0x3E9E8d9a...7cE64B7e8
0.04324395 ETH0.000021051
Sweep79052882019-06-06 11:13:182475 days ago1559819598IN
0x3E9E8d9a...7cE64B7e8
0 ETH0.0025028550
Transfer79052702019-06-06 11:08:272475 days ago1559819307IN
0x3E9E8d9a...7cE64B7e8
0.1001514 ETH0.000021051
Transfer78928582019-06-04 12:34:222477 days ago1559651662IN
0x3E9E8d9a...7cE64B7e8
0.01005778 ETH0.000021051
Sweep78235872019-05-24 17:03:392487 days ago1558717419IN
0x3E9E8d9a...7cE64B7e8
0 ETH0.0025028550
Transfer78235662019-05-24 16:58:042487 days ago1558717084IN
0x3E9E8d9a...7cE64B7e8
0.09216451 ETH0.000021051
Sweep77789392019-05-17 17:00:292494 days ago1558112429IN
0x3E9E8d9a...7cE64B7e8
0 ETH0.0025028550
Transfer77789262019-05-17 16:57:002494 days ago1558112220IN
0x3E9E8d9a...7cE64B7e8
0.10195561 ETH0.000021051
Sweep77724982019-05-16 16:58:082495 days ago1558025888IN
0x3E9E8d9a...7cE64B7e8
0 ETH0.0025028550
Transfer77724802019-05-16 16:52:372495 days ago1558025557IN
0x3E9E8d9a...7cE64B7e8
0.1017183 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-85526802019-09-15 7:08:262374 days ago1568531306
0x3E9E8d9a...7cE64B7e8
0.08751495 ETH
-85078412019-09-08 7:07:322381 days ago1567926452
0x3E9E8d9a...7cE64B7e8
0.10013078 ETH
-85004442019-09-07 3:24:592382 days ago1567826699
0x3E9E8d9a...7cE64B7e8
0.10009353 ETH
-84926922019-09-05 22:22:102383 days ago1567722130
0x3E9E8d9a...7cE64B7e8
0.11037846 ETH
-80255922019-06-25 6:47:432456 days ago1561445263
0x3E9E8d9a...7cE64B7e8
0.10006165 ETH
-80106182019-06-22 22:38:382458 days ago1561243118
0x3E9E8d9a...7cE64B7e8
0.10004647 ETH
-79947752019-06-20 11:21:372461 days ago1561029697
0x3E9E8d9a...7cE64B7e8
0.1133977 ETH
-79052882019-06-06 11:13:182475 days ago1559819598
0x3E9E8d9a...7cE64B7e8
0.11020919 ETH
-78235872019-05-24 17:03:392487 days ago1558717419
0x3E9E8d9a...7cE64B7e8
0.09216451 ETH
-77789392019-05-17 17:00:292494 days ago1558112429
0x3E9E8d9a...7cE64B7e8
0.10195561 ETH
-77724982019-05-16 16:58:082495 days ago1558025888
0x3E9E8d9a...7cE64B7e8
0.10171831 ETH
-77661152019-05-15 16:55:242496 days ago1557939324
0x3E9E8d9a...7cE64B7e8
0.10137702 ETH
-77596322019-05-14 16:53:062497 days ago1557852786
0x3E9E8d9a...7cE64B7e8
0.1000743 ETH
-77531682019-05-13 16:52:112498 days ago1557766331
0x3E9E8d9a...7cE64B7e8
0.10099831 ETH
-77467852019-05-12 16:47:222499 days ago1557679642
0x3E9E8d9a...7cE64B7e8
0.10336711 ETH
-77403762019-05-11 16:45:202500 days ago1557593120
0x3E9E8d9a...7cE64B7e8
0.10410841 ETH
-77338862019-05-10 16:41:152501 days ago1557506475
0x3E9E8d9a...7cE64B7e8
0.10090254 ETH
-77274642019-05-09 16:33:382502 days ago1557419618
0x3E9E8d9a...7cE64B7e8
0.10029058 ETH
-77208402019-05-08 15:27:422504 days ago1557329262
0x3E9E8d9a...7cE64B7e8
0.10088682 ETH
-77144832019-05-07 15:21:552505 days ago1557242515
0x3E9E8d9a...7cE64B7e8
0.1001005 ETH
-77075462019-05-06 13:33:572506 days ago1557149637
0x3E9E8d9a...7cE64B7e8
0.10400791 ETH
-77012092019-05-05 13:30:152507 days ago1557063015
0x3E9E8d9a...7cE64B7e8
0.10935733 ETH
-76947872019-05-04 13:26:172508 days ago1556976377
0x3E9E8d9a...7cE64B7e8
0.1073082 ETH
-76883032019-05-03 13:25:242509 days ago1556889924
0x3E9E8d9a...7cE64B7e8
0.10788851 ETH
-76818872019-05-02 13:23:112510 days ago1556803391
0x3E9E8d9a...7cE64B7e8
0.11286686 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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