ETH Price: $2,181.64 (-6.32%)

Contract

0x3fC12E65ACc25EF5e4EA296F4e75FB0594495eCe
 

Overview

ETH Balance

0.010000009198718976 ETH

Eth Value

$21.82 (@ $2,181.64/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer59761772018-07-16 18:33:452802 days ago1531766025IN
0x3fC12E65...594495eCe
0.01 ETH0.00016848
Sweep54976582018-04-24 13:33:272885 days ago1524576807IN
0x3fC12E65...594495eCe
0 ETH0.0025028550
Transfer54976332018-04-24 13:25:162885 days ago1524576316IN
0x3fC12E65...594495eCe
0.10002066 ETH0.000021051
Sweep53435282018-03-29 14:49:002911 days ago1522334940IN
0x3fC12E65...594495eCe
0 ETH0.0025028550
Transfer53434952018-03-29 14:40:072911 days ago1522334407IN
0x3fC12E65...594495eCe
0.10007354 ETH0.000021051
Sweep51853702018-03-02 21:50:502937 days ago1520027450IN
0x3fC12E65...594495eCe
0 ETH0.0025028550
Transfer51853292018-03-02 21:41:522937 days ago1520026912IN
0x3fC12E65...594495eCe
0.10005936 ETH0.000021051
Sweep48687722018-01-07 11:43:292992 days ago1515325409IN
0x3fC12E65...594495eCe
0 ETH0.00541216108.12
Transfer48687462018-01-07 11:34:012992 days ago1515324841IN
0x3fC12E65...594495eCe
0.10058377 ETH0.000021051
Sweep47452432017-12-16 23:11:273013 days ago1513465887IN
0x3fC12E65...594495eCe
0 ETH0.002552951
Transfer47452112017-12-16 23:02:453013 days ago1513465365IN
0x3fC12E65...594495eCe
0.10023519 ETH0.000021051
Sweep46479492017-11-30 4:28:253030 days ago1512016105IN
0x3fC12E65...594495eCe
0 ETH0.0010011420
Transfer46479412017-11-30 4:25:543030 days ago1512015954IN
0x3fC12E65...594495eCe
0.10045906 ETH0.00008424
Sweep45855802017-11-20 1:51:173040 days ago1511142677IN
0x3fC12E65...594495eCe
0 ETH0.0010011420
Transfer45855752017-11-20 1:48:513040 days ago1511142531IN
0x3fC12E65...594495eCe
0.10010788 ETH0.00008424
Sweep45196382017-11-09 11:42:033051 days ago1510227723IN
0x3fC12E65...594495eCe
0 ETH0.0010011420
Transfer45196222017-11-09 11:39:353051 days ago1510227575IN
0x3fC12E65...594495eCe
0.10017209 ETH0.00008424
Sweep44450472017-10-28 10:58:143063 days ago1509188294IN
0x3fC12E65...594495eCe
0 ETH0.0010011420
Transfer44450432017-10-28 10:57:063063 days ago1509188226IN
0x3fC12E65...594495eCe
0.10036284 ETH0.00008424

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54976582018-04-24 13:33:272885 days ago1524576807
0x3fC12E65...594495eCe
0.10002066 ETH
Transfer53435282018-03-29 14:49:002911 days ago1522334940
0x3fC12E65...594495eCe
0.10007354 ETH
Transfer51853702018-03-02 21:50:502937 days ago1520027450
0x3fC12E65...594495eCe
0.10005937 ETH
Transfer48687722018-01-07 11:43:292992 days ago1515325409
0x3fC12E65...594495eCe
0.10058378 ETH
Transfer47452432017-12-16 23:11:273013 days ago1513465887
0x3fC12E65...594495eCe
0.10023519 ETH
Transfer46479492017-11-30 4:28:253030 days ago1512016105
0x3fC12E65...594495eCe
0.10045907 ETH
Transfer45855802017-11-20 1:51:173040 days ago1511142677
0x3fC12E65...594495eCe
0.10010788 ETH
Transfer45196382017-11-09 11:42:033051 days ago1510227723
0x3fC12E65...594495eCe
0.1001721 ETH
Transfer44450472017-10-28 10:58:143063 days ago1509188294
0x3fC12E65...594495eCe
0.10036284 ETH
Transfer43668982017-10-15 3:53:413076 days ago1508039621  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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