ETH Price: $3,535.83 (-1.04%)
Gas: 21 Gwei

Contract

0x3ABFe3BD66c8687f5FB544a10834Ae53EC979cf2
 

Overview

ETH Balance

0.000000001 ETH

Eth Value

Less Than $0.01 (@ $3,535.83/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Value
Sweep65856462018-10-26 7:12:541981 days ago1540537974IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0025060550
Transfer65856172018-10-26 7:07:281981 days ago1540537648IN
0x3ABFe3BD...3EC979cf2
1.64856624 ETH0.0013262163
Transfer65856042018-10-26 7:05:321981 days ago1540537532IN
0x3ABFe3BD...3EC979cf2
19.45879083 ETH0.0006315330
Sweep65775882018-10-24 23:38:211982 days ago1540424301IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0024996550
Transfer*65773262018-10-24 22:33:521982 days ago1540420432IN
0x3ABFe3BD...3EC979cf2
2.6 ETH0.0002111910
Sweep65768432018-10-24 20:44:131982 days ago1540413853IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0024996550
Sweep65768222018-10-24 20:40:001982 days ago1540413600IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0025028550
Transfer*65768192018-10-24 20:38:571982 days ago1540413537IN
0x3ABFe3BD...3EC979cf2
0.1 ETH0.0002745413
Transfer65767982018-10-24 20:32:141982 days ago1540413134IN
0x3ABFe3BD...3EC979cf2
34.99 ETH0.0006315330
Sweep65755732018-10-24 15:44:231982 days ago1540395863IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0025060550
Transfer65755432018-10-24 15:38:011982 days ago1540395481IN
0x3ABFe3BD...3EC979cf2
27.46377465 ETH0.0006315330
Sweep65617672018-10-22 9:38:311984 days ago1540201111IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0025028550
Transfer65617042018-10-22 9:25:401984 days ago1540200340IN
0x3ABFe3BD...3EC979cf2
0.09974779 ETH0.00008424
Sweep65615512018-10-22 8:48:151984 days ago1540198095IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0025028550
Transfer65615152018-10-22 8:39:191984 days ago1540197559IN
0x3ABFe3BD...3EC979cf2
19.99 ETH0.0006315330
Sweep65613802018-10-22 8:08:501984 days ago1540195730IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0025028550
Transfer65613542018-10-22 8:02:281984 days ago1540195348IN
0x3ABFe3BD...3EC979cf2
11.17547713 ETH0.0006315330
Sweep65560822018-10-21 11:18:051985 days ago1540120685IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0025028550
Transfer65560602018-10-21 11:12:151985 days ago1540120335IN
0x3ABFe3BD...3EC979cf2
7.59376992 ETH0.0006315330
Sweep65557872018-10-21 10:03:441985 days ago1540116224IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0025028550
Transfer65557602018-10-21 9:56:271985 days ago1540115787IN
0x3ABFe3BD...3EC979cf2
13.46073314 ETH0.0006315330
Sweep65556822018-10-21 9:38:501985 days ago1540114730IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0025028550
Transfer65556602018-10-21 9:32:121985 days ago1540114332IN
0x3ABFe3BD...3EC979cf2
4.99 ETH0.0006315330
Transfer56717902018-05-25 1:38:282135 days ago1527212308IN
0x3ABFe3BD...3EC979cf2
0.00649579 ETH0.00008424
Sweep54915552018-04-23 11:49:412166 days ago1524484181IN
0x3ABFe3BD...3EC979cf2
0 ETH0.0024996550
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Txn Hash Block From To Value
65856462018-10-26 7:12:541981 days ago1540537974
0x3ABFe3BD...3EC979cf2
21.10735707 ETH
65775882018-10-24 23:38:211982 days ago1540424301
0x3ABFe3BD...3EC979cf2
2.6 ETH
65768432018-10-24 20:44:131982 days ago1540413853
0x3ABFe3BD...3EC979cf2
0.1 ETH
65768222018-10-24 20:40:001982 days ago1540413600
0x3ABFe3BD...3EC979cf2
34.99 ETH
65755732018-10-24 15:44:231982 days ago1540395863
0x3ABFe3BD...3EC979cf2
27.46377465 ETH
65617672018-10-22 9:38:311984 days ago1540201111
0x3ABFe3BD...3EC979cf2
0.0997478 ETH
65615512018-10-22 8:48:151984 days ago1540198095
0x3ABFe3BD...3EC979cf2
19.99 ETH
65613802018-10-22 8:08:501984 days ago1540195730
0x3ABFe3BD...3EC979cf2
11.17547713 ETH
65560822018-10-21 11:18:051985 days ago1540120685
0x3ABFe3BD...3EC979cf2
7.59376992 ETH
65557872018-10-21 10:03:441985 days ago1540116224
0x3ABFe3BD...3EC979cf2
13.46073314 ETH
65556822018-10-21 9:38:501985 days ago1540114730
0x3ABFe3BD...3EC979cf2
4.9964958 ETH
54915552018-04-23 11:49:412166 days ago1524484181
0x3ABFe3BD...3EC979cf2
10 ETH
54915052018-04-23 11:36:132166 days ago1524483373
0x3ABFe3BD...3EC979cf2
5.41146928 ETH
50964172018-02-15 19:39:172233 days ago1518723557
0x3ABFe3BD...3EC979cf2
13.376077 ETH
49630192018-01-24 8:17:532255 days ago1516781873
0x3ABFe3BD...3EC979cf2
10.032989 ETH
49243502018-01-17 15:50:092262 days ago1516204209
0x3ABFe3BD...3EC979cf2
10.738725 ETH
47901462017-12-24 19:23:472286 days ago1514143427
0x3ABFe3BD...3EC979cf2
1.4993 ETH
47666012017-12-20 17:14:512290 days ago1513790091
0x3ABFe3BD...3EC979cf2
5.32809898 ETH
47209952017-12-12 17:31:512298 days ago1513099911
0x3ABFe3BD...3EC979cf2
0.17595 ETH
46743352017-12-04 13:13:202306 days ago1512393200
0x3ABFe3BD...3EC979cf2
2.77843544 ETH
46647362017-12-02 22:26:012308 days ago1512253561
0x3ABFe3BD...3EC979cf2
0.64470049 ETH
46528062017-11-30 23:32:162310 days ago1512084736
0x3ABFe3BD...3EC979cf2
0.06928949 ETH
44229782017-10-24 21:16:502347 days ago1508879810  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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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