ETH Price: $2,148.86 (+5.18%)

Contract

0x368f24e60e673D1D64a4BB9fD00A595F3B67235b
 

Overview

ETH Balance

0.000000001 ETH

Eth Value

Less Than $0.01 (@ $2,148.86/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep75783162019-04-16 10:18:122533 days ago1555409892IN
0x368f24e6...F3B67235b
0 ETH0.0025028550
Transfer75782962019-04-16 10:14:352533 days ago1555409675IN
0x368f24e6...F3B67235b
5.309 ETH0.00016848
Sweep72447152019-02-20 13:22:002588 days ago1550668920IN
0x368f24e6...F3B67235b
0 ETH0.0024996550
Transfer72446992019-02-20 13:17:422588 days ago1550668662IN
0x368f24e6...F3B67235b
10 ETH0.0002736613
Transfer72446402019-02-20 12:55:452588 days ago1550667345IN
0x368f24e6...F3B67235b
10 ETH0.0002587212.32
Sweep71490072019-01-30 13:36:172609 days ago1548855377IN
0x368f24e6...F3B67235b
0 ETH0.0025028550
Transfer71489912019-01-30 13:31:362609 days ago1548855096IN
0x368f24e6...F3B67235b
2.501 ETH0.0002210310.5
Sweep69215352018-12-20 15:48:532650 days ago1545320933IN
0x368f24e6...F3B67235b
0 ETH0.0024996550
Transfer69215172018-12-20 15:44:162650 days ago1545320656IN
0x368f24e6...F3B67235b
12.7388 ETH0.0002105110
Transfer69214822018-12-20 15:35:482650 days ago1545320148IN
0x368f24e6...F3B67235b
1.26596911 ETH0.00011765.6
Transfer69214822018-12-20 15:35:482650 days ago1545320148IN
0x368f24e6...F3B67235b
2.60408428 ETH0.00011765.6
Transfer69214822018-12-20 15:35:482650 days ago1545320148IN
0x368f24e6...F3B67235b
8.8687466 ETH0.00011765.6
Transfer69214672018-12-20 15:32:442650 days ago1545319964IN
0x368f24e6...F3B67235b
2.60420188 ETH0.0002322611.06
Transfer69214672018-12-20 15:32:442650 days ago1545319964IN
0x368f24e6...F3B67235b
1.26573391 ETH0.0002322611.06
Transfer69214672018-12-20 15:32:442650 days ago1545319964IN
0x368f24e6...F3B67235b
8.8688642 ETH0.0002322611.06
Sweep66037692018-10-29 6:28:172702 days ago1540794497IN
0x368f24e6...F3B67235b
0 ETH0.0025028550
Transfer66037382018-10-29 6:21:312702 days ago1540794091IN
0x368f24e6...F3B67235b
4.79526505 ETH0.0006315330
Sweep53843472018-04-05 9:39:562909 days ago1522921196IN
0x368f24e6...F3B67235b
0 ETH0.0023336550
Sweep52131682018-03-07 14:53:392938 days ago1520434419IN
0x368f24e6...F3B67235b
0 ETH0.0025028550
Transfer52131412018-03-07 14:46:172938 days ago1520433977IN
0x368f24e6...F3B67235b
3.33281568 ETH0.0002105110
Transfer52131002018-03-07 14:36:572938 days ago1520433417IN
0x368f24e6...F3B67235b
3.32481568 ETH0.00005462.6
Transfer52130762018-03-07 14:32:522938 days ago1520433172IN
0x368f24e6...F3B67235b
3.33487028 ETH0.00005462.6
Sweep47890132017-12-24 14:57:403011 days ago1514127460IN
0x368f24e6...F3B67235b
0 ETH0.002552951
Transfer47889682017-12-24 14:48:563011 days ago1514126936IN
0x368f24e6...F3B67235b
1.54100333 ETH0.0010525550

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-75783162019-04-16 10:18:122533 days ago1555409892
0x368f24e6...F3B67235b
5.309 ETH
-72447152019-02-20 13:22:002588 days ago1550668920
0x368f24e6...F3B67235b
10 ETH
-71490072019-01-30 13:36:172609 days ago1548855377
0x368f24e6...F3B67235b
2.501 ETH
-69215352018-12-20 15:48:532650 days ago1545320933
0x368f24e6...F3B67235b
12.7388 ETH
Transfer66037692018-10-29 6:28:172702 days ago1540794497
0x368f24e6...F3B67235b
4.79526505 ETH
Transfer52131682018-03-07 14:53:392938 days ago1520434419
0x368f24e6...F3B67235b
3.33281568 ETH
Transfer47890132017-12-24 14:57:403011 days ago1514127460
0x368f24e6...F3B67235b
1.54100333 ETH
Transfer47866742017-12-24 5:31:243011 days ago1514093484  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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