ETH Price: $2,063.66 (-3.49%)

Contract

0xc3b5EbEc5eD9366F55e62aBA7fab767c331A84d2
 

Overview

ETH Balance

0.000000005872751431 ETH

Eth Value

Less Than $0.01 (@ $2,063.66/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep69036182018-12-17 14:27:162635 days ago1545056836IN
0xc3b5EbEc...c331A84d2
0 ETH0.0024996550
Transfer69036002018-12-17 14:22:392635 days ago1545056559IN
0xc3b5EbEc...c331A84d2
1.012 ETH0.0007367835
Sweep68497662018-12-08 17:05:082644 days ago1544288708IN
0xc3b5EbEc...c331A84d2
0 ETH0.0025028550
Transfer68497422018-12-08 17:00:262644 days ago1544288426IN
0xc3b5EbEc...c331A84d2
0.46301808 ETH0.0016840880
Sweep64678532018-10-07 2:55:422707 days ago1538880942IN
0xc3b5EbEc...c331A84d2
0 ETH0.0025028550
Transfer64678362018-10-07 2:52:032707 days ago1538880723IN
0xc3b5EbEc...c331A84d2
0.13577017 ETH0.000021051
Sweep64249662018-09-30 3:02:302714 days ago1538276550IN
0xc3b5EbEc...c331A84d2
0 ETH0.0025028550
Transfer64249402018-09-30 2:56:462714 days ago1538276206IN
0xc3b5EbEc...c331A84d2
0.26910649 ETH0.000021051
Sweep63822612018-09-23 2:59:142721 days ago1537671554IN
0xc3b5EbEc...c331A84d2
0 ETH0.0025028550
Transfer63822332018-09-23 2:52:492721 days ago1537671169IN
0xc3b5EbEc...c331A84d2
0.2091846 ETH0.000021051
Sweep63398542018-09-16 3:01:342728 days ago1537066894IN
0xc3b5EbEc...c331A84d2
0 ETH0.0025028550
Transfer63398272018-09-16 2:54:562728 days ago1537066496IN
0xc3b5EbEc...c331A84d2
0.26510662 ETH0.000021051
Sweep62977142018-09-09 2:58:522735 days ago1536461932IN
0xc3b5EbEc...c331A84d2
0 ETH0.0025028550
Transfer62976932018-09-09 2:55:012735 days ago1536461701IN
0xc3b5EbEc...c331A84d2
0.25866594 ETH0.000021051
Sweep62559742018-09-02 2:54:462742 days ago1535856886IN
0xc3b5EbEc...c331A84d2
0 ETH0.0025028550
Transfer62559532018-09-02 2:47:332742 days ago1535856453IN
0xc3b5EbEc...c331A84d2
0.25790113 ETH0.000021051
Sweep62145542018-08-26 2:52:192749 days ago1535251939IN
0xc3b5EbEc...c331A84d2
0 ETH0.0025028550
Transfer62145082018-08-26 2:43:562749 days ago1535251436IN
0xc3b5EbEc...c331A84d2
0.26246972 ETH0.000021051
Sweep61730562018-08-19 2:44:502756 days ago1534646690IN
0xc3b5EbEc...c331A84d2
0 ETH0.0050057100
Transfer61730362018-08-19 2:38:542756 days ago1534646334IN
0xc3b5EbEc...c331A84d2
0.26321825 ETH0.000021051
Sweep61317302018-08-12 2:38:302763 days ago1534041510IN
0xc3b5EbEc...c331A84d2
0 ETH0.0050057100
Transfer61317042018-08-12 2:31:232763 days ago1534041083IN
0xc3b5EbEc...c331A84d2
0.26933329 ETH0.000021051
Sweep60902172018-08-05 2:28:362770 days ago1533436116IN
0xc3b5EbEc...c331A84d2
0 ETH0.0050057100
Transfer60901992018-08-05 2:23:402770 days ago1533435820IN
0xc3b5EbEc...c331A84d2
0.26277008 ETH0.000021051
Sweep60487152018-07-29 2:27:092777 days ago1532831229IN
0xc3b5EbEc...c331A84d2
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69036182018-12-17 14:27:162635 days ago1545056836
0xc3b5EbEc...c331A84d2
1.012 ETH
-68497662018-12-08 17:05:082644 days ago1544288708
0xc3b5EbEc...c331A84d2
0.46301808 ETH
Transfer64678532018-10-07 2:55:422707 days ago1538880942
0xc3b5EbEc...c331A84d2
0.13577017 ETH
Transfer64249662018-09-30 3:02:302714 days ago1538276550
0xc3b5EbEc...c331A84d2
0.2691065 ETH
Transfer63822612018-09-23 2:59:142721 days ago1537671554
0xc3b5EbEc...c331A84d2
0.20918461 ETH
Transfer63398542018-09-16 3:01:342728 days ago1537066894
0xc3b5EbEc...c331A84d2
0.26510662 ETH
Transfer62977142018-09-09 2:58:522735 days ago1536461932
0xc3b5EbEc...c331A84d2
0.25866595 ETH
Transfer62559742018-09-02 2:54:462742 days ago1535856886
0xc3b5EbEc...c331A84d2
0.25790113 ETH
Transfer62145542018-08-26 2:52:192749 days ago1535251939
0xc3b5EbEc...c331A84d2
0.26246973 ETH
Transfer61730562018-08-19 2:44:502756 days ago1534646690
0xc3b5EbEc...c331A84d2
0.26321826 ETH
Transfer61317302018-08-12 2:38:302763 days ago1534041510
0xc3b5EbEc...c331A84d2
0.26933329 ETH
Transfer60902172018-08-05 2:28:362770 days ago1533436116
0xc3b5EbEc...c331A84d2
0.26277009 ETH
Transfer60487152018-07-29 2:27:092777 days ago1532831229
0xc3b5EbEc...c331A84d2
0.26092173 ETH
Transfer60074092018-07-22 2:30:482784 days ago1532226648
0xc3b5EbEc...c331A84d2
0.26898688 ETH
Transfer59662012018-07-15 2:25:312791 days ago1531621531
0xc3b5EbEc...c331A84d2
0.27168315 ETH
Transfer59249232018-07-08 2:23:102798 days ago1531016590
0xc3b5EbEc...c331A84d2
0.28430698 ETH
Transfer58840462018-07-01 2:21:272805 days ago1530411687
0xc3b5EbEc...c331A84d2
0.26408308 ETH
Transfer58435092018-06-24 2:14:272812 days ago1529806467
0xc3b5EbEc...c331A84d2
0.25792539 ETH
Transfer58023402018-06-17 2:03:062819 days ago1529200986
0xc3b5EbEc...c331A84d2
0.27429458 ETH
Transfer57621352018-06-10 2:01:202826 days ago1528596080
0xc3b5EbEc...c331A84d2
0.27702667 ETH
Transfer57226712018-06-03 1:56:302833 days ago1527990990
0xc3b5EbEc...c331A84d2
0.27693461 ETH
Transfer56831702018-05-27 1:54:182840 days ago1527386058
0xc3b5EbEc...c331A84d2
0.27284439 ETH
Transfer56436242018-05-20 1:49:562847 days ago1526780996
0xc3b5EbEc...c331A84d2
0.27403744 ETH
Transfer56039662018-05-13 1:53:042854 days ago1526176384
0xc3b5EbEc...c331A84d2
0.19441339 ETH
Transfer55636612018-05-06 1:44:072861 days ago1525571047
0xc3b5EbEc...c331A84d2
0.27935122 ETH
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Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
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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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