ETH Price: $1,886.08 (-4.53%)
 

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0.000000005280559688 ETH

Eth Value

Less Than $0.01 (@ $1,886.08/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep100330552020-05-09 16:14:082115 days ago1589040848IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
Transfer100330322020-05-09 16:09:492115 days ago1589040589IN
0xAe00142B...3FE87E68c
0.05033739 ETH0.0002105110
Sweep100157612020-05-06 23:59:072118 days ago1588809547IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
Transfer100143582020-05-06 18:37:222118 days ago1588790242IN
0xAe00142B...3FE87E68c
0.05005885 ETH0.0002105110
Sweep99731072020-04-30 9:23:042124 days ago1588238584IN
0xAe00142B...3FE87E68c
0 ETH0.0018373732.25
Transfer99730932020-04-30 9:19:062124 days ago1588238346IN
0xAe00142B...3FE87E68c
0.05029913 ETH0.0002105110
Sweep99470412020-04-26 8:28:582128 days ago1587889738IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
Transfer99470182020-04-26 8:24:202128 days ago1587889460IN
0xAe00142B...3FE87E68c
0.05013399 ETH0.0002105110
Sweep99280242020-04-23 9:41:402131 days ago1587634900IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
Transfer99280032020-04-23 9:38:142131 days ago1587634694IN
0xAe00142B...3FE87E68c
0.05049713 ETH0.0002105110
Sweep99080842020-04-20 7:55:572134 days ago1587369357IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
Transfer99080642020-04-20 7:53:042134 days ago1587369184IN
0xAe00142B...3FE87E68c
0.05009386 ETH0.0002105110
Sweep98890332020-04-17 9:12:322137 days ago1587114752IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
Transfer98890132020-04-17 9:08:072137 days ago1587114487IN
0xAe00142B...3FE87E68c
0.05031664 ETH0.0002105110
Sweep98690792020-04-14 7:06:562141 days ago1586848016IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
Transfer98690482020-04-14 7:02:012141 days ago1586847721IN
0xAe00142B...3FE87E68c
0.05032897 ETH0.0002105110
Sweep98490982020-04-11 5:33:432144 days ago1586583223IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
Transfer98490832020-04-11 5:30:502144 days ago1586583050IN
0xAe00142B...3FE87E68c
0.05007212 ETH0.0002105110
Sweep98287502020-04-08 2:05:102147 days ago1586311510IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
Transfer98287292020-04-08 2:02:372147 days ago1586311357IN
0xAe00142B...3FE87E68c
0.05034109 ETH0.0002105110
Sweep98091742020-04-05 1:50:302150 days ago1586051430IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
Transfer98091532020-04-05 1:46:212150 days ago1586051181IN
0xAe00142B...3FE87E68c
0.050078 ETH0.0002105110
Sweep97657272020-03-29 9:30:332156 days ago1585474233IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
Transfer97657122020-03-29 9:26:442156 days ago1585474004IN
0xAe00142B...3FE87E68c
0.05013103 ETH0.0002105110
Sweep97464762020-03-26 10:40:492159 days ago1585219249IN
0xAe00142B...3FE87E68c
0 ETH0.001253422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-100330552020-05-09 16:14:082115 days ago1589040848
0xAe00142B...3FE87E68c
0.0503374 ETH
-100157612020-05-06 23:59:072118 days ago1588809547
0xAe00142B...3FE87E68c
0.05005885 ETH
-99731072020-04-30 9:23:042124 days ago1588238584
0xAe00142B...3FE87E68c
0.05029913 ETH
-99470412020-04-26 8:28:582128 days ago1587889738
0xAe00142B...3FE87E68c
0.050134 ETH
-99280242020-04-23 9:41:402131 days ago1587634900
0xAe00142B...3FE87E68c
0.05049713 ETH
-99080842020-04-20 7:55:572134 days ago1587369357
0xAe00142B...3FE87E68c
0.05009386 ETH
-98890332020-04-17 9:12:322137 days ago1587114752
0xAe00142B...3FE87E68c
0.05031664 ETH
-98690792020-04-14 7:06:562141 days ago1586848016
0xAe00142B...3FE87E68c
0.05032898 ETH
-98490982020-04-11 5:33:432144 days ago1586583223
0xAe00142B...3FE87E68c
0.05007212 ETH
-98287502020-04-08 2:05:102147 days ago1586311510
0xAe00142B...3FE87E68c
0.0503411 ETH
-98091742020-04-05 1:50:302150 days ago1586051430
0xAe00142B...3FE87E68c
0.050078 ETH
-97657272020-03-29 9:30:332156 days ago1585474233
0xAe00142B...3FE87E68c
0.05013103 ETH
-97464762020-03-26 10:40:492159 days ago1585219249
0xAe00142B...3FE87E68c
0.05014102 ETH
-97270132020-03-23 9:51:412162 days ago1584957101
0xAe00142B...3FE87E68c
0.05016601 ETH
-97090502020-03-20 14:19:422165 days ago1584713982
0xAe00142B...3FE87E68c
0.05006063 ETH
-96906802020-03-17 18:29:102168 days ago1584469750
0xAe00142B...3FE87E68c
0.05007579 ETH
-96708042020-03-14 17:04:232171 days ago1584205463
0xAe00142B...3FE87E68c
0.08768964 ETH
-96416452020-03-10 4:46:342176 days ago1583815594
0xAe00142B...3FE87E68c
0.05003231 ETH
-96204372020-03-06 22:35:292179 days ago1583534129
0xAe00142B...3FE87E68c
0.05005564 ETH
-95994952020-03-03 17:20:482182 days ago1583256048
0xAe00142B...3FE87E68c
0.05006413 ETH
-95788812020-02-29 13:21:172185 days ago1582982477
0xAe00142B...3FE87E68c
0.05026747 ETH
-95568632020-02-26 4:10:272189 days ago1582690227
0xAe00142B...3FE87E68c
0.05016811 ETH
-95356942020-02-22 21:58:212192 days ago1582408701
0xAe00142B...3FE87E68c
0.05004248 ETH
-95152222020-02-19 18:12:022195 days ago1582135922
0xAe00142B...3FE87E68c
0.0500536 ETH
-94948892020-02-16 15:10:552198 days ago1581865855
0xAe00142B...3FE87E68c
0.05004107 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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