ETH Price: $1,940.23 (-2.58%)
 

Overview

ETH Balance

0.000000009100202653 ETH

Eth Value

Less Than $0.01 (@ $1,940.23/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105891962020-08-03 21:16:252028 days ago1596489385IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.0035465662.25
Transfer105891822020-08-03 21:12:272028 days ago1596489147IN
0xAe5b3Eb9...31FAF8cc2
0.06352842 ETH0.000021051
Sweep105438472020-07-27 21:12:442035 days ago1595884364IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.0046157881
Transfer105438312020-07-27 21:09:312035 days ago1595884171IN
0xAe5b3Eb9...31FAF8cc2
0.10002387 ETH0.000021051
Sweep105013322020-07-21 7:05:592042 days ago1595315159IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.00642363112.725
Transfer105013182020-07-21 7:01:382042 days ago1595314898IN
0xAe5b3Eb9...31FAF8cc2
0.10007404 ETH0.000021051
Sweep104786722020-07-17 18:46:212045 days ago1595011581IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.0029917152.5
Transfer104786472020-07-17 18:41:422045 days ago1595011302IN
0xAe5b3Eb9...31FAF8cc2
0.10000905 ETH0.000021051
Sweep104587372020-07-14 16:28:472049 days ago1594744127IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.0042738775
Transfer104587182020-07-14 16:24:472049 days ago1594743887IN
0xAe5b3Eb9...31FAF8cc2
0.1000293 ETH0.000021051
Sweep104396302020-07-11 17:36:542052 days ago1594489014IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.0021369337.5
Transfer104396092020-07-11 17:33:002052 days ago1594488780IN
0xAe5b3Eb9...31FAF8cc2
0.10002099 ETH0.000021051
Sweep104222002020-07-09 0:48:452054 days ago1594255725IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.0020514636
Transfer104221862020-07-09 0:45:142054 days ago1594255514IN
0xAe5b3Eb9...31FAF8cc2
0.10009964 ETH0.000021051
Sweep104049952020-07-06 9:10:532057 days ago1594026653IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.0036327963.75000185
Transfer104049742020-07-06 9:06:022057 days ago1594026362IN
0xAe5b3Eb9...31FAF8cc2
0.10018744 ETH0.000021051
Sweep103862702020-07-03 11:46:482060 days ago1593776808IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.0035900563
Transfer103862432020-07-03 11:41:022060 days ago1593776462IN
0xAe5b3Eb9...31FAF8cc2
0.10009697 ETH0.000021051
Sweep103686052020-06-30 17:56:302063 days ago1593539790IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.002649846.5
Transfer103685792020-06-30 17:50:592063 days ago1593539459IN
0xAe5b3Eb9...31FAF8cc2
0.10011753 ETH0.000021051
Sweep103500992020-06-27 21:06:532065 days ago1593292013IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.0031626655.5
Transfer103500732020-06-27 20:59:072065 days ago1593291547IN
0xAe5b3Eb9...31FAF8cc2
0.10016288 ETH0.000021051
Sweep103299352020-06-24 17:46:162069 days ago1593020776IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.0032481457
Transfer103299212020-06-24 17:43:312069 days ago1593020611IN
0xAe5b3Eb9...31FAF8cc2
0.1001479 ETH0.000021051
Sweep103111962020-06-21 20:20:582071 days ago1592770858IN
0xAe5b3Eb9...31FAF8cc2
0 ETH0.00138924.375
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-105891962020-08-03 21:16:252028 days ago1596489385
0xAe5b3Eb9...31FAF8cc2
0.06352842 ETH
-105438472020-07-27 21:12:442035 days ago1595884364
0xAe5b3Eb9...31FAF8cc2
0.10002388 ETH
-105013322020-07-21 7:05:592042 days ago1595315159
0xAe5b3Eb9...31FAF8cc2
0.10007404 ETH
-104786722020-07-17 18:46:212045 days ago1595011581
0xAe5b3Eb9...31FAF8cc2
0.10000905 ETH
-104587372020-07-14 16:28:472049 days ago1594744127
0xAe5b3Eb9...31FAF8cc2
0.1000293 ETH
-104396302020-07-11 17:36:542052 days ago1594489014
0xAe5b3Eb9...31FAF8cc2
0.100021 ETH
-104222002020-07-09 0:48:452054 days ago1594255725
0xAe5b3Eb9...31FAF8cc2
0.10009964 ETH
-104049952020-07-06 9:10:532057 days ago1594026653
0xAe5b3Eb9...31FAF8cc2
0.10018745 ETH
-103862702020-07-03 11:46:482060 days ago1593776808
0xAe5b3Eb9...31FAF8cc2
0.10009698 ETH
-103686052020-06-30 17:56:302063 days ago1593539790
0xAe5b3Eb9...31FAF8cc2
0.10011753 ETH
-103500992020-06-27 21:06:532065 days ago1593292013
0xAe5b3Eb9...31FAF8cc2
0.10016288 ETH
-103299352020-06-24 17:46:162069 days ago1593020776
0xAe5b3Eb9...31FAF8cc2
0.10014791 ETH
-103111962020-06-21 20:20:582071 days ago1592770858
0xAe5b3Eb9...31FAF8cc2
0.10004271 ETH
-102916032020-06-18 19:32:152074 days ago1592508735
0xAe5b3Eb9...31FAF8cc2
0.10015453 ETH
-102720862020-06-15 18:53:572077 days ago1592247237
0xAe5b3Eb9...31FAF8cc2
0.11788556 ETH
-102608712020-06-14 1:26:222079 days ago1592097982
0xAe5b3Eb9...31FAF8cc2
0.10000051 ETH
-102404682020-06-10 21:50:492082 days ago1591825849
0xAe5b3Eb9...31FAF8cc2
0.10004295 ETH
-102217422020-06-07 23:55:342085 days ago1591574134
0xAe5b3Eb9...31FAF8cc2
0.10012899 ETH
-102025752020-06-05 0:44:412088 days ago1591317881
0xAe5b3Eb9...31FAF8cc2
0.11022745 ETH
-95399872020-02-23 13:45:442191 days ago1582465544
0xAe5b3Eb9...31FAF8cc2
0.10000429 ETH
-95198032020-02-20 11:19:232194 days ago1582197563
0xAe5b3Eb9...31FAF8cc2
0.10005141 ETH
-94992242020-02-17 7:14:272197 days ago1581923667
0xAe5b3Eb9...31FAF8cc2
0.10009171 ETH
-94797962020-02-14 7:20:432200 days ago1581664843
0xAe5b3Eb9...31FAF8cc2
0.10006578 ETH
-94600812020-02-11 6:34:152203 days ago1581402855
0xAe5b3Eb9...31FAF8cc2
0.10000644 ETH
-94365042020-02-07 16:01:082207 days ago1581091268
0xAe5b3Eb9...31FAF8cc2
0.1001984 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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