ETH Price: $1,985.12 (-3.61%)

Contract

0x0AfFE24b7b1af9A78bF8DE8Aa69A638cB2c8E554
 

Overview

ETH Balance

0.000000007538303391 ETH

Eth Value

Less Than $0.01 (@ $1,985.12/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep58875992018-07-01 17:09:032825 days ago1530464943IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer58874192018-07-01 16:20:432825 days ago1530462043IN
0x0AfFE24b...cB2c8E554
0.39636894 ETH0.0007999338
Sweep58555272018-06-26 4:26:412831 days ago1529987201IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer58554992018-06-26 4:18:452831 days ago1529986725IN
0x0AfFE24b...cB2c8E554
0.45463153 ETH0.000122095.8
Sweep58500652018-06-25 5:10:162832 days ago1529903416IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer58500352018-06-25 5:03:292832 days ago1529903009IN
0x0AfFE24b...cB2c8E554
0.79944439 ETH0.000122095.8
Sweep58440012018-06-24 4:13:522833 days ago1529813632IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer58439812018-06-24 4:07:272833 days ago1529813247IN
0x0AfFE24b...cB2c8E554
0.82265359 ETH0.000122095.8
Sweep58381302018-06-23 4:45:402834 days ago1529729140IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer58381022018-06-23 4:39:142834 days ago1529728754IN
0x0AfFE24b...cB2c8E554
0.83063485 ETH0.000122095.8
Sweep58323072018-06-22 4:28:102835 days ago1529641690IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer58322702018-06-22 4:19:312835 days ago1529641171IN
0x0AfFE24b...cB2c8E554
0.85271717 ETH0.000122095.8
Sweep58265442018-06-21 4:48:512836 days ago1529556531IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer58265002018-06-21 4:38:392836 days ago1529555919IN
0x0AfFE24b...cB2c8E554
0.87074984 ETH0.000122095.8
Sweep58207152018-06-20 4:58:152837 days ago1529470695IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer58206862018-06-20 4:49:482837 days ago1529470188IN
0x0AfFE24b...cB2c8E554
0.85526336 ETH0.000122095.8
Sweep58192282018-06-19 22:51:272837 days ago1529448687IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer58191972018-06-19 22:42:232837 days ago1529448143IN
0x0AfFE24b...cB2c8E554
0.84816478 ETH0.000122095.8
Sweep58091482018-06-18 5:25:172839 days ago1529299517IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer58091182018-06-18 5:20:202839 days ago1529299220IN
0x0AfFE24b...cB2c8E554
0.88450745 ETH0.000122095.8
Sweep58031972018-06-17 5:35:012840 days ago1529213701IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer58031662018-06-17 5:25:492840 days ago1529213149IN
0x0AfFE24b...cB2c8E554
0.84250897 ETH0.000122095.8
Sweep57974242018-06-16 6:03:512841 days ago1529129031IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
Transfer57974082018-06-16 5:58:532841 days ago1529128733IN
0x0AfFE24b...cB2c8E554
0.81436746 ETH0.000143146.8
Sweep57916212018-06-15 5:58:402842 days ago1529042320IN
0x0AfFE24b...cB2c8E554
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58875992018-07-01 17:09:032825 days ago1530464943
0x0AfFE24b...cB2c8E554
0.39636894 ETH
Transfer58555272018-06-26 4:26:412831 days ago1529987201
0x0AfFE24b...cB2c8E554
0.45463154 ETH
Transfer58500652018-06-25 5:10:162832 days ago1529903416
0x0AfFE24b...cB2c8E554
0.79944439 ETH
Transfer58440012018-06-24 4:13:522833 days ago1529813632
0x0AfFE24b...cB2c8E554
0.82265359 ETH
Transfer58381302018-06-23 4:45:402834 days ago1529729140
0x0AfFE24b...cB2c8E554
0.83063485 ETH
Transfer58323072018-06-22 4:28:102835 days ago1529641690
0x0AfFE24b...cB2c8E554
0.85271717 ETH
Transfer58265442018-06-21 4:48:512836 days ago1529556531
0x0AfFE24b...cB2c8E554
0.87074985 ETH
Transfer58207152018-06-20 4:58:152837 days ago1529470695
0x0AfFE24b...cB2c8E554
0.85526337 ETH
Transfer58192282018-06-19 22:51:272837 days ago1529448687
0x0AfFE24b...cB2c8E554
0.84816478 ETH
Transfer58091482018-06-18 5:25:172839 days ago1529299517
0x0AfFE24b...cB2c8E554
0.88450745 ETH
Transfer58031972018-06-17 5:35:012840 days ago1529213701
0x0AfFE24b...cB2c8E554
0.84250897 ETH
Transfer57974242018-06-16 6:03:512841 days ago1529129031
0x0AfFE24b...cB2c8E554
0.81436746 ETH
Transfer57916212018-06-15 5:58:402842 days ago1529042320
0x0AfFE24b...cB2c8E554
0.81920017 ETH
Transfer57857802018-06-14 5:40:582843 days ago1528954858
0x0AfFE24b...cB2c8E554
0.83770598 ETH
Transfer57799532018-06-13 5:30:512844 days ago1528867851
0x0AfFE24b...cB2c8E554
0.8288531 ETH
Transfer57743302018-06-12 5:45:062845 days ago1528782306
0x0AfFE24b...cB2c8E554
0.48416113 ETH
Transfer57686122018-06-11 5:36:342846 days ago1528695394
0x0AfFE24b...cB2c8E554
0.58612653 ETH
Transfer57629992018-06-10 5:40:552847 days ago1528609255
0x0AfFE24b...cB2c8E554
0.8290822 ETH
Transfer57574372018-06-09 5:59:202848 days ago1528523960
0x0AfFE24b...cB2c8E554
0.37596703 ETH
Transfer57516522018-06-08 5:31:332849 days ago1528435893
0x0AfFE24b...cB2c8E554
0.83918976 ETH
Transfer57463262018-06-07 6:40:032850 days ago1528353603
0x0AfFE24b...cB2c8E554
0.86151931 ETH
Transfer57404942018-06-06 5:50:592851 days ago1528264259
0x0AfFE24b...cB2c8E554
0.84593937 ETH
Transfer57349102018-06-05 5:51:152852 days ago1528177875
0x0AfFE24b...cB2c8E554
0.89497761 ETH
Transfer57293292018-06-04 6:22:012853 days ago1528093321
0x0AfFE24b...cB2c8E554
0.91306717 ETH
Transfer57236322018-06-03 6:00:492854 days ago1528005649
0x0AfFE24b...cB2c8E554
0.90062678 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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