ETH Price: $2,090.12 (-0.98%)
Gas: 0.03 Gwei

Contract

0x7AE0C963D5DAF2dAeb50Ddd72aCf8fC774E4a7fa
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep72280442019-02-16 14:31:202582 days ago1550327480IN
0x7AE0C963...774E4a7fa
0 ETH0.0024996550
Transfer72280232019-02-16 14:26:092582 days ago1550327169IN
0x7AE0C963...774E4a7fa
15 ETH0.0002105110
Sweep71984562019-02-09 15:17:252589 days ago1549725445IN
0x7AE0C963...774E4a7fa
0 ETH0.0024996550
Transfer71984372019-02-09 15:10:502589 days ago1549725050IN
0x7AE0C963...774E4a7fa
5 ETH0.0008420440
Sweep71926112019-02-08 10:37:542590 days ago1549622274IN
0x7AE0C963...774E4a7fa
0 ETH0.0024996550
Transfer71925962019-02-08 10:33:182590 days ago1549621998IN
0x7AE0C963...774E4a7fa
4 ETH0.0008420440
Sweep70091112019-01-04 13:30:362625 days ago1546608636IN
0x7AE0C963...774E4a7fa
0 ETH0.0024996550
Transfer70090942019-01-04 13:28:202625 days ago1546608500IN
0x7AE0C963...774E4a7fa
10 ETH0.0002105110
Sweep70024402019-01-03 8:45:342626 days ago1546505134IN
0x7AE0C963...774E4a7fa
0 ETH0.0024996550
Transfer70024192019-01-03 8:40:382626 days ago1546504838IN
0x7AE0C963...774E4a7fa
10 ETH0.0006852232.5508014
Sweep69628982018-12-27 15:54:042633 days ago1545926044IN
0x7AE0C963...774E4a7fa
0 ETH0.0024996550
Transfer69628782018-12-27 15:48:392633 days ago1545925719IN
0x7AE0C963...774E4a7fa
5 ETH0.0002105110
Sweep69549342018-12-26 7:27:242634 days ago1545809244IN
0x7AE0C963...774E4a7fa
0 ETH0.0024996550
Transfer69549122018-12-26 7:22:352634 days ago1545808955IN
0x7AE0C963...774E4a7fa
10 ETH0.0014946271
Sweep69388242018-12-23 14:22:352637 days ago1545574955IN
0x7AE0C963...774E4a7fa
0 ETH0.0024996550
Transfer69388072018-12-23 14:17:172637 days ago1545574637IN
0x7AE0C963...774E4a7fa
10 ETH0.0002105110
Sweep68289952018-12-05 6:23:042655 days ago1543990984IN
0x7AE0C963...774E4a7fa
0 ETH0.0025028550
Transfer68289782018-12-05 6:18:582655 days ago1543990738IN
0x7AE0C963...774E4a7fa
25 ETH0.0002105110
Sweep67383952018-11-20 7:59:492670 days ago1542700789IN
0x7AE0C963...774E4a7fa
0 ETH0.0024996550
Transfer67383782018-11-20 7:54:102670 days ago1542700450IN
0x7AE0C963...774E4a7fa
10 ETH0.0002210310.5
Sweep67064772018-11-15 2:34:502676 days ago1542249290IN
0x7AE0C963...774E4a7fa
0 ETH0.0024996550
Transfer67064642018-11-15 2:30:522676 days ago1542249052IN
0x7AE0C963...774E4a7fa
10 ETH0.0003368116
Sweep58230642018-06-20 14:53:222823 days ago1529506402IN
0x7AE0C963...774E4a7fa
0 ETH0.0025028550
Transfer58230492018-06-20 14:49:402823 days ago1529506180IN
0x7AE0C963...774E4a7fa
10 ETH0.0010525550
Transfer58230342018-06-20 14:46:342823 days ago1529505994IN
0x7AE0C963...774E4a7fa
9 ETH0.000191569.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72280442019-02-16 14:31:202582 days ago1550327480
0x7AE0C963...774E4a7fa
15 ETH
-71984562019-02-09 15:17:252589 days ago1549725445
0x7AE0C963...774E4a7fa
5 ETH
-71926112019-02-08 10:37:542590 days ago1549622274
0x7AE0C963...774E4a7fa
4 ETH
-70091112019-01-04 13:30:362625 days ago1546608636
0x7AE0C963...774E4a7fa
10 ETH
-70024402019-01-03 8:45:342626 days ago1546505134
0x7AE0C963...774E4a7fa
10 ETH
-69628982018-12-27 15:54:042633 days ago1545926044
0x7AE0C963...774E4a7fa
5 ETH
-69549342018-12-26 7:27:242634 days ago1545809244
0x7AE0C963...774E4a7fa
10 ETH
-69388242018-12-23 14:22:352637 days ago1545574955
0x7AE0C963...774E4a7fa
10 ETH
-68289952018-12-05 6:23:042655 days ago1543990984
0x7AE0C963...774E4a7fa
25 ETH
Transfer67383952018-11-20 7:59:492670 days ago1542700789
0x7AE0C963...774E4a7fa
10 ETH
Transfer67064772018-11-15 2:34:502676 days ago1542249290
0x7AE0C963...774E4a7fa
10 ETH
Transfer58230642018-06-20 14:53:222823 days ago1529506402
0x7AE0C963...774E4a7fa
19 ETH
Transfer57872432018-06-14 11:51:522829 days ago1528977112
0x7AE0C963...774E4a7fa
2 ETH
Transfer56943412018-05-29 1:12:232846 days ago1527556343
0x7AE0C963...774E4a7fa
29 ETH
Transfer56941812018-05-29 0:34:292846 days ago1527554069
0x7AE0C963...774E4a7fa
1 ETH
Transfer56722212018-05-25 3:29:062850 days ago1527218946
0x7AE0C963...774E4a7fa
3 ETH
Transfer56561172018-05-22 6:36:202852 days ago1526970980
0x7AE0C963...774E4a7fa
2.4 ETH
Transfer56555152018-05-22 4:03:512853 days ago1526961831
0x7AE0C963...774E4a7fa
2 ETH
Transfer56555092018-05-22 4:01:552853 days ago1526961715
0x7AE0C963...774E4a7fa
5 ETH
Transfer55708012018-05-07 7:23:412867 days ago1525677821
0x7AE0C963...774E4a7fa
2 ETH
Transfer55705352018-05-07 6:14:002867 days ago1525673640
0x7AE0C963...774E4a7fa
8 ETH
Transfer54165292018-04-10 17:27:232894 days ago1523381243
0x7AE0C963...774E4a7fa
5 ETH
Transfer49167112018-01-16 6:43:122978 days ago1516084992
0x7AE0C963...774E4a7fa
8.00132 ETH
Transfer48397002018-01-02 4:25:422993 days ago1514867142
0x7AE0C963...774E4a7fa
10 ETH
Transfer48247672017-12-30 15:43:322995 days ago1514648612
0x7AE0C963...774E4a7fa
9.5 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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