ETH Price: $2,143.82 (+0.53%)
Gas: 0.05 Gwei

Contract

0xae2A96b734Be44eF977C92b2E3cb030Bcf6CB713
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep60157982018-07-23 12:31:562796 days ago1532349116IN
0xae2A96b7...Bcf6CB713
0 ETH0.0050057100
Transfer60157632018-07-23 12:21:242796 days ago1532348484IN
0xae2A96b7...Bcf6CB713
0.04211046 ETH0.0002873413.65
Transfer59007452018-07-03 22:42:012816 days ago1530657721IN
0xae2A96b7...Bcf6CB713
0.04108369 ETH0.0017998685.5
Sweep57825822018-06-13 16:35:402836 days ago1528907740IN
0xae2A96b7...Bcf6CB713
0 ETH0.0025028550
Transfer57825572018-06-13 16:29:352836 days ago1528907375IN
0xae2A96b7...Bcf6CB713
0.04203143 ETH0.0003473416.5
Transfer56736562018-05-25 9:36:142856 days ago1527240974IN
0xae2A96b7...Bcf6CB713
0.04113931 ETH0.0002420811.5
Sweep55663302018-05-06 13:02:452874 days ago1525611765IN
0xae2A96b7...Bcf6CB713
0 ETH0.0024996550
Transfer55662892018-05-06 12:50:512874 days ago1525611051IN
0xae2A96b7...Bcf6CB713
0.05428994 ETH0.000094724.5
Sweep55567272018-05-04 20:47:122876 days ago1525466832IN
0xae2A96b7...Bcf6CB713
0 ETH0.0024996550
Transfer55566562018-05-04 20:30:332876 days ago1525465833IN
0xae2A96b7...Bcf6CB713
0.06134787 ETH0.000178938.5
Sweep54575192018-04-17 15:37:102893 days ago1523979430IN
0xae2A96b7...Bcf6CB713
0 ETH0.0024996550
Transfer54574792018-04-17 15:28:182893 days ago1523978898IN
0xae2A96b7...Bcf6CB713
0.06903397 ETH0.000065253.1
Sweep52388602018-03-11 23:20:472930 days ago1520810447IN
0xae2A96b7...Bcf6CB713
0 ETH0.0025028550
Transfer52388352018-03-11 23:14:542930 days ago1520810094IN
0xae2A96b7...Bcf6CB713
0.07507677 ETH0.000063153
Sweep49449222018-01-21 6:37:442980 days ago1516516664IN
0xae2A96b7...Bcf6CB713
0 ETH0.0045051390
Transfer49448892018-01-21 6:30:532980 days ago1516516253IN
0xae2A96b7...Bcf6CB713
0.07519831 ETH0.0005473226
Sweep48258132017-12-30 19:57:403001 days ago1514663860IN
0xae2A96b7...Bcf6CB713
0 ETH0.002552951
Transfer48257842017-12-30 19:49:403001 days ago1514663380IN
0xae2A96b7...Bcf6CB713
0.98016927 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60157982018-07-23 12:31:562796 days ago1532349116
0xae2A96b7...Bcf6CB713
0.08319415 ETH
Transfer57825822018-06-13 16:35:402836 days ago1528907740
0xae2A96b7...Bcf6CB713
0.08317074 ETH
Transfer55663302018-05-06 13:02:452874 days ago1525611765
0xae2A96b7...Bcf6CB713
0.05428994 ETH
Transfer55567272018-05-04 20:47:122876 days ago1525466832
0xae2A96b7...Bcf6CB713
0.06134787 ETH
Transfer54575192018-04-17 15:37:102893 days ago1523979430
0xae2A96b7...Bcf6CB713
0.06903397 ETH
Transfer52388602018-03-11 23:20:472930 days ago1520810447
0xae2A96b7...Bcf6CB713
0.07507677 ETH
Transfer49449222018-01-21 6:37:442980 days ago1516516664
0xae2A96b7...Bcf6CB713
0.07519831 ETH
Transfer48258132017-12-30 19:57:403001 days ago1514663860
0xae2A96b7...Bcf6CB713
0.98016927 ETH
Transfer47936182017-12-25 9:04:203007 days ago1514192660  Contract Creation0 ETH
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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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