ETH Price: $2,127.61 (-0.88%)
Gas: 0.06 Gwei

Contract

0xae71813aefBD247fA7D1F46AA21f979583C99329
 

Overview

ETH Balance

0.000000003033999529 ETH

Eth Value

Less Than $0.01 (@ $2,127.61/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep45701492017-11-17 14:25:393045 days ago1510928739IN
0xae71813a...583C99329
0 ETH0.0010511921
Transfer45701422017-11-17 14:23:423045 days ago1510928622IN
0xae71813a...583C99329
0.25078251 ETH0.000021051
Sweep45435012017-11-13 7:09:043049 days ago1510556944IN
0xae71813a...583C99329
0 ETH0.0010011420
Transfer45434792017-11-13 7:04:323049 days ago1510556672IN
0xae71813a...583C99329
0.39922837 ETH0.0004210220
Sweep45137722017-11-08 12:54:133054 days ago1510145653IN
0xae71813a...583C99329
0 ETH0.0010011420
Transfer45137662017-11-08 12:53:103054 days ago1510145590IN
0xae71813a...583C99329
0.41935989 ETH0.000105255
Sweep44710032017-11-01 15:31:343061 days ago1509550294IN
0xae71813a...583C99329
0 ETH0.0010011420
Transfer44709952017-11-01 15:30:073061 days ago1509550207IN
0xae71813a...583C99329
0.49979905 ETH0.0002210310.5
Sweep44352802017-10-26 21:14:063066 days ago1509052446IN
0xae71813a...583C99329
0 ETH0.0010011420
Transfer44352712017-10-26 21:12:123066 days ago1509052332IN
0xae71813a...583C99329
0.49922827 ETH0.00008424
Sweep43968492017-10-20 17:17:423073 days ago1508519862IN
0xae71813a...583C99329
0 ETH0.0015517631
Transfer43968322017-10-20 17:13:543073 days ago1508519634IN
0xae71813a...583C99329
0.49905758 ETH0.0002105110
Sweep42880112017-09-18 16:05:353105 days ago1505750735IN
0xae71813a...583C99329
0 ETH0.002552951
Transfer42880042017-09-18 16:02:273105 days ago1505750547IN
0xae71813a...583C99329
0.69860813 ETH0.0004420721
Sweep42052292017-08-26 8:18:293128 days ago1503735509IN
0xae71813a...583C99329
0 ETH0.0016518833
Transfer42052172017-08-26 8:12:463128 days ago1503735166IN
0xae71813a...583C99329
0.49986844 ETH0.0004631222
Sweep41962022017-08-23 23:26:283130 days ago1503530788IN
0xae71813a...583C99329
0 ETH0.0015017130
Transfer41961912017-08-23 23:23:033130 days ago1503530583IN
0xae71813a...583C99329
0.49957989 ETH0.0004210220
Sweep41868382017-08-21 18:11:563133 days ago1503339116IN
0xae71813a...583C99329
0 ETH0.0015767931.5
Transfer41868312017-08-21 18:07:573133 days ago1503338877IN
0xae71813a...583C99329
0.4993897 ETH0.0004420721
Sweep41771352017-08-19 10:27:123135 days ago1503138432IN
0xae71813a...583C99329
0 ETH0.0018828737.61456196
Transfer41771262017-08-19 10:25:123135 days ago1503138312IN
0xae71813a...583C99329
0.49989894 ETH0.0005278825.07637464
Sweep41687082017-08-17 10:07:483137 days ago1502964468IN
0xae71813a...583C99329
0 ETH0.0017740135.43989817
Transfer41686962017-08-17 10:02:123137 days ago1502964132IN
0xae71813a...583C99329
0.50063498 ETH0.0004973623.62659878

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer45701492017-11-17 14:25:393045 days ago1510928739
0xae71813a...583C99329
0.25078252 ETH
Transfer45435012017-11-13 7:09:043049 days ago1510556944
0xae71813a...583C99329
0.39922837 ETH
Transfer45137722017-11-08 12:54:133054 days ago1510145653
0xae71813a...583C99329
0.4193599 ETH
Transfer44710032017-11-01 15:31:343061 days ago1509550294
0xae71813a...583C99329
0.49979905 ETH
Transfer44352802017-10-26 21:14:063066 days ago1509052446
0xae71813a...583C99329
0.49922828 ETH
Transfer43968492017-10-20 17:17:423073 days ago1508519862
0xae71813a...583C99329
0.49905759 ETH
Transfer42880112017-09-18 16:05:353105 days ago1505750735
0xae71813a...583C99329
0.69860813 ETH
Transfer42052292017-08-26 8:18:293128 days ago1503735509
0xae71813a...583C99329
0.49986844 ETH
Transfer41962022017-08-23 23:26:283130 days ago1503530788
0xae71813a...583C99329
0.49957989 ETH
Transfer41868382017-08-21 18:11:563133 days ago1503339116
0xae71813a...583C99329
0.49938971 ETH
Transfer41771352017-08-19 10:27:123135 days ago1503138432
0xae71813a...583C99329
0.49989895 ETH
Transfer41687082017-08-17 10:07:483137 days ago1502964468
0xae71813a...583C99329
0.50063498 ETH
Transfer41587072017-08-14 23:53:433139 days ago1502754823  Contract Creation0 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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