ETH Price: $2,058.11 (+2.76%)
Gas: 0.18 Gwei

Contract

0xAe8BA0D6B346E0E20b9Ca1e24b81CBb3E3643E20
 

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
Sweep52775302018-03-18 13:31:392933 days ago1521379899IN
0xAe8BA0D6...3E3643E20
0 ETH0.0025028550
Transfer52774892018-03-18 13:20:162933 days ago1521379216IN
0xAe8BA0D6...3E3643E20
0.249916 ETH0.000105255
Sweep47417092017-12-16 8:38:213025 days ago1513413501IN
0xAe8BA0D6...3E3643E20
0 ETH0.002552951
Transfer47416662017-12-16 8:30:293025 days ago1513413029IN
0xAe8BA0D6...3E3643E20
0.12641286 ETH0.0010525550
Sweep47244712017-12-13 8:07:203028 days ago1513152440IN
0xAe8BA0D6...3E3643E20
0 ETH0.002552951
Transfer47244292017-12-13 7:57:503029 days ago1513151870IN
0xAe8BA0D6...3E3643E20
0.1975 ETH0.0010525550
Sweep46975692017-12-08 16:15:043033 days ago1512749704IN
0xAe8BA0D6...3E3643E20
0 ETH0.0039945479.8
Transfer46975282017-12-08 16:05:333033 days ago1512749133IN
0xAe8BA0D6...3E3643E20
0.06 ETH0.0010525550
Transfer46975272017-12-08 16:05:263033 days ago1512749126IN
0xAe8BA0D6...3E3643E20
0.4999 ETH0.0010525550
Sweep46535292017-12-01 2:16:523041 days ago1512094612IN
0xAe8BA0D6...3E3643E20
0 ETH0.0010011420
Transfer46535082017-12-01 2:12:183041 days ago1512094338IN
0xAe8BA0D6...3E3643E20
0.3235663 ETH0.0004210220
Sweep46306292017-11-27 8:20:433044 days ago1511770843IN
0xAe8BA0D6...3E3643E20
0 ETH0.0010011420
Transfer46306132017-11-27 8:17:133044 days ago1511770633IN
0xAe8BA0D6...3E3643E20
0.499895 ETH0.0004210220
Sweep43417842017-10-06 11:09:533096 days ago1507288193IN
0xAe8BA0D6...3E3643E20
0 ETH0.0015497831
Transfer43417712017-10-06 11:03:293096 days ago1507287809IN
0xAe8BA0D6...3E3643E20
0.906 ETH0.0004420721
Sweep43416192017-10-06 9:51:403096 days ago1507283500IN
0xAe8BA0D6...3E3643E20
0 ETH0.0015497831
Transfer43416092017-10-06 9:45:513096 days ago1507283151IN
0xAe8BA0D6...3E3643E20
0.1 ETH0.0004420721
Transfer43414682017-10-06 8:48:073096 days ago1507279687IN
0xAe8BA0D6...3E3643E20
0.01 ETH0.0004420721
Sweep42306932017-09-02 14:35:523130 days ago1504362952IN
0xAe8BA0D6...3E3643E20
0 ETH0.002145642.86327462
Transfer42306892017-09-02 14:33:533130 days ago1504362833IN
0xAe8BA0D6...3E3643E20
0.49885293 ETH0.0006015428.57551641
Sweep42296312017-09-02 7:18:173131 days ago1504336697IN
0xAe8BA0D6...3E3643E20
0 ETH0.0019557639.07079882
Transfer42296262017-09-02 7:16:533131 days ago1504336613IN
0xAe8BA0D6...3E3643E20
0.435 ETH0.0005483126.04719921
Sweep41865442017-08-21 16:27:003142 days ago1503332820IN
0xAe8BA0D6...3E3643E20
0 ETH0.0015767931.5
Transfer41865292017-08-21 16:21:343142 days ago1503332494IN
0xAe8BA0D6...3E3643E20
0.4661049 ETH0.0004420721
Sweep41829192017-08-20 19:41:253143 days ago1503258085IN
0xAe8BA0D6...3E3643E20
0 ETH0.0016556333.075
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52775302018-03-18 13:31:392933 days ago1521379899
0xAe8BA0D6...3E3643E20
0.249916 ETH
Transfer47417092017-12-16 8:38:213025 days ago1513413501
0xAe8BA0D6...3E3643E20
0.12641286 ETH
Transfer47244712017-12-13 8:07:203028 days ago1513152440
0xAe8BA0D6...3E3643E20
0.1975 ETH
Transfer46975692017-12-08 16:15:043033 days ago1512749704
0xAe8BA0D6...3E3643E20
0.5599 ETH
Transfer46535292017-12-01 2:16:523041 days ago1512094612
0xAe8BA0D6...3E3643E20
0.3235663 ETH
Transfer46306292017-11-27 8:20:433044 days ago1511770843
0xAe8BA0D6...3E3643E20
0.499895 ETH
Transfer43417842017-10-06 11:09:533096 days ago1507288193
0xAe8BA0D6...3E3643E20
0.906 ETH
Transfer43416192017-10-06 9:51:403096 days ago1507283500
0xAe8BA0D6...3E3643E20
0.11 ETH
Transfer42306932017-09-02 14:35:523130 days ago1504362952
0xAe8BA0D6...3E3643E20
0.49885293 ETH
Transfer42296312017-09-02 7:18:173131 days ago1504336697
0xAe8BA0D6...3E3643E20
0.435 ETH
Transfer41865442017-08-21 16:27:003142 days ago1503332820
0xAe8BA0D6...3E3643E20
0.4661049 ETH
Transfer41829192017-08-20 19:41:253143 days ago1503258085
0xAe8BA0D6...3E3643E20
0.99909595 ETH
Transfer41826592017-08-20 18:08:453143 days ago1503252525
0xAe8BA0D6...3E3643E20
0.2 ETH
Transfer41765932017-08-19 7:20:333145 days ago1503127233  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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