ETH Price: $2,159.17 (+9.13%)
 

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ETH Balance

0.000000000260103952 ETH

Eth Value

Less Than $0.01 (@ $2,159.17/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep121738722021-04-04 15:14:131795 days ago1617549253IN
0xAa2a880E...f5A0a46eF
0 ETH0.00664445116.6000016
Transfer121738502021-04-04 15:09:391795 days ago1617548979IN
0xAa2a880E...f5A0a46eF
0.2004457 ETH0.0006336330.1
Sweep121182402021-03-27 1:39:191803 days ago1616809159IN
0xAa2a880E...f5A0a46eF
0 ETH0.00633103111.1
Transfer121182232021-03-27 1:36:361803 days ago1616808996IN
0xAa2a880E...f5A0a46eF
0.10008911 ETH0.0006336330.1
Sweep120927822021-03-23 3:52:131807 days ago1616471533IN
0xAa2a880E...f5A0a46eF
0 ETH0.00777275136.4
Transfer120927622021-03-23 3:47:511807 days ago1616471271IN
0xAa2a880E...f5A0a46eF
0.10059123 ETH0.0006336330.1
Sweep120657712021-03-18 23:54:571811 days ago1616111697IN
0xAa2a880E...f5A0a46eF
0 ETH0.00802348140.8
Transfer120657532021-03-18 23:50:151811 days ago1616111415IN
0xAa2a880E...f5A0a46eF
0.10012068 ETH0.0006336330.1
Sweep120384492021-03-14 19:00:401816 days ago1615748440IN
0xAa2a880E...f5A0a46eF
0 ETH0.01078156189.2
Transfer120384292021-03-14 18:53:391816 days ago1615748019IN
0xAa2a880E...f5A0a46eF
0.10011636 ETH0.0006336330.1
Sweep120101432021-03-10 10:01:271820 days ago1615370487IN
0xAa2a880E...f5A0a46eF
0 ETH0.00614298107.8
Transfer120101192021-03-10 9:55:331820 days ago1615370133IN
0xAa2a880E...f5A0a46eF
0.1000975 ETH0.0006336330.1
Sweep119821722021-03-06 2:39:191824 days ago1614998359IN
0xAa2a880E...f5A0a46eF
0 ETH0.0040117470.4
Transfer119821212021-03-06 2:28:351824 days ago1614997715IN
0xAa2a880E...f5A0a46eF
0.10069741 ETH0.0006336330.1
Sweep119454172021-02-28 11:02:181830 days ago1614510138IN
0xAa2a880E...f5A0a46eF
0 ETH0.0043878477
Transfer119453952021-02-28 10:58:161830 days ago1614509896IN
0xAa2a880E...f5A0a46eF
0.10009543 ETH0.0006336330.1
Sweep119207172021-02-24 15:43:341834 days ago1614181414IN
0xAa2a880E...f5A0a46eF
0 ETH0.02908514510.4
Transfer119206652021-02-24 15:32:031834 days ago1614180723IN
0xAa2a880E...f5A0a46eF
0.10013624 ETH0.0006336330.1
Sweep119032302021-02-21 23:08:431836 days ago1613948923IN
0xAa2a880E...f5A0a46eF
0 ETH0.00704334123.6
Transfer119032062021-02-21 23:02:301836 days ago1613948550IN
0xAa2a880E...f5A0a46eF
0.10065981 ETH0.0006336330.1
Sweep118795612021-02-18 7:51:241840 days ago1613634684IN
0xAa2a880E...f5A0a46eF
0 ETH0.01237714217.2
Transfer118795422021-02-18 7:46:061840 days ago1613634366IN
0xAa2a880E...f5A0a46eF
0.11141327 ETH0.0006336330.1
Sweep118548242021-02-14 12:30:331844 days ago1613305833IN
0xAa2a880E...f5A0a46eF
0 ETH0.00741944130.2
Transfer118548062021-02-14 12:26:231844 days ago1613305583IN
0xAa2a880E...f5A0a46eF
0.10064261 ETH0.0006336330.1
Sweep118308212021-02-10 20:03:591848 days ago1612987439IN
0xAa2a880E...f5A0a46eF
0 ETH0.00967099169.71120127
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-121738722021-04-04 15:14:131795 days ago1617549253
0xAa2a880E...f5A0a46eF
0.20044571 ETH
-121182402021-03-27 1:39:191803 days ago1616809159
0xAa2a880E...f5A0a46eF
0.10008911 ETH
-120927822021-03-23 3:52:131807 days ago1616471533
0xAa2a880E...f5A0a46eF
0.10059123 ETH
-120657712021-03-18 23:54:571811 days ago1616111697
0xAa2a880E...f5A0a46eF
0.10012069 ETH
-120384492021-03-14 19:00:401816 days ago1615748440
0xAa2a880E...f5A0a46eF
0.10011637 ETH
-120101432021-03-10 10:01:271820 days ago1615370487
0xAa2a880E...f5A0a46eF
0.10009751 ETH
-119821722021-03-06 2:39:191824 days ago1614998359
0xAa2a880E...f5A0a46eF
0.10069741 ETH
-119454172021-02-28 11:02:181830 days ago1614510138
0xAa2a880E...f5A0a46eF
0.10009544 ETH
-119207172021-02-24 15:43:341834 days ago1614181414
0xAa2a880E...f5A0a46eF
0.10013625 ETH
-119032302021-02-21 23:08:431836 days ago1613948923
0xAa2a880E...f5A0a46eF
0.10065982 ETH
-118795612021-02-18 7:51:241840 days ago1613634684
0xAa2a880E...f5A0a46eF
0.11141327 ETH
-118548242021-02-14 12:30:331844 days ago1613305833
0xAa2a880E...f5A0a46eF
0.10064261 ETH
-118308212021-02-10 20:03:591848 days ago1612987439
0xAa2a880E...f5A0a46eF
0.10044101 ETH
-118121132021-02-07 22:47:071850 days ago1612738027
0xAa2a880E...f5A0a46eF
0.10045861 ETH
-117873472021-02-04 3:30:211854 days ago1612409421
0xAa2a880E...f5A0a46eF
0.10039191 ETH
-117596542021-01-30 21:23:551858 days ago1612041835
0xAa2a880E...f5A0a46eF
0.10009854 ETH
-117294682021-01-26 5:30:331863 days ago1611639033
0xAa2a880E...f5A0a46eF
0.10020829 ETH
-117012262021-01-21 21:25:051867 days ago1611264305
0xAa2a880E...f5A0a46eF
0.10018335 ETH
-116714052021-01-17 7:38:541872 days ago1610869134
0xAa2a880E...f5A0a46eF
0.10039141 ETH
-116391732021-01-12 8:54:581877 days ago1610441698
0xAa2a880E...f5A0a46eF
0.10027368 ETH
-116188582021-01-09 6:01:071880 days ago1610172067
0xAa2a880E...f5A0a46eF
0.1003438 ETH
-115948372021-01-05 13:37:091884 days ago1609853829
0xAa2a880E...f5A0a46eF
0.10063616 ETH
-115739972021-01-02 8:53:221887 days ago1609577602
0xAa2a880E...f5A0a46eF
0.10064597 ETH
-115507862020-12-29 19:26:221891 days ago1609269982
0xAa2a880E...f5A0a46eF
0.10078466 ETH
-115258072020-12-25 23:42:271894 days ago1608939747
0xAa2a880E...f5A0a46eF
0.10092575 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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