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Contract

0xAae5DA0f65DD8eAA8A35833d4C56e45763A5bb1d
 

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
Sweep55131752018-04-27 5:36:392877 days ago1524807399IN
0xAae5DA0f...763A5bb1d
0 ETH0.0025028550
Transfer55131592018-04-27 5:31:252877 days ago1524807085IN
0xAae5DA0f...763A5bb1d
0.14495535 ETH0.00008424
Sweep54997742018-04-24 22:14:352879 days ago1524608075IN
0xAae5DA0f...763A5bb1d
0 ETH0.0025028550
Transfer54997512018-04-24 22:07:572879 days ago1524607677IN
0xAae5DA0f...763A5bb1d
0.15092279 ETH0.000105255
Sweep54413292018-04-14 21:40:012890 days ago1523742001IN
0xAae5DA0f...763A5bb1d
0 ETH0.0025028550
Transfer54413022018-04-14 21:32:142890 days ago1523741534IN
0xAae5DA0f...763A5bb1d
0.09418544 ETH0.000021051
Sweep53612432018-04-01 13:40:382903 days ago1522590038IN
0xAae5DA0f...763A5bb1d
0 ETH0.0025028550
Transfer53611932018-04-01 13:30:062903 days ago1522589406IN
0xAae5DA0f...763A5bb1d
0.400749 ETH0.000063153
Sweep53488622018-03-30 12:25:042905 days ago1522412704IN
0xAae5DA0f...763A5bb1d
0 ETH0.0025028550
Transfer53488312018-03-30 12:16:232905 days ago1522412183IN
0xAae5DA0f...763A5bb1d
0.24608861 ETH0.000063153
Sweep53155732018-03-24 22:08:042910 days ago1521929284IN
0xAae5DA0f...763A5bb1d
0 ETH0.0025028550
Transfer53155452018-03-24 22:00:552910 days ago1521928855IN
0xAae5DA0f...763A5bb1d
0.18130634 ETH0.00008424
Sweep53105682018-03-24 2:19:122911 days ago1521857952IN
0xAae5DA0f...763A5bb1d
0 ETH0.0025028550
Transfer53105382018-03-24 2:12:222911 days ago1521857542IN
0xAae5DA0f...763A5bb1d
0.1777496 ETH0.000105255
Sweep52858362018-03-19 22:48:152915 days ago1521499695IN
0xAae5DA0f...763A5bb1d
0 ETH0.0025028550
Transfer52858042018-03-19 22:41:522915 days ago1521499312IN
0xAae5DA0f...763A5bb1d
0.17538045 ETH0.000063153
Sweep52559552018-03-14 21:31:472921 days ago1521063107IN
0xAae5DA0f...763A5bb1d
0 ETH0.0025028550
Transfer52559252018-03-14 21:25:072921 days ago1521062707IN
0xAae5DA0f...763A5bb1d
0.78944506 ETH0.000105255
Sweep48324132017-12-31 22:49:252993 days ago1514760565IN
0xAae5DA0f...763A5bb1d
0 ETH0.002552951
Transfer48323832017-12-31 22:42:332993 days ago1514760153IN
0xAae5DA0f...763A5bb1d
0.51448827 ETH0.0004420721
Sweep47780962017-12-22 18:25:593003 days ago1513967159IN
0xAae5DA0f...763A5bb1d
0 ETH0.0030034260
Transfer47773062017-12-22 14:58:073003 days ago1513954687IN
0xAae5DA0f...763A5bb1d
0.17989413 ETH0.0008420440
Sweep47149522017-12-11 16:06:113014 days ago1513008371IN
0xAae5DA0f...763A5bb1d
0 ETH0.002552951
Transfer47147252017-12-11 15:10:363014 days ago1513005036IN
0xAae5DA0f...763A5bb1d
0.069 ETH0.0007329134.81610009
Transfer47127422017-12-11 6:54:483014 days ago1512975288IN
0xAae5DA0f...763A5bb1d
0.0317541 ETH0.0005262725
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55131752018-04-27 5:36:392877 days ago1524807399
0xAae5DA0f...763A5bb1d
0.14495535 ETH
Transfer54997742018-04-24 22:14:352879 days ago1524608075
0xAae5DA0f...763A5bb1d
0.15092279 ETH
Transfer54413292018-04-14 21:40:012890 days ago1523742001
0xAae5DA0f...763A5bb1d
0.09418544 ETH
Transfer53612432018-04-01 13:40:382903 days ago1522590038
0xAae5DA0f...763A5bb1d
0.400749 ETH
Transfer53488622018-03-30 12:25:042905 days ago1522412704
0xAae5DA0f...763A5bb1d
0.24608861 ETH
Transfer53155732018-03-24 22:08:042910 days ago1521929284
0xAae5DA0f...763A5bb1d
0.18130634 ETH
Transfer53105682018-03-24 2:19:122911 days ago1521857952
0xAae5DA0f...763A5bb1d
0.1777496 ETH
Transfer52858362018-03-19 22:48:152915 days ago1521499695
0xAae5DA0f...763A5bb1d
0.17538045 ETH
Transfer52559552018-03-14 21:31:472921 days ago1521063107
0xAae5DA0f...763A5bb1d
0.78944506 ETH
Transfer48324132017-12-31 22:49:252993 days ago1514760565
0xAae5DA0f...763A5bb1d
0.51448827 ETH
Transfer47780962017-12-22 18:25:593003 days ago1513967159
0xAae5DA0f...763A5bb1d
0.17989413 ETH
Transfer47149522017-12-11 16:06:113014 days ago1513008371
0xAae5DA0f...763A5bb1d
0.1007541 ETH
Transfer46853592017-12-06 13:05:223019 days ago1512565522
0xAae5DA0f...763A5bb1d
0.05485102 ETH
Transfer46845372017-12-06 9:29:563019 days ago1512552596
0xAae5DA0f...763A5bb1d
0.09812687 ETH
Transfer46664002017-12-03 5:06:223022 days ago1512277582
0xAae5DA0f...763A5bb1d
0.10813 ETH
Transfer46402502017-11-28 22:21:163026 days ago1511907676
0xAae5DA0f...763A5bb1d
0.1299 ETH
Transfer45329132017-11-11 14:39:513044 days ago1510411191
0xAae5DA0f...763A5bb1d
0.06577 ETH
Transfer44633142017-10-31 9:54:513055 days ago1509443691  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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