ETH Price: $2,019.91 (-2.35%)

Contract

0xAE09B40041a904d4e8CD6e5a8e0cE12831A1F8E4
 

Overview

ETH Balance

0.00000000538132499 ETH

Eth Value

Less Than $0.01 (@ $2,019.91/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67169692018-11-16 19:37:362671 days ago1542397056IN
0xAE09B400...831A1F8E4
0 ETH0.0024996550
Transfer67169472018-11-16 19:33:352671 days ago1542396815IN
0xAE09B400...831A1F8E4
0.05314046 ETH0.000021051
Sweep66741442018-11-09 19:30:382678 days ago1541791838IN
0xAE09B400...831A1F8E4
0 ETH0.0025028550
Transfer66741262018-11-09 19:26:542678 days ago1541791614IN
0xAE09B400...831A1F8E4
0.07705132 ETH0.000021051
Sweep66313952018-11-02 19:21:502685 days ago1541186510IN
0xAE09B400...831A1F8E4
0 ETH0.0025028550
Transfer66313792018-11-02 19:18:102685 days ago1541186290IN
0xAE09B400...831A1F8E4
0.09510355 ETH0.000021051
Sweep65887322018-10-26 19:24:222692 days ago1540581862IN
0xAE09B400...831A1F8E4
0 ETH0.0025028550
Transfer65887142018-10-26 19:20:152692 days ago1540581615IN
0xAE09B400...831A1F8E4
0.08553002 ETH0.000021051
Transfer65458522018-10-19 19:14:242699 days ago1539976464IN
0xAE09B400...831A1F8E4
0.01003541 ETH0.000021051
Transfer63448202018-09-16 22:27:442732 days ago1537136864IN
0xAE09B400...831A1F8E4
0.0220378 ETH0.000021051
Sweep63025322018-09-09 22:31:122739 days ago1536532272IN
0xAE09B400...831A1F8E4
0 ETH0.0024996550
Transfer63025112018-09-09 22:25:522739 days ago1536531952IN
0xAE09B400...831A1F8E4
0.05018105 ETH0.000021051
Sweep62609062018-09-02 22:25:062746 days ago1535927106IN
0xAE09B400...831A1F8E4
0 ETH0.0025028550
Transfer62608822018-09-02 22:18:252746 days ago1535926705IN
0xAE09B400...831A1F8E4
0.08863556 ETH0.000021051
Sweep62194162018-08-26 22:25:572753 days ago1535322357IN
0xAE09B400...831A1F8E4
0 ETH0.0025028550
Transfer62193892018-08-26 22:19:002753 days ago1535321940IN
0xAE09B400...831A1F8E4
0.09495207 ETH0.000021051
Sweep61779312018-08-19 22:20:352760 days ago1534717235IN
0xAE09B400...831A1F8E4
0 ETH0.0050057100
Transfer61779132018-08-19 22:16:212760 days ago1534716981IN
0xAE09B400...831A1F8E4
0.09560954 ETH0.000021051
Sweep61364912018-08-12 22:15:552767 days ago1534112155IN
0xAE09B400...831A1F8E4
0 ETH0.0050057100
Transfer61364692018-08-12 22:09:382767 days ago1534111778IN
0xAE09B400...831A1F8E4
0.09338212 ETH0.000021051
Sweep60950622018-08-05 22:05:132774 days ago1533506713IN
0xAE09B400...831A1F8E4
0 ETH0.0050057100
Transfer60950442018-08-05 22:01:272774 days ago1533506487IN
0xAE09B400...831A1F8E4
0.08419212 ETH0.000021051
Sweep60536062018-07-29 22:02:282781 days ago1532901748IN
0xAE09B400...831A1F8E4
0 ETH0.0049993100
Transfer60535852018-07-29 21:56:592781 days ago1532901419IN
0xAE09B400...831A1F8E4
0.06057582 ETH0.000021051
Sweep60122542018-07-22 22:00:342788 days ago1532296834IN
0xAE09B400...831A1F8E4
0 ETH0.0049993100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67169692018-11-16 19:37:362671 days ago1542397056
0xAE09B400...831A1F8E4
0.05314047 ETH
Transfer66741442018-11-09 19:30:382678 days ago1541791838
0xAE09B400...831A1F8E4
0.07705132 ETH
Transfer66313952018-11-02 19:21:502685 days ago1541186510
0xAE09B400...831A1F8E4
0.09510356 ETH
Transfer65887322018-10-26 19:24:222692 days ago1540581862
0xAE09B400...831A1F8E4
0.11760325 ETH
Transfer63025322018-09-09 22:31:122739 days ago1536532272
0xAE09B400...831A1F8E4
0.05018106 ETH
Transfer62609062018-09-02 22:25:062746 days ago1535927106
0xAE09B400...831A1F8E4
0.08863557 ETH
Transfer62194162018-08-26 22:25:572753 days ago1535322357
0xAE09B400...831A1F8E4
0.09495207 ETH
Transfer61779312018-08-19 22:20:352760 days ago1534717235
0xAE09B400...831A1F8E4
0.09560954 ETH
Transfer61364912018-08-12 22:15:552767 days ago1534112155
0xAE09B400...831A1F8E4
0.09338212 ETH
Transfer60950622018-08-05 22:05:132774 days ago1533506713
0xAE09B400...831A1F8E4
0.08419213 ETH
Transfer60536062018-07-29 22:02:282781 days ago1532901748
0xAE09B400...831A1F8E4
0.06057582 ETH
Transfer60122542018-07-22 22:00:342788 days ago1532296834
0xAE09B400...831A1F8E4
0.06060761 ETH
Transfer59711532018-07-15 22:01:492795 days ago1531692109
0xAE09B400...831A1F8E4
0.09995699 ETH
Transfer59295752018-07-08 21:51:472802 days ago1531086707
0xAE09B400...831A1F8E4
0.07256906 ETH
Transfer58887942018-07-01 21:45:072809 days ago1530481507
0xAE09B400...831A1F8E4
0.05718108 ETH
Transfer58482932018-06-24 21:48:362816 days ago1529876916
0xAE09B400...831A1F8E4
0.09205568 ETH
Transfer58071992018-06-17 21:45:312823 days ago1529271931
0xAE09B400...831A1F8E4
0.09529602 ETH
Transfer57667412018-06-10 21:36:562830 days ago1528666616
0xAE09B400...831A1F8E4
0.0951745 ETH
Transfer57272572018-06-03 21:29:422837 days ago1528061382
0xAE09B400...831A1F8E4
0.10001824 ETH
Transfer56880092018-05-27 22:34:052844 days ago1527460445
0xAE09B400...831A1F8E4
0.09746741 ETH
Transfer56485392018-05-20 22:35:092851 days ago1526855709
0xAE09B400...831A1F8E4
0.09832929 ETH
Transfer56089012018-05-13 22:32:132858 days ago1526250733
0xAE09B400...831A1F8E4
0.08879273 ETH
Transfer55686612018-05-06 22:29:362865 days ago1525645776
0xAE09B400...831A1F8E4
0.13229165 ETH
Transfer55292342018-04-30 0:22:042872 days ago1525047724
0xAE09B400...831A1F8E4
0.10007879 ETH
Transfer54893542018-04-23 2:41:372879 days ago1524451297
0xAE09B400...831A1F8E4
0.09395075 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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