ETH Price: $2,034.00 (+3.57%)
 

Overview

ETH Balance

0.005744840921261479 ETH

Eth Value

$11.69 (@ $2,034.00/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer155467742022-09-16 14:29:231263 days ago1663338563IN
0xAE0CCFe1...C37E4f7b4
0.00574483 ETH0.0002647612.57737844
Sweep147121372022-05-04 16:59:131398 days ago1651683553IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.0033367258.9683848
Transfer147121122022-05-04 16:54:091398 days ago1651683249IN
0xAE0CCFe1...C37E4f7b4
0.20001778 ETH0.0012738260.51124767
Sweep92681552020-01-12 19:59:252241 days ago1578859165IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.001253422
Transfer92681462020-01-12 19:57:542241 days ago1578859074IN
0xAE0CCFe1...C37E4f7b4
0.49 ETH0.0004631222
Transfer92681312020-01-12 19:53:362241 days ago1578858816IN
0xAE0CCFe1...C37E4f7b4
0.49 ETH0.0004631222
Sweep71744962019-02-04 18:04:262583 days ago1549303466IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.0024996550
Transfer71744792019-02-04 17:59:252583 days ago1549303165IN
0xAE0CCFe1...C37E4f7b4
0.05011575 ETH0.0002105110
Sweep71531692019-01-31 9:35:112587 days ago1548927311IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.0024996550
Transfer71531522019-01-31 9:30:022587 days ago1548927002IN
0xAE0CCFe1...C37E4f7b4
0.05005656 ETH0.0002105110
Sweep71308242019-01-26 21:01:252592 days ago1548536485IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.0024996550
Transfer71308052019-01-26 20:54:032592 days ago1548536043IN
0xAE0CCFe1...C37E4f7b4
0.05000244 ETH0.0002105110
Sweep71074382019-01-22 5:55:582596 days ago1548136558IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.0024996550
Transfer71074242019-01-22 5:50:002596 days ago1548136200IN
0xAE0CCFe1...C37E4f7b4
0.05011208 ETH0.0002105110
Sweep70836442019-01-17 21:28:442601 days ago1547760524IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.0024996550
Transfer70836242019-01-17 21:22:272601 days ago1547760147IN
0xAE0CCFe1...C37E4f7b4
0.05004889 ETH0.0002105110
Sweep70544332019-01-12 16:18:222606 days ago1547309902IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.0024996550
Transfer70544152019-01-12 16:14:052606 days ago1547309645IN
0xAE0CCFe1...C37E4f7b4
0.05000847 ETH0.0002105110
Sweep70303832019-01-08 8:49:432610 days ago1546937383IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.0024996550
Transfer70303642019-01-08 8:46:012610 days ago1546937161IN
0xAE0CCFe1...C37E4f7b4
0.0500769 ETH0.0002105110
Sweep70057452019-01-03 22:54:132615 days ago1546556053IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.0024996550
Transfer70057212019-01-03 22:48:252615 days ago1546555705IN
0xAE0CCFe1...C37E4f7b4
0.05013344 ETH0.0002105110
Sweep69815892018-12-30 19:33:492619 days ago1546198429IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.0024996550
Transfer69815712018-12-30 19:29:532619 days ago1546198193IN
0xAE0CCFe1...C37E4f7b4
0.05017374 ETH0.0002105110
Sweep69565272018-12-26 13:59:362623 days ago1545832776IN
0xAE0CCFe1...C37E4f7b4
0 ETH0.0024996550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-147121372022-05-04 16:59:131398 days ago1651683553
0xAE0CCFe1...C37E4f7b4
0.20001778 ETH
-92681552020-01-12 19:59:252241 days ago1578859165
0xAE0CCFe1...C37E4f7b4
0.98 ETH
-71744962019-02-04 18:04:262583 days ago1549303466
0xAE0CCFe1...C37E4f7b4
0.05011575 ETH
-71531692019-01-31 9:35:112587 days ago1548927311
0xAE0CCFe1...C37E4f7b4
0.05005656 ETH
-71308242019-01-26 21:01:252592 days ago1548536485
0xAE0CCFe1...C37E4f7b4
0.05000244 ETH
-71074382019-01-22 5:55:582596 days ago1548136558
0xAE0CCFe1...C37E4f7b4
0.05011209 ETH
-70836442019-01-17 21:28:442601 days ago1547760524
0xAE0CCFe1...C37E4f7b4
0.05004889 ETH
-70544332019-01-12 16:18:222606 days ago1547309902
0xAE0CCFe1...C37E4f7b4
0.05000848 ETH
-70303832019-01-08 8:49:432610 days ago1546937383
0xAE0CCFe1...C37E4f7b4
0.0500769 ETH
-70057452019-01-03 22:54:132615 days ago1546556053
0xAE0CCFe1...C37E4f7b4
0.05013344 ETH
-69815892018-12-30 19:33:492619 days ago1546198429
0xAE0CCFe1...C37E4f7b4
0.05017375 ETH
-69565272018-12-26 13:59:362623 days ago1545832776
0xAE0CCFe1...C37E4f7b4
0.05006637 ETH
-69314212018-12-22 8:19:222627 days ago1545466762
0xAE0CCFe1...C37E4f7b4
0.05001988 ETH
-69120222018-12-19 0:40:162631 days ago1545180016
0xAE0CCFe1...C37E4f7b4
0.0500303 ETH
-68932432018-12-15 20:45:022634 days ago1544906702
0xAE0CCFe1...C37E4f7b4
0.05007139 ETH
-68743442018-12-12 18:06:532637 days ago1544638013
0xAE0CCFe1...C37E4f7b4
0.05003548 ETH
-68517102018-12-09 0:42:562641 days ago1544316176
0xAE0CCFe1...C37E4f7b4
0.05017239 ETH
-68309442018-12-05 14:07:292644 days ago1544018849
0xAE0CCFe1...C37E4f7b4
0.05027122 ETH
-68106352018-12-02 5:21:212647 days ago1543728081
0xAE0CCFe1...C37E4f7b4
0.0500107 ETH
Transfer67446292018-11-21 8:38:022658 days ago1542789482
0xAE0CCFe1...C37E4f7b4
0.05003428 ETH
Transfer67069472018-11-15 4:23:102664 days ago1542255790
0xAE0CCFe1...C37E4f7b4
0.05009578 ETH
Transfer66674552018-11-08 17:08:342671 days ago1541696914
0xAE0CCFe1...C37E4f7b4
0.05002087 ETH
Transfer66407922018-11-04 7:54:482675 days ago1541318088
0xAE0CCFe1...C37E4f7b4
0.0500923 ETH
Transfer66085992018-10-30 1:21:322680 days ago1540862492
0xAE0CCFe1...C37E4f7b4
0.05001627 ETH
Transfer65756432018-10-24 16:01:442686 days ago1540396904
0xAE0CCFe1...C37E4f7b4
0.05010534 ETH
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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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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