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Contract

0xAE17D9D14af7b0502B8dBB6464d83aF56beb441B
 

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
Sweep72579372019-02-23 15:43:082568 days ago1550936588IN
0xAE17D9D1...56beb441B
0 ETH0.0025028550
Transfer72579202019-02-23 15:38:472568 days ago1550936327IN
0xAE17D9D1...56beb441B
0.09022752 ETH0.0002105110
Sweep72144812019-02-13 8:40:152579 days ago1550047215IN
0xAE17D9D1...56beb441B
0 ETH0.0025028550
Transfer72143562019-02-13 7:55:222579 days ago1550044522IN
0xAE17D9D1...56beb441B
0.18726622 ETH0.0002105110
Sweep71372962019-01-28 3:46:432595 days ago1548647203IN
0xAE17D9D1...56beb441B
0 ETH0.0025028550
Transfer71372792019-01-28 3:43:242595 days ago1548647004IN
0xAE17D9D1...56beb441B
0.36724381 ETH0.000123355.86
Sweep69471662018-12-25 0:10:262629 days ago1545696626IN
0xAE17D9D1...56beb441B
0 ETH0.0024996550
Transfer69471522018-12-25 0:07:262629 days ago1545696446IN
0xAE17D9D1...56beb441B
0.06125275 ETH0.00012636
Sweep69201732018-12-20 10:14:202634 days ago1545300860IN
0xAE17D9D1...56beb441B
0 ETH0.0025028550
Transfer69201572018-12-20 10:11:182634 days ago1545300678IN
0xAE17D9D1...56beb441B
0.14599607 ETH0.0002712812.88687518
Sweep68341762018-12-06 2:50:392648 days ago1544064639IN
0xAE17D9D1...56beb441B
0 ETH0.0025028550
Transfer68341602018-12-06 2:44:002648 days ago1544064240IN
0xAE17D9D1...56beb441B
0.22701218 ETH0.0002105110
Sweep67059762018-11-15 0:26:262669 days ago1542241586IN
0xAE17D9D1...56beb441B
0 ETH0.0024996550
Transfer67059512018-11-15 0:22:392669 days ago1542241359IN
0xAE17D9D1...56beb441B
0.07265118 ETH0.0002105110
Sweep66575992018-11-07 2:30:412677 days ago1541557841IN
0xAE17D9D1...56beb441B
0 ETH0.0025028550
Transfer66575862018-11-07 2:27:082677 days ago1541557628IN
0xAE17D9D1...56beb441B
0.22747767 ETH0.0002105110
Sweep64939602018-10-11 8:24:022704 days ago1539246242IN
0xAE17D9D1...56beb441B
0 ETH0.0025028550
Transfer64939452018-10-11 8:18:402704 days ago1539245920IN
0xAE17D9D1...56beb441B
0.14889238 ETH0.00016848
Sweep63785252018-09-22 12:16:352723 days ago1537618595IN
0xAE17D9D1...56beb441B
0 ETH0.0025028550
Transfer63784892018-09-22 12:08:422723 days ago1537618122IN
0xAE17D9D1...56beb441B
0.12592754 ETH0.000185248.8
Sweep57528902018-06-08 10:48:272829 days ago1528454907IN
0xAE17D9D1...56beb441B
0 ETH0.0024996550
Transfer57528682018-06-08 10:42:232829 days ago1528454543IN
0xAE17D9D1...56beb441B
0.05060737 ETH0.0003157615
Sweep57086262018-05-31 14:05:242836 days ago1527775524IN
0xAE17D9D1...56beb441B
0 ETH0.0024996550
Transfer57086042018-05-31 13:57:472836 days ago1527775067IN
0xAE17D9D1...56beb441B
0.02173112 ETH0.0004631222
Transfer56965082018-05-29 10:18:372839 days ago1527589117IN
0xAE17D9D1...56beb441B
0.02954254 ETH0.0002947114
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72579372019-02-23 15:43:082568 days ago1550936588
0xAE17D9D1...56beb441B
0.09022752 ETH
-72144812019-02-13 8:40:152579 days ago1550047215
0xAE17D9D1...56beb441B
0.18726622 ETH
-71372962019-01-28 3:46:432595 days ago1548647203
0xAE17D9D1...56beb441B
0.36724381 ETH
-69471662018-12-25 0:10:262629 days ago1545696626
0xAE17D9D1...56beb441B
0.06125275 ETH
-69201732018-12-20 10:14:202634 days ago1545300860
0xAE17D9D1...56beb441B
0.14599607 ETH
-68341762018-12-06 2:50:392648 days ago1544064639
0xAE17D9D1...56beb441B
0.22701218 ETH
Transfer67059762018-11-15 0:26:262669 days ago1542241586
0xAE17D9D1...56beb441B
0.07265118 ETH
Transfer66575992018-11-07 2:30:412677 days ago1541557841
0xAE17D9D1...56beb441B
0.22747767 ETH
Transfer64939602018-10-11 8:24:022704 days ago1539246242
0xAE17D9D1...56beb441B
0.14889238 ETH
Transfer63785252018-09-22 12:16:352723 days ago1537618595
0xAE17D9D1...56beb441B
0.12592754 ETH
Transfer57528902018-06-08 10:48:272829 days ago1528454907
0xAE17D9D1...56beb441B
0.05060737 ETH
Transfer57086262018-05-31 14:05:242836 days ago1527775524
0xAE17D9D1...56beb441B
0.05127366 ETH
Transfer56736702018-05-25 9:39:282843 days ago1527241168
0xAE17D9D1...56beb441B
0.05275501 ETH
Transfer56337282018-05-18 7:32:002850 days ago1526628720
0xAE17D9D1...56beb441B
0.06488453 ETH
Transfer44610302017-10-31 1:08:133049 days ago1509412093  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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