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Contract

0xae80db92A9a561A3DF8592040678Ac233ECc71E8
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71680352019-02-03 10:32:242594 days ago1549189944IN
0xae80db92...33ECc71E8
0 ETH0.0023519550
Sweep57502152018-06-07 23:21:492834 days ago1528413709IN
0xae80db92...33ECc71E8
0 ETH0.0024996550
Transfer57501932018-06-07 23:16:002834 days ago1528413360IN
0xae80db92...33ECc71E8
10 ETH0.0002736613
Sweep55541792018-05-04 9:42:322869 days ago1525426952IN
0xae80db92...33ECc71E8
0 ETH0.0024996550
Transfer55541152018-05-04 9:29:022869 days ago1525426142IN
0xae80db92...33ECc71E8
1 ETH0.0008841442
Sweep51832682018-03-02 13:27:402932 days ago1519997260IN
0xae80db92...33ECc71E8
0 ETH0.0024996550
Transfer51832272018-03-02 13:18:102932 days ago1519996690IN
0xae80db92...33ECc71E8
3.78 ETH0.0002105110
Sweep51367502018-02-22 15:08:112940 days ago1519312091IN
0xae80db92...33ECc71E8
0 ETH0.0024996550
Transfer51367052018-02-22 14:58:442940 days ago1519311524IN
0xae80db92...33ECc71E8
0.4004 ETH0.00016848
Sweep51306532018-02-21 14:24:192941 days ago1519223059IN
0xae80db92...33ECc71E8
0 ETH0.0025028550
Transfer51306142018-02-21 14:12:482941 days ago1519222368IN
0xae80db92...33ECc71E8
2.4452093 ETH0.0002105110
Sweep51209562018-02-19 22:16:212942 days ago1519078581IN
0xae80db92...33ECc71E8
0 ETH0.0025028550
Transfer51208952018-02-19 22:01:062942 days ago1519077666IN
0xae80db92...33ECc71E8
0.23551 ETH0.0004210220
Sweep51059562018-02-17 9:49:492945 days ago1518860989IN
0xae80db92...33ECc71E8
0 ETH0.002338950
Sweep50887252018-02-14 12:19:492948 days ago1518610789IN
0xae80db92...33ECc71E8
0 ETH0.0044936190
Transfer50886862018-02-14 12:10:302948 days ago1518610230IN
0xae80db92...33ECc71E8
1.26 ETH0.0004210220
Sweep50824162018-02-13 10:49:552949 days ago1518518995IN
0xae80db92...33ECc71E8
0 ETH0.0045051390
Transfer50823822018-02-13 10:40:242949 days ago1518518424IN
0xae80db92...33ECc71E8
0.27011 ETH0.0004210220
Sweep50612482018-02-09 21:42:272952 days ago1518212547IN
0xae80db92...33ECc71E8
0 ETH0.0045051390
Transfer50612172018-02-09 21:36:002952 days ago1518212160IN
0xae80db92...33ECc71E8
0.644706 ETH0.0004210220
Sweep50460422018-02-07 8:28:402955 days ago1517992120IN
0xae80db92...33ECc71E8
0 ETH0.0045051390
Transfer50460152018-02-07 8:21:012955 days ago1517991661IN
0xae80db92...33ECc71E8
0.092251 ETH0.0004210220
Sweep50430122018-02-06 20:16:262955 days ago1517948186IN
0xae80db92...33ECc71E8
0 ETH0.0045051390
Transfer50429762018-02-06 20:06:442955 days ago1517947604IN
0xae80db92...33ECc71E8
1.6605167 ETH0.0004631222
Sweep50115812018-02-01 12:47:042961 days ago1517489224IN
0xae80db92...33ECc71E8
0 ETH0.0045051390
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57502152018-06-07 23:21:492834 days ago1528413709
0xae80db92...33ECc71E8
10 ETH
Transfer55541792018-05-04 9:42:322869 days ago1525426952
0xae80db92...33ECc71E8
1 ETH
Transfer51832682018-03-02 13:27:402932 days ago1519997260
0xae80db92...33ECc71E8
3.78 ETH
Transfer51367502018-02-22 15:08:112940 days ago1519312091
0xae80db92...33ECc71E8
0.4004 ETH
Transfer51306532018-02-21 14:24:192941 days ago1519223059
0xae80db92...33ECc71E8
2.4452093 ETH
Transfer51209562018-02-19 22:16:212942 days ago1519078581
0xae80db92...33ECc71E8
0.23551 ETH
Transfer50887252018-02-14 12:19:492948 days ago1518610789
0xae80db92...33ECc71E8
1.26 ETH
Transfer50824162018-02-13 10:49:552949 days ago1518518995
0xae80db92...33ECc71E8
0.27011 ETH
Transfer50612482018-02-09 21:42:272952 days ago1518212547
0xae80db92...33ECc71E8
0.644706 ETH
Transfer50460422018-02-07 8:28:402955 days ago1517992120
0xae80db92...33ECc71E8
0.092251 ETH
Transfer50430122018-02-06 20:16:262955 days ago1517948186
0xae80db92...33ECc71E8
1.6605167 ETH
Transfer50115812018-02-01 12:47:042961 days ago1517489224
0xae80db92...33ECc71E8
0.277 ETH
Transfer49960292018-01-29 21:24:332963 days ago1517261073
0xae80db92...33ECc71E8
0.219216 ETH
Transfer49937352018-01-29 12:00:082964 days ago1517227208
0xae80db92...33ECc71E8
2.14093361 ETH
Transfer49874272018-01-28 10:47:312965 days ago1517136451
0xae80db92...33ECc71E8
1.67627984 ETH
Transfer49414282018-01-20 16:02:042973 days ago1516464124
0xae80db92...33ECc71E8
0.2 ETH
Transfer49413242018-01-20 15:36:302973 days ago1516462590
0xae80db92...33ECc71E8
10.77592013 ETH
Transfer49404702018-01-20 12:20:142973 days ago1516450814
0xae80db92...33ECc71E8
2.5463 ETH
Transfer49254022018-01-17 20:22:462975 days ago1516220566
0xae80db92...33ECc71E8
2.7955685 ETH
Transfer49244442018-01-17 16:15:182976 days ago1516205718
0xae80db92...33ECc71E8
0.60762 ETH
Transfer49188872018-01-16 16:13:292977 days ago1516119209
0xae80db92...33ECc71E8
6.17 ETH
Transfer49171652018-01-16 8:41:372977 days ago1516092097
0xae80db92...33ECc71E8
0.944 ETH
Transfer49079972018-01-14 16:37:202979 days ago1515947840
0xae80db92...33ECc71E8
0.7857 ETH
Transfer48910992018-01-11 14:32:002982 days ago1515681120
0xae80db92...33ECc71E8
0.4419484 ETH
Transfer48800462018-01-09 13:16:342984 days ago1515503794
0xae80db92...33ECc71E8
0.2620512 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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