ETH Price: $2,067.16 (+3.54%)

Contract

0xAe9aE3bFFE248bFC7Df32cB5F4190AC8608c7e2D
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep106197762020-08-08 14:38:542060 days ago1596897534IN
0xAe9aE3bF...8608c7e2D
0 ETH0.0053839494.5
Transfer106197542020-08-08 14:32:482060 days ago1596897168IN
0xAe9aE3bF...8608c7e2D
0.06407299 ETH0.0013683165
Sweep104329362020-07-10 16:49:522088 days ago1594399792IN
0xAe9aE3bF...8608c7e2D
0 ETH0.0019659834.5
Transfer104329112020-07-10 16:44:302088 days ago1594399470IN
0xAe9aE3bF...8608c7e2D
4.199118 ETH0.0008841442
Sweep103511602020-06-28 0:56:362101 days ago1593305796IN
0xAe9aE3bF...8608c7e2D
0 ETH0.001835632.21885496
Transfer103511302020-06-28 0:52:042101 days ago1593305524IN
0xAe9aE3bF...8608c7e2D
1.55 ETH0.0007009933.3
Sweep102721542020-06-15 19:08:102113 days ago1592248090IN
0xAe9aE3bF...8608c7e2D
0 ETH0.0030771954
Transfer102721392020-06-15 19:04:542113 days ago1592247894IN
0xAe9aE3bF...8608c7e2D
1.559244 ETH0.0007578336
Sweep102523312020-06-12 17:52:582116 days ago1591984378IN
0xAe9aE3bF...8608c7e2D
0 ETH0.0020514636.00000185
Transfer102523042020-06-12 17:47:592116 days ago1591984079IN
0xAe9aE3bF...8608c7e2D
4.499307 ETH0.0006736332
Sweep102143772020-06-06 20:42:262122 days ago1591476146IN
0xAe9aE3bF...8608c7e2D
0 ETH0.0017091930
Transfer102143562020-06-06 20:36:232122 days ago1591475783IN
0xAe9aE3bF...8608c7e2D
4.67 ETH0.0005981728.41560501
Sweep101500082020-05-27 20:34:522132 days ago1590611692IN
0xAe9aE3bF...8608c7e2D
0 ETH0.0023928642
Transfer101499952020-05-27 20:31:342132 days ago1590611494IN
0xAe9aE3bF...8608c7e2D
3.2 ETH0.0006104729
Sweep101184092020-05-22 22:45:362137 days ago1590187536IN
0xAe9aE3bF...8608c7e2D
0 ETH0.001253422
Transfer101183942020-05-22 22:42:262137 days ago1590187346IN
0xAe9aE3bF...8608c7e2D
1.31 ETH0.000406719.32
Sweep100479732020-05-11 23:44:352148 days ago1589240675IN
0xAe9aE3bF...8608c7e2D
0 ETH0.0012536722
Transfer100479492020-05-11 23:40:172148 days ago1589240417IN
0xAe9aE3bF...8608c7e2D
0.072927 ETH0.0003157615
Sweep100478142020-05-11 23:09:472148 days ago1589238587IN
0xAe9aE3bF...8608c7e2D
0 ETH0.0012536722
Transfer100477942020-05-11 23:05:502148 days ago1589238350IN
0xAe9aE3bF...8608c7e2D
1.84764 ETH0.0003372716.02190154
Sweep100476612020-05-11 22:33:422148 days ago1589236422IN
0xAe9aE3bF...8608c7e2D
0 ETH0.0012536722
Transfer100476442020-05-11 22:29:432148 days ago1589236183IN
0xAe9aE3bF...8608c7e2D
0.257276 ETH0.0002841813.5

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-106197762020-08-08 14:38:542060 days ago1596897534
0xAe9aE3bF...8608c7e2D
0.06407299 ETH
-104329362020-07-10 16:49:522088 days ago1594399792
0xAe9aE3bF...8608c7e2D
4.199118 ETH
-103511602020-06-28 0:56:362101 days ago1593305796
0xAe9aE3bF...8608c7e2D
1.55 ETH
-102721542020-06-15 19:08:102113 days ago1592248090
0xAe9aE3bF...8608c7e2D
1.559244 ETH
-102523312020-06-12 17:52:582116 days ago1591984378
0xAe9aE3bF...8608c7e2D
4.499307 ETH
-102143772020-06-06 20:42:262122 days ago1591476146
0xAe9aE3bF...8608c7e2D
4.67 ETH
-101500082020-05-27 20:34:522132 days ago1590611692
0xAe9aE3bF...8608c7e2D
3.2 ETH
-101184092020-05-22 22:45:362137 days ago1590187536
0xAe9aE3bF...8608c7e2D
1.31 ETH
-100479732020-05-11 23:44:352148 days ago1589240675
0xAe9aE3bF...8608c7e2D
0.072927 ETH
-100478142020-05-11 23:09:472148 days ago1589238587
0xAe9aE3bF...8608c7e2D
1.84764 ETH
-100476612020-05-11 22:33:422148 days ago1589236422
0xAe9aE3bF...8608c7e2D
0.257276 ETH
Transfer52119482018-03-07 9:59:162945 days ago1520416756  Contract Creation0 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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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