ETH Price: $2,073.93 (-2.60%)

Contract

0xaE9B3801A1157E96C94bef889eb81ef11b6f9FCe
 

Overview

ETH Balance

0.000000002806131763 ETH

Eth Value

Less Than $0.01 (@ $2,073.93/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep128307252021-07-15 9:26:301694 days ago1626341190IN
0xaE9B3801...11b6f9FCe
0 ETH0.0019517634.5
Transfer128307052021-07-15 9:22:011694 days ago1626340921IN
0xaE9B3801...11b6f9FCe
0.06281199 ETH0.0007788837
Sweep128281992021-07-14 23:58:241695 days ago1626307104IN
0xaE9B3801...11b6f9FCe
0 ETH0.0017068230
Sweep128281792021-07-14 23:51:541695 days ago1626306714IN
0xaE9B3801...11b6f9FCe
0 ETH0.0015529530
Sweep64798982018-10-09 1:19:102704 days ago1539047950IN
0xaE9B3801...11b6f9FCe
0 ETH0.0025028550
Transfer64798752018-10-09 1:14:332704 days ago1539047673IN
0xaE9B3801...11b6f9FCe
0.20001634 ETH0.000063153
Sweep63794662018-09-22 16:00:392721 days ago1537632039IN
0xaE9B3801...11b6f9FCe
0 ETH0.0025028550
Transfer63794402018-09-22 15:55:322721 days ago1537631732IN
0xaE9B3801...11b6f9FCe
0.20007181 ETH0.000063153
Sweep62797882018-09-06 2:39:042737 days ago1536201544IN
0xaE9B3801...11b6f9FCe
0 ETH0.0025028550
Transfer62797672018-09-06 2:33:572737 days ago1536201237IN
0xaE9B3801...11b6f9FCe
0.20001841 ETH0.000063153
Sweep61723432018-08-18 23:48:052756 days ago1534636085IN
0xaE9B3801...11b6f9FCe
0 ETH0.0050057100
Transfer61723172018-08-18 23:42:032756 days ago1534635723IN
0xaE9B3801...11b6f9FCe
0.20002831 ETH0.000021051
Sweep60585292018-07-30 17:48:102775 days ago1532972890IN
0xaE9B3801...11b6f9FCe
0 ETH0.0050057100
Transfer60585132018-07-30 17:41:512775 days ago1532972511IN
0xaE9B3801...11b6f9FCe
0.2000724 ETH0.000021051
Sweep59196852018-07-07 4:37:442798 days ago1530938264IN
0xaE9B3801...11b6f9FCe
0 ETH0.0050057100
Transfer59196552018-07-07 4:30:132798 days ago1530937813IN
0xaE9B3801...11b6f9FCe
0.20014124 ETH0.000021051
Sweep58172732018-06-19 14:43:422816 days ago1529419422IN
0xaE9B3801...11b6f9FCe
0 ETH0.0025028550
Transfer58172362018-06-19 14:34:412816 days ago1529418881IN
0xaE9B3801...11b6f9FCe
0.20008646 ETH0.000021051
Sweep57154452018-06-01 19:22:292834 days ago1527880949IN
0xaE9B3801...11b6f9FCe
0 ETH0.0025028550
Transfer57154262018-06-01 19:18:152834 days ago1527880695IN
0xaE9B3801...11b6f9FCe
0.20006733 ETH0.000021051
Sweep56196802018-05-15 20:16:142851 days ago1526415374IN
0xaE9B3801...11b6f9FCe
0 ETH0.0025028550
Transfer56196662018-05-15 20:12:492851 days ago1526415169IN
0xaE9B3801...11b6f9FCe
0.20015393 ETH0.000021051
Sweep55242252018-04-29 3:36:362867 days ago1524972996IN
0xaE9B3801...11b6f9FCe
0 ETH0.0025028550
Transfer55241942018-04-29 3:29:382867 days ago1524972578IN
0xaE9B3801...11b6f9FCe
0.20003953 ETH0.000021051
Sweep54304842018-04-13 1:40:412883 days ago1523583641IN
0xaE9B3801...11b6f9FCe
0 ETH0.0025028550
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-128307252021-07-15 9:26:301694 days ago1626341190
0xaE9B3801...11b6f9FCe
0.062812 ETH
Transfer64798982018-10-09 1:19:102704 days ago1539047950
0xaE9B3801...11b6f9FCe
0.20001635 ETH
Transfer63794662018-09-22 16:00:392721 days ago1537632039
0xaE9B3801...11b6f9FCe
0.20007181 ETH
Transfer62797882018-09-06 2:39:042737 days ago1536201544
0xaE9B3801...11b6f9FCe
0.20001842 ETH
Transfer61723432018-08-18 23:48:052756 days ago1534636085
0xaE9B3801...11b6f9FCe
0.20002832 ETH
Transfer60585292018-07-30 17:48:102775 days ago1532972890
0xaE9B3801...11b6f9FCe
0.2000724 ETH
Transfer59196852018-07-07 4:37:442798 days ago1530938264
0xaE9B3801...11b6f9FCe
0.20014124 ETH
Transfer58172732018-06-19 14:43:422816 days ago1529419422
0xaE9B3801...11b6f9FCe
0.20008647 ETH
Transfer57154452018-06-01 19:22:292834 days ago1527880949
0xaE9B3801...11b6f9FCe
0.20006734 ETH
Transfer56196802018-05-15 20:16:142851 days ago1526415374
0xaE9B3801...11b6f9FCe
0.20015393 ETH
Transfer55242252018-04-29 3:36:362867 days ago1524972996
0xaE9B3801...11b6f9FCe
0.20003953 ETH
Transfer54304842018-04-13 1:40:412883 days ago1523583641
0xaE9B3801...11b6f9FCe
0.20010691 ETH
Transfer53333992018-03-27 21:37:162900 days ago1522186636
0xaE9B3801...11b6f9FCe
0.20014961 ETH
Transfer52334572018-03-11 1:35:002916 days ago1520732100
0xaE9B3801...11b6f9FCe
0.20034045 ETH
Transfer51413102018-02-23 9:49:472932 days ago1519379387
0xaE9B3801...11b6f9FCe
0.20026116 ETH
Transfer50530822018-02-08 12:59:122947 days ago1518094752
0xaE9B3801...11b6f9FCe
0.20002408 ETH
Transfer43276182017-10-01 13:06:273077 days ago1506863187
0xaE9B3801...11b6f9FCe
2.599 ETH
Transfer42081532017-08-27 4:15:373112 days ago1503807337
0xaE9B3801...11b6f9FCe
0.53787377 ETH
Transfer42072582017-08-26 22:10:413113 days ago1503785441  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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