ETH Price: $1,987.09 (-2.77%)
 

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ETH Balance

0.028086004 ETH

Eth Value

$55.81 (@ $1,987.09/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer104259852020-07-09 15:06:252063 days ago1594307185IN
0xaef8c3FE...289F4ae0c
0.028086 ETH0.001304161.95
Sweep99159962020-04-21 13:02:162142 days ago1587474136IN
0xaef8c3FE...289F4ae0c
0 ETH0.0012536722
Transfer99159802020-04-21 12:59:442142 days ago1587473984IN
0xaef8c3FE...289F4ae0c
0.04032368 ETH0.0002320811.025
Transfer98328102020-04-08 17:11:482155 days ago1586365908IN
0xaef8c3FE...289F4ae0c
0.04057496 ETH0.000132626.3
Sweep97462552020-03-26 9:51:272168 days ago1585216287IN
0xaef8c3FE...289F4ae0c
0 ETH0.0012536722
Transfer97462402020-03-26 9:48:422168 days ago1585216122IN
0xaef8c3FE...289F4ae0c
0.04106784 ETH0.000176828.4
Transfer96644672020-03-13 17:29:462181 days ago1584120586IN
0xaef8c3FE...289F4ae0c
0.04240277 ETH0.0004420721
Sweep95730592020-02-28 15:55:482195 days ago1582905348IN
0xaef8c3FE...289F4ae0c
0 ETH0.0012536722
Transfer95730402020-02-28 15:52:452195 days ago1582905165IN
0xaef8c3FE...289F4ae0c
0.04255448 ETH0.000176828.4
Transfer94809342020-02-14 11:43:562209 days ago1581680636IN
0xaef8c3FE...289F4ae0c
0.04182748 ETH0.0002210310.5
Sweep93988892020-02-01 21:11:022221 days ago1580591462IN
0xaef8c3FE...289F4ae0c
0 ETH0.0012536722
Transfer93988632020-02-01 21:07:192221 days ago1580591239IN
0xaef8c3FE...289F4ae0c
0.0422124 ETH0.000176828.4
Transfer93135542020-01-19 18:52:132235 days ago1579459933IN
0xaef8c3FE...289F4ae0c
0.04297536 ETH0.000176828.4
Sweep92271562020-01-06 13:20:592248 days ago1578316859IN
0xaef8c3FE...289F4ae0c
0 ETH0.0012536722
Transfer92271382020-01-06 13:16:392248 days ago1578316599IN
0xaef8c3FE...289F4ae0c
0.04208282 ETH0.000176828.4
Transfer91460132019-12-22 14:03:312263 days ago1577023411IN
0xaef8c3FE...289F4ae0c
0.042138 ETH0.000154727.35
Sweep90613352019-12-06 16:13:272279 days ago1575648807IN
0xaef8c3FE...289F4ae0c
0 ETH0.0011012522
Transfer90613162019-12-06 16:08:562279 days ago1575648536IN
0xaef8c3FE...289F4ae0c
0.0410086 ETH0.0002210310.5
Transfer89751992019-11-21 15:43:222294 days ago1574351002IN
0xaef8c3FE...289F4ae0c
0.04130836 ETH0.0004420721
Sweep88841082019-11-06 13:30:442309 days ago1573047044IN
0xaef8c3FE...289F4ae0c
0 ETH0.0011012522
Transfer88840912019-11-06 13:27:472309 days ago1573046867IN
0xaef8c3FE...289F4ae0c
0.04205328 ETH0.0002431311.55
Transfer87903912019-10-22 12:47:552324 days ago1571748475IN
0xaef8c3FE...289F4ae0c
0.04207287 ETH0.0003094414.7
Sweep86963902019-10-07 17:57:052339 days ago1570471025IN
0xaef8c3FE...289F4ae0c
0 ETH0.0011012522
Transfer86963682019-10-07 17:52:292339 days ago1570470749IN
0xaef8c3FE...289F4ae0c
0.04227774 ETH0.000198939.45
Transfer85989242019-09-22 12:17:302354 days ago1569154650IN
0xaef8c3FE...289F4ae0c
0.04168256 ETH0.0002431311.55
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-99159962020-04-21 13:02:162142 days ago1587474136
0xaef8c3FE...289F4ae0c
0.08089864 ETH
-97462552020-03-26 9:51:272168 days ago1585216287
0xaef8c3FE...289F4ae0c
0.08347062 ETH
-95730592020-02-28 15:55:482195 days ago1582905348
0xaef8c3FE...289F4ae0c
0.08438196 ETH
-93988892020-02-01 21:11:022221 days ago1580591462
0xaef8c3FE...289F4ae0c
0.08518776 ETH
-92271562020-01-06 13:20:592248 days ago1578316859
0xaef8c3FE...289F4ae0c
0.08422082 ETH
-90613352019-12-06 16:13:272279 days ago1575648807
0xaef8c3FE...289F4ae0c
0.08231696 ETH
-88841082019-11-06 13:30:442309 days ago1573047044
0xaef8c3FE...289F4ae0c
0.08412615 ETH
-86963902019-10-07 17:57:052339 days ago1570471025
0xaef8c3FE...289F4ae0c
0.0839603 ETH
-85110922019-09-08 19:19:242368 days ago1567970364
0xaef8c3FE...289F4ae0c
0.084413 ETH
-83288332019-08-11 10:47:142396 days ago1565520434
0xaef8c3FE...289F4ae0c
0.08461476 ETH
-81499792019-07-14 15:25:292424 days ago1563117929
0xaef8c3FE...289F4ae0c
0.08297447 ETH
-79834552019-06-18 16:47:392450 days ago1560876459
0xaef8c3FE...289F4ae0c
0.12992668 ETH
-77330012019-05-10 13:18:212489 days ago1557494301
0xaef8c3FE...289F4ae0c
0.20286241 ETH
-73741182019-03-15 14:27:452545 days ago1552660065
0xaef8c3FE...289F4ae0c
0.20167377 ETH
-70930182019-01-19 13:28:092600 days ago1547904489
0xaef8c3FE...289F4ae0c
0.20180548 ETH
-68014812018-11-30 17:01:392650 days ago1543597299
0xaef8c3FE...289F4ae0c
0.20272383 ETH
Transfer64148472018-09-28 11:19:472713 days ago1538133587
0xaef8c3FE...289F4ae0c
0.081596 ETH
Transfer62522002018-09-01 11:28:252740 days ago1535801305
0xaef8c3FE...289F4ae0c
0.085014 ETH
Transfer60746212018-08-02 11:17:142770 days ago1533208634
0xaef8c3FE...289F4ae0c
0.28550261 ETH
Transfer45033432017-11-06 20:46:233038 days ago1510001183
0xaef8c3FE...289F4ae0c
0.16 ETH
Transfer45033342017-11-06 20:43:463038 days ago1510001026
0xaef8c3FE...289F4ae0c
0.16 ETH
Transfer44388362017-10-27 10:48:273049 days ago1509101307  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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