ETH Price: $2,133.64 (+3.07%)

Contract

0xaF6DCC4685dBBdF74588D718759d320BDB9e616D
 

Overview

ETH Balance

0.000000000160666344 ETH

Eth Value

Less Than $0.01 (@ $2,133.64/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep122237112021-04-12 6:45:131796 days ago1618209913IN
0xaF6DCC46...BDB9e616D
0 ETH0.0041371172.6
Transfer122236892021-04-12 6:39:421796 days ago1618209582IN
0xaF6DCC46...BDB9e616D
0.47120988 ETH0.001528372.6
Sweep121155732021-03-26 15:58:031813 days ago1616774283IN
0xaF6DCC46...BDB9e616D
0 ETH0.010419182.87610176
Transfer117769322021-02-02 12:55:461865 days ago1612270546IN
0xaF6DCC46...BDB9e616D
0.14197687 ETH0.00229525109.29801178
Transfer117769322021-02-02 12:55:461865 days ago1612270546IN
0xaF6DCC46...BDB9e616D
0.14297687 ETH0.00193292.00000762
Transfer116804002021-01-18 16:45:501880 days ago1610988350IN
0xaF6DCC46...BDB9e616D
0.14590887 ETH0.00128161.00000381
Transfer116793232021-01-18 12:47:511880 days ago1610974071IN
0xaF6DCC46...BDB9e616D
0.039 ETH0.00233666111
Transfer116770952021-01-18 4:36:051880 days ago1610944565IN
0xaF6DCC46...BDB9e616D
0.14718987 ETH0.00109252
Transfer116770252021-01-18 4:16:361880 days ago1610943396IN
0xaF6DCC46...BDB9e616D
0.14828187 ETH0.00094545
Sweep116205602021-01-09 12:27:591889 days ago1610195279IN
0xaF6DCC46...BDB9e616D
0 ETH0.0035551162.4
Transfer116205332021-01-09 12:23:531889 days ago1610195033IN
0xaF6DCC46...BDB9e616D
0.02303611 ETH0.001199957
Transfer116191572021-01-09 7:07:231889 days ago1610176043IN
0xaF6DCC46...BDB9e616D
0.01404984 ETH0.0012841161
Transfer116186512021-01-09 5:16:231889 days ago1610169383IN
0xaF6DCC46...BDB9e616D
0.01889874 ETH0.0012841161
Sweep116017922021-01-06 15:17:011892 days ago1609946221IN
0xaF6DCC46...BDB9e616D
0 ETH0.00861613151.2
Transfer116017752021-01-06 15:13:331892 days ago1609946013IN
0xaF6DCC46...BDB9e616D
0.13617551 ETH0.00288398137
Sweep115979682021-01-06 1:03:551892 days ago1609895035IN
0xaF6DCC46...BDB9e616D
0 ETH0.00756988132.84
Transfer115979462021-01-06 0:58:481892 days ago1609894728IN
0xaF6DCC46...BDB9e616D
0.08141739 ETH0.00246296117
Sweep115410312020-12-28 7:30:491901 days ago1609140649IN
0xaF6DCC46...BDB9e616D
0 ETH0.0040369470.84230394
Transfer115410152020-12-28 7:24:531901 days ago1609140293IN
0xaF6DCC46...BDB9e616D
0.23175852 ETH0.0012841161
Sweep114709592020-12-17 13:37:511912 days ago1608212271IN
0xaF6DCC46...BDB9e616D
0 ETH0.00594923104.4
Transfer114709382020-12-17 13:34:061912 days ago1608212046IN
0xaF6DCC46...BDB9e616D
0.9351971 ETH0.0019914294.6
Sweep111037872020-10-22 4:13:191968 days ago1603339999IN
0xaF6DCC46...BDB9e616D
0 ETH0.0017095530
Transfer111037672020-10-22 4:09:271968 days ago1603339767IN
0xaF6DCC46...BDB9e616D
0.00989317 ETH0.0006020528.6
Transfer111037642020-10-22 4:08:411968 days ago1603339721IN
0xaF6DCC46...BDB9e616D
0.0775615 ETH0.0006020528.6
Transfer110865462020-10-19 12:59:221971 days ago1603112362IN
0xaF6DCC46...BDB9e616D
0.01079624 ETH0.0008898742.375
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-122237112021-04-12 6:45:131796 days ago1618209913
0xaF6DCC46...BDB9e616D
0.47120989 ETH
-121155732021-03-26 15:58:031813 days ago1616774283
0xaF6DCC46...BDB9e616D
0.0619 ETH
-121155512021-03-26 15:53:131813 days ago1616773993
0xaF6DCC46...BDB9e616D
0.0229 ETH
-116205602021-01-09 12:27:591889 days ago1610195279
0xaF6DCC46...BDB9e616D
0.05598471 ETH
-116017922021-01-06 15:17:011892 days ago1609946221
0xaF6DCC46...BDB9e616D
0.13617552 ETH
-115979682021-01-06 1:03:551892 days ago1609895035
0xaF6DCC46...BDB9e616D
0.0814174 ETH
-115410312020-12-28 7:30:491901 days ago1609140649
0xaF6DCC46...BDB9e616D
0.23175852 ETH
-114709592020-12-17 13:37:511912 days ago1608212271
0xaF6DCC46...BDB9e616D
0.93519711 ETH
-111037872020-10-22 4:13:191968 days ago1603339999
0xaF6DCC46...BDB9e616D
0.08745467 ETH
-107149462020-08-23 6:28:392028 days ago1598164119
0xaF6DCC46...BDB9e616D
0.052 ETH
-104303242020-07-10 7:12:272072 days ago1594365147
0xaF6DCC46...BDB9e616D
0.4 ETH
-104302992020-07-10 7:06:422072 days ago1594364802
0xaF6DCC46...BDB9e616D
0.4 ETH
-104301702020-07-10 6:35:412072 days ago1594362941
0xaF6DCC46...BDB9e616D
0.23913859 ETH
-104259652020-07-09 15:00:302073 days ago1594306830
0xaF6DCC46...BDB9e616D
0.70001355 ETH
-104257352020-07-09 14:12:582073 days ago1594303978
0xaF6DCC46...BDB9e616D
0.84764418 ETH
-104243162020-07-09 8:41:332073 days ago1594284093
0xaF6DCC46...BDB9e616D
0.505 ETH
-104242902020-07-09 8:36:302073 days ago1594283790
0xaF6DCC46...BDB9e616D
0.505 ETH
-104073652020-07-06 18:04:222075 days ago1594058662
0xaF6DCC46...BDB9e616D
0.24068312 ETH
-104064802020-07-06 14:38:202076 days ago1594046300
0xaF6DCC46...BDB9e616D
0.21746763 ETH
Transfer52520472018-03-14 5:27:152921 days ago1521005235  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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