ETH Price: $3,166.35 (-2.19%)

Contract

0xAaB1397E7bbFEECe146061fb49353abDE7A36b47
 

Overview

ETH Balance

0.000000002043948156 ETH

Eth Value

Less Than $0.01 (@ $3,166.35/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep139640622022-01-08 9:47:071101 days ago1641635227IN
0xAaB1397E...DE7A36b47
0 ETH0.0043434376.77580271
Transfer139640452022-01-08 9:42:281101 days ago1641634948IN
0xAaB1397E...DE7A36b47
0.05853894 ETH0.0012472459.24852619
Sweep125474432021-06-01 8:19:581322 days ago1622535598IN
0xAaB1397E...DE7A36b47
0 ETH0.0016971930
Transfer125474212021-06-01 8:15:451322 days ago1622535345IN
0xAaB1397E...DE7A36b47
0.05040148 ETH0.000021051
Sweep125148682021-05-27 6:40:491327 days ago1622097649IN
0xAaB1397E...DE7A36b47
0 ETH0.0016971930
Transfer125148472021-05-27 6:36:511327 days ago1622097411IN
0xAaB1397E...DE7A36b47
0.05047068 ETH0.000021051
Sweep124957672021-05-24 7:52:181330 days ago1621842738IN
0xAaB1397E...DE7A36b47
0 ETH0.0035782463.25
Transfer124957262021-05-24 7:44:011330 days ago1621842241IN
0xAaB1397E...DE7A36b47
0.05937523 ETH0.000021051
Sweep124763592021-05-21 7:29:251333 days ago1621582165IN
0xAaB1397E...DE7A36b47
0 ETH0.0027324748.30000167
Transfer124763352021-05-21 7:25:081333 days ago1621581908IN
0xAaB1397E...DE7A36b47
0.05955142 ETH0.000021051
Sweep124634212021-05-19 7:14:431335 days ago1621408483IN
0xAaB1397E...DE7A36b47
0 ETH0.00917331162.15
Transfer124634042021-05-19 7:11:131335 days ago1621408273IN
0xAaB1397E...DE7A36b47
0.06047241 ETH0.000021051
Sweep124440032021-05-16 6:53:191338 days ago1621147999IN
0xAaB1397E...DE7A36b47
0 ETH0.0034481260.95
Transfer124439852021-05-16 6:49:291338 days ago1621147769IN
0xAaB1397E...DE7A36b47
0.06154838 ETH0.000021051
Sweep124246312021-05-13 7:10:401341 days ago1620889840IN
0xAaB1397E...DE7A36b47
0 ETH0.00800394141.45000167
Transfer124246172021-05-13 7:06:011341 days ago1620889561IN
0xAaB1397E...DE7A36b47
0.07256244 ETH0.000021051
Sweep124116962021-05-11 7:05:221343 days ago1620716722IN
0xAaB1397E...DE7A36b47
0 ETH0.01301179230
Transfer124116692021-05-11 7:01:121343 days ago1620716472IN
0xAaB1397E...DE7A36b47
0.06806822 ETH0.000021051
Sweep123860482021-05-07 8:22:021347 days ago1620375722IN
0xAaB1397E...DE7A36b47
0 ETH0.0032522557.5
Transfer123860242021-05-07 8:17:401347 days ago1620375460IN
0xAaB1397E...DE7A36b47
0.05749376 ETH0.000021051
Sweep123598372021-05-03 7:21:391351 days ago1620026499IN
0xAaB1397E...DE7A36b47
0 ETH0.0016971930
Transfer123598112021-05-03 7:17:411351 days ago1620026261IN
0xAaB1397E...DE7A36b47
0.05264761 ETH0.000021051
Sweep123341822021-04-29 8:04:181355 days ago1619683458IN
0xAaB1397E...DE7A36b47
0 ETH0.0032789757.96
Transfer123341662021-04-29 7:59:331355 days ago1619683173IN
0xAaB1397E...DE7A36b47
0.05818655 ETH0.000021051
Sweep123143012021-04-26 6:26:301358 days ago1619418390IN
0xAaB1397E...DE7A36b47
0 ETH0.0026023546.00000167
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
139640622022-01-08 9:47:071101 days ago1641635227
0xAaB1397E...DE7A36b47
0.05853895 ETH
125474432021-06-01 8:19:581322 days ago1622535598
0xAaB1397E...DE7A36b47
0.05040148 ETH
125148682021-05-27 6:40:491327 days ago1622097649
0xAaB1397E...DE7A36b47
0.05047068 ETH
124957672021-05-24 7:52:181330 days ago1621842738
0xAaB1397E...DE7A36b47
0.05937524 ETH
124763592021-05-21 7:29:251333 days ago1621582165
0xAaB1397E...DE7A36b47
0.05955143 ETH
124634212021-05-19 7:14:431335 days ago1621408483
0xAaB1397E...DE7A36b47
0.06047241 ETH
124440032021-05-16 6:53:191338 days ago1621147999
0xAaB1397E...DE7A36b47
0.06154839 ETH
124246312021-05-13 7:10:401341 days ago1620889840
0xAaB1397E...DE7A36b47
0.07256245 ETH
124116962021-05-11 7:05:221343 days ago1620716722
0xAaB1397E...DE7A36b47
0.06806822 ETH
123860482021-05-07 8:22:021347 days ago1620375722
0xAaB1397E...DE7A36b47
0.05749376 ETH
123598372021-05-03 7:21:391351 days ago1620026499
0xAaB1397E...DE7A36b47
0.05264761 ETH
123341822021-04-29 8:04:181355 days ago1619683458
0xAaB1397E...DE7A36b47
0.05818656 ETH
123143012021-04-26 6:26:301358 days ago1619418390
0xAaB1397E...DE7A36b47
0.06740954 ETH
122956742021-04-23 9:29:221361 days ago1619170162
0xAaB1397E...DE7A36b47
1.01606802 ETH
122949692021-04-23 6:51:211361 days ago1619160681
0xAaB1397E...DE7A36b47
0.05582845 ETH
122820402021-04-21 6:42:581363 days ago1618987378
0xAaB1397E...DE7A36b47
0.05750578 ETH
122692662021-04-19 7:54:001365 days ago1618818840
0xAaB1397E...DE7A36b47
0.0700027 ETH
122430662021-04-15 6:36:341369 days ago1618468594
0xAaB1397E...DE7A36b47
0.06123374 ETH
122042322021-04-09 7:10:261375 days ago1617952226
0xAaB1397E...DE7A36b47
0.0520909 ETH
121649842021-04-03 6:22:031381 days ago1617430923
0xAaB1397E...DE7A36b47
0.05382808 ETH
121392122021-03-30 7:11:561385 days ago1617088316
0xAaB1397E...DE7A36b47
0.05286818 ETH
121196452021-03-27 6:52:171388 days ago1616827937
0xAaB1397E...DE7A36b47
0.06293043 ETH
120935782021-03-23 6:51:111392 days ago1616482271
0xAaB1397E...DE7A36b47
0.05284079 ETH
120742222021-03-20 6:57:401395 days ago1616223460
0xAaB1397E...DE7A36b47
0.05617296 ETH
120548332021-03-17 7:31:241398 days ago1615966284
0xAaB1397E...DE7A36b47
0.05699272 ETH
View All Internal 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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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