ETH Price: $2,720.16 (-3.75%)

Contract

0xaaBF50326Be046f0bbcf4f2c6d3D837d4f644A92
 

Overview

ETH Balance

0.004900313159954068 ETH

Eth Value

$13.33 (@ $2,720.16/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer96286972020-03-08 4:47:041814 days ago1583642824IN
0xaaBF5032...d4f644A92
0.00490031 ETH0.000021051
Sweep67074832018-11-15 6:34:292293 days ago1542263669IN
0xaaBF5032...d4f644A92
0 ETH0.0025028550
Transfer67074532018-11-15 6:29:062293 days ago1542263346IN
0xaaBF5032...d4f644A92
0.2501229 ETH0.000021051
Sweep65528532018-10-20 22:36:552318 days ago1540075015IN
0xaaBF5032...d4f644A92
0 ETH0.0025028550
Transfer65528322018-10-20 22:31:102318 days ago1540074670IN
0xaaBF5032...d4f644A92
0.25083161 ETH0.000021051
Sweep64315732018-10-01 5:15:352338 days ago1538370935IN
0xaaBF5032...d4f644A92
0 ETH0.0025028550
Transfer64315412018-10-01 5:08:142338 days ago1538370494IN
0xaaBF5032...d4f644A92
0.16799899 ETH0.0002105110
Sweep63629612018-09-19 22:23:412349 days ago1537395821IN
0xaaBF5032...d4f644A92
0 ETH0.0025028550
Transfer63629382018-09-19 22:17:182349 days ago1537395438IN
0xaaBF5032...d4f644A92
0.25041879 ETH0.00012636
Sweep62353992018-08-29 15:31:382370 days ago1535556698IN
0xaaBF5032...d4f644A92
0 ETH0.0025028550
Transfer62353792018-08-29 15:26:022370 days ago1535556362IN
0xaaBF5032...d4f644A92
0.25001726 ETH0.000105255
Sweep61206652018-08-10 5:55:292390 days ago1533880529IN
0xaaBF5032...d4f644A92
0 ETH0.0050057100
Transfer61206402018-08-10 5:49:252390 days ago1533880165IN
0xaaBF5032...d4f644A92
0.25345223 ETH0.0005262725
Sweep60033862018-07-21 10:30:472409 days ago1532169047IN
0xaaBF5032...d4f644A92
0 ETH0.0050057100
Transfer60033642018-07-21 10:25:272409 days ago1532168727IN
0xaaBF5032...d4f644A92
0.42743016 ETH0.00016848
Sweep58089632018-06-18 4:43:362443 days ago1529297016IN
0xaaBF5032...d4f644A92
0 ETH0.0025028550
Transfer58089442018-06-18 4:38:462443 days ago1529296726IN
0xaaBF5032...d4f644A92
0.13537139 ETH0.00016848
Sweep57523992018-06-08 8:43:152452 days ago1528447395IN
0xaaBF5032...d4f644A92
0 ETH0.0025028550
Transfer57523802018-06-08 8:38:382452 days ago1528447118IN
0xaaBF5032...d4f644A92
0.20972278 ETH0.0002526112
Sweep56704682018-05-24 20:09:542467 days ago1527192594IN
0xaaBF5032...d4f644A92
0 ETH0.0025028550
Transfer56704272018-05-24 19:59:252467 days ago1527191965IN
0xaaBF5032...d4f644A92
0.27277309 ETH0.0002526112
Sweep55470982018-05-03 3:51:422489 days ago1525319502IN
0xaaBF5032...d4f644A92
0 ETH0.0025028550
Transfer55470342018-05-03 3:37:022489 days ago1525318622IN
0xaaBF5032...d4f644A92
0.26989836 ETH0.00008424
Sweep49052912018-01-14 5:05:162598 days ago1515906316IN
0xaaBF5032...d4f644A92
0 ETH0.0044993790
Transfer49052572018-01-14 4:57:142598 days ago1515905834IN
0xaaBF5032...d4f644A92
0.07229536 ETH0.0004210220
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
67074832018-11-15 6:34:292293 days ago1542263669
0xaaBF5032...d4f644A92
0.2501229 ETH
65528532018-10-20 22:36:552318 days ago1540075015
0xaaBF5032...d4f644A92
0.25083161 ETH
64315732018-10-01 5:15:352338 days ago1538370935
0xaaBF5032...d4f644A92
0.16799899 ETH
63629612018-09-19 22:23:412349 days ago1537395821
0xaaBF5032...d4f644A92
0.25041879 ETH
62353992018-08-29 15:31:382370 days ago1535556698
0xaaBF5032...d4f644A92
0.25001726 ETH
61206652018-08-10 5:55:292390 days ago1533880529
0xaaBF5032...d4f644A92
0.25345223 ETH
60033862018-07-21 10:30:472409 days ago1532169047
0xaaBF5032...d4f644A92
0.42743016 ETH
58089632018-06-18 4:43:362443 days ago1529297016
0xaaBF5032...d4f644A92
0.13537139 ETH
57523992018-06-08 8:43:152452 days ago1528447395
0xaaBF5032...d4f644A92
0.20972278 ETH
56704682018-05-24 20:09:542467 days ago1527192594
0xaaBF5032...d4f644A92
0.27277309 ETH
55470982018-05-03 3:51:422489 days ago1525319502
0xaaBF5032...d4f644A92
0.26989836 ETH
49052912018-01-14 5:05:162598 days ago1515906316
0xaaBF5032...d4f644A92
0.07229536 ETH
47950672017-12-25 14:51:322617 days ago1514213492
0xaaBF5032...d4f644A92
0.31277308 ETH
46978162017-12-08 17:11:352634 days ago1512753095
0xaaBF5032...d4f644A92
0.51938803 ETH
45213052017-11-09 18:06:122663 days ago1510250772
0xaaBF5032...d4f644A92
0.50189777 ETH
43644932017-10-14 8:05:112689 days ago1507968311
0xaaBF5032...d4f644A92
0.50114205 ETH
42590042017-09-10 14:16:242723 days ago1505052984
0xaaBF5032...d4f644A92
0.05885755 ETH
41915932017-08-22 21:14:322742 days ago1503436472  Contract Creation0 ETH
Loading...
Loading

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

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.