ETH Price: $3,420.88 (+3.21%)

Contract

0xAaC4C71bD6f213D4bA0668af96050FF5CdbcFD32
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep113224092020-11-24 17:36:381463 days ago1606239398IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0054762496.12
Transfer113223822020-11-24 17:32:251463 days ago1606239145IN
0xAaC4C71b...5CdbcFD32
2 ETH0.0022735108
Sweep113057012020-11-22 3:54:241466 days ago1606017264IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0021043536.93600022
Transfer113056862020-11-22 3:50:421466 days ago1606017042IN
0xAaC4C71b...5CdbcFD32
0.2 ETH0.0010525550
Sweep112470342020-11-13 4:03:091475 days ago1605240189IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0023928642
Transfer112470062020-11-13 3:57:191475 days ago1605239839IN
0xAaC4C71b...5CdbcFD32
0.49 ETH0.001073651
Sweep112458682020-11-12 23:43:001475 days ago1605224580IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0017091930
Transfer112458372020-11-12 23:36:431475 days ago1605224203IN
0xAaC4C71b...5CdbcFD32
2.5 ETH0.0003368116
Sweep111735182020-11-01 21:11:121486 days ago1604265072IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0017091930
Transfer111734962020-11-01 21:05:021486 days ago1604264702IN
0xAaC4C71b...5CdbcFD32
1.58 ETH0.0004841723
Sweep111633902020-10-31 7:50:131488 days ago1604130613IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0017095530
Transfer111633732020-10-31 7:47:131488 days ago1604130433IN
0xAaC4C71b...5CdbcFD32
150.63 ETH0.0006104729
Sweep110420382020-10-12 17:14:571506 days ago1602522897IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0053326793.6
Transfer110420162020-10-12 17:11:131506 days ago1602522673IN
0xAaC4C71b...5CdbcFD32
2.75 ETH0.00284188135
Sweep109706162020-10-01 14:13:441517 days ago1601561624IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0056745199.6
Transfer109706022020-10-01 14:10:201517 days ago1601561420IN
0xAaC4C71b...5CdbcFD32
0.3 ETH0.0019787994
Transfer109706022020-10-01 14:10:201517 days ago1601561420IN
0xAaC4C71b...5CdbcFD32
0.3 ETH0.0015577774
Sweep109684482020-10-01 6:02:141518 days ago1601532134IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0049224686.4
Transfer109684252020-10-01 5:56:461518 days ago1601531806IN
0xAaC4C71b...5CdbcFD32
2.2 ETH0.0015577774
Transfer104710492020-07-16 14:25:471594 days ago1594909547IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0016209277
Sweep104418792020-07-12 1:59:581599 days ago1594519198IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0013331623.4
Transfer104418462020-07-12 1:53:461599 days ago1594518826IN
0xAaC4C71b...5CdbcFD32
1.8 ETH0.0004210220
Sweep103664402020-06-30 10:01:541611 days ago1593511314IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0050421188.5
Transfer103664142020-06-30 9:57:331611 days ago1593511053IN
0xAaC4C71b...5CdbcFD32
0.2 ETH0.0012630660
Sweep103069862020-06-21 4:31:031620 days ago1592713863IN
0xAaC4C71b...5CdbcFD32
0 ETH0.0016664629.25
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
113224092020-11-24 17:36:381463 days ago1606239398
0xAaC4C71b...5CdbcFD32
2 ETH
113057012020-11-22 3:54:241466 days ago1606017264
0xAaC4C71b...5CdbcFD32
0.2 ETH
112470342020-11-13 4:03:091475 days ago1605240189
0xAaC4C71b...5CdbcFD32
0.49 ETH
112458682020-11-12 23:43:001475 days ago1605224580
0xAaC4C71b...5CdbcFD32
2.5 ETH
111735182020-11-01 21:11:121486 days ago1604265072
0xAaC4C71b...5CdbcFD32
1.58 ETH
111633902020-10-31 7:50:131488 days ago1604130613
0xAaC4C71b...5CdbcFD32
150.63 ETH
110420382020-10-12 17:14:571506 days ago1602522897
0xAaC4C71b...5CdbcFD32
2.75 ETH
109706162020-10-01 14:13:441517 days ago1601561624
0xAaC4C71b...5CdbcFD32
0.6 ETH
109684482020-10-01 6:02:141518 days ago1601532134
0xAaC4C71b...5CdbcFD32
2.2 ETH
104418792020-07-12 1:59:581599 days ago1594519198
0xAaC4C71b...5CdbcFD32
1.8 ETH
103664402020-06-30 10:01:541611 days ago1593511314
0xAaC4C71b...5CdbcFD32
0.2 ETH
103069862020-06-21 4:31:031620 days ago1592713863
0xAaC4C71b...5CdbcFD32
1.2 ETH
102933382020-06-19 2:01:471622 days ago1592532107
0xAaC4C71b...5CdbcFD32
0.5 ETH
102285252020-06-09 1:15:381632 days ago1591665338
0xAaC4C71b...5CdbcFD32
5.5 ETH
100094452020-05-06 0:15:241666 days ago1588724124
0xAaC4C71b...5CdbcFD32
7.4 ETH
100080052020-05-05 19:09:201666 days ago1588705760
0xAaC4C71b...5CdbcFD32
1.22 ETH
100013182020-05-04 18:21:261667 days ago1588616486
0xAaC4C71b...5CdbcFD32
7.2 ETH
98991472020-04-18 22:42:221683 days ago1587249742
0xAaC4C71b...5CdbcFD32
4.1 ETH
87500312019-10-16 4:10:031869 days ago1571199003
0xAaC4C71b...5CdbcFD32
3.6 ETH
52436712018-03-12 19:12:192451 days ago1520881939
0xAaC4C71b...5CdbcFD32
4.699895 ETH
52436452018-03-12 19:06:312451 days ago1520881591
0xAaC4C71b...5CdbcFD32
21.111235 ETH
50626602018-02-10 3:24:232482 days ago1518233063
0xAaC4C71b...5CdbcFD32
0.8 ETH
49136702018-01-15 17:38:282507 days ago1516037908
0xAaC4C71b...5CdbcFD32
3.635148 ETH
49125512018-01-15 12:34:022507 days ago1516019642
0xAaC4C71b...5CdbcFD32
2.99 ETH
48427332018-01-02 17:08:352520 days ago1514912915
0xAaC4C71b...5CdbcFD32
17.2 ETH
View All Internal Transactions
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.