ETH Price: $2,614.46 (-2.33%)
Gas: 6 Gwei

Contract

0xAE1C01f5BF76782AfFf781495Dd57E8cdD37411c
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer49217702018-01-17 4:50:522399 days ago1516164652IN
0xAE1C01f5...cdD37411c
0.51 ETH0.00031515
Transfer49217452018-01-17 4:45:202399 days ago1516164320IN
0xAE1C01f5...cdD37411c
0.512 ETH0.00107151
Sweep47167772017-12-11 23:50:332435 days ago1513036233IN
0xAE1C01f5...cdD37411c
0 ETH0.002552951
Transfer47167222017-12-11 23:37:352435 days ago1513035455IN
0xAE1C01f5...cdD37411c
0.09477332 ETH0.0005262725
Sweep46592112017-12-02 0:36:542445 days ago1512175014IN
0xAE1C01f5...cdD37411c
0 ETH0.0010011420
Transfer46591972017-12-02 0:33:362445 days ago1512174816IN
0xAE1C01f5...cdD37411c
0.81888048 ETH0.0004210220
Sweep44990642017-11-06 4:02:322471 days ago1509940952IN
0xAE1C01f5...cdD37411c
0 ETH0.0010011420
Transfer44990542017-11-06 3:59:412471 days ago1509940781IN
0xAE1C01f5...cdD37411c
0.67744894 ETH0.0004210220
Sweep44238422017-10-25 0:39:082483 days ago1508891948IN
0xAE1C01f5...cdD37411c
0 ETH0.0015517631
Transfer44238362017-10-25 0:37:302483 days ago1508891850IN
0xAE1C01f5...cdD37411c
0.32130617 ETH0.0004210220
Sweep43639842017-10-14 3:43:152494 days ago1507952595IN
0xAE1C01f5...cdD37411c
0 ETH0.0015517631
Transfer43639772017-10-14 3:39:542494 days ago1507952394IN
0xAE1C01f5...cdD37411c
0.651163 ETH0.0005052224
Sweep43547322017-10-10 23:12:062497 days ago1507677126IN
0xAE1C01f5...cdD37411c
0 ETH0.0015517631
Transfer43547272017-10-10 23:10:562497 days ago1507677056IN
0xAE1C01f5...cdD37411c
0.32063817 ETH0.0004420721
Sweep43433402017-10-07 0:16:132501 days ago1507335373IN
0xAE1C01f5...cdD37411c
0 ETH0.0015517631
Transfer43433312017-10-07 0:11:132501 days ago1507335073IN
0xAE1C01f5...cdD37411c
0.30053597 ETH0.0004420721
Sweep43034352017-09-23 3:07:192515 days ago1506136039IN
0xAE1C01f5...cdD37411c
0 ETH0.002552951
Transfer43034302017-09-23 3:03:292515 days ago1506135809IN
0xAE1C01f5...cdD37411c
0.36115377 ETH0.0004420721
Sweep42966822017-09-21 1:37:562517 days ago1505957876IN
0xAE1C01f5...cdD37411c
0 ETH0.002552951
Transfer42966712017-09-21 1:33:002517 days ago1505957580IN
0xAE1C01f5...cdD37411c
0.16851993 ETH0.0004210220
Sweep42711892017-09-13 23:58:292524 days ago1505347109IN
0xAE1C01f5...cdD37411c
0 ETH0.002552951
Transfer42711842017-09-13 23:56:522524 days ago1505347012IN
0xAE1C01f5...cdD37411c
0.34618815 ETH0.0004631222.00000133

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
47167772017-12-11 23:50:332435 days ago1513036233
0xAE1C01f5...cdD37411c
0.09477332 ETH
46592112017-12-02 0:36:542445 days ago1512175014
0xAE1C01f5...cdD37411c
0.81888048 ETH
44990642017-11-06 4:02:322471 days ago1509940952
0xAE1C01f5...cdD37411c
0.67744894 ETH
44238422017-10-25 0:39:082483 days ago1508891948
0xAE1C01f5...cdD37411c
0.32130617 ETH
43639842017-10-14 3:43:152494 days ago1507952595
0xAE1C01f5...cdD37411c
0.651163 ETH
43547322017-10-10 23:12:062497 days ago1507677126
0xAE1C01f5...cdD37411c
0.32063817 ETH
43433402017-10-07 0:16:132501 days ago1507335373
0xAE1C01f5...cdD37411c
0.30053597 ETH
43034352017-09-23 3:07:192515 days ago1506136039
0xAE1C01f5...cdD37411c
0.36115377 ETH
42966822017-09-21 1:37:562517 days ago1505957876
0xAE1C01f5...cdD37411c
0.16851993 ETH
42711892017-09-13 23:58:292524 days ago1505347109
0xAE1C01f5...cdD37411c
0.34618815 ETH
42685502017-09-13 6:08:442525 days ago1505282924  Contract Creation0 ETH
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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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