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Contract

0xAe4fBC792E77a4b00e41e12F2E9F92Ad6194b01A
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep64927522018-10-11 3:34:252721 days ago1539228865IN
0xAe4fBC79...d6194b01A
0 ETH0.0025028550
Transfer64927282018-10-11 3:28:422721 days ago1539228522IN
0xAe4fBC79...d6194b01A
29 ETH0.0003157615
Transfer64926562018-10-11 3:10:472721 days ago1539227447IN
0xAe4fBC79...d6194b01A
20 ETH0.00033616
Transfer64926442018-10-11 3:08:172721 days ago1539227297IN
0xAe4fBC79...d6194b01A
30 ETH0.44121,000
Transfer64926292018-10-11 3:04:292721 days ago1539227069IN
0xAe4fBC79...d6194b01A
30 ETH0.016317777
Transfer64926022018-10-11 2:58:252721 days ago1539226705IN
0xAe4fBC79...d6194b01A
29 ETH0.00054626
Transfer64925432018-10-11 2:44:172721 days ago1539225857IN
0xAe4fBC79...d6194b01A
30 ETH0.00115555
Transfer64923062018-10-11 1:49:142721 days ago1539222554IN
0xAe4fBC79...d6194b01A
30 ETH0.0002998814.28
Transfer64922332018-10-11 1:34:542721 days ago1539221694IN
0xAe4fBC79...d6194b01A
30 ETH0.000283513.5
Transfer64920372018-10-11 0:50:232721 days ago1539219023IN
0xAe4fBC79...d6194b01A
29 ETH0.00017018.1
Transfer64915572018-10-10 22:59:402721 days ago1539212380IN
0xAe4fBC79...d6194b01A
29 ETH0.00025212
Transfer64915422018-10-10 22:55:552721 days ago1539212155IN
0xAe4fBC79...d6194b01A
30 ETH0.00035717
Transfer64915182018-10-10 22:50:012721 days ago1539211801IN
0xAe4fBC79...d6194b01A
30 ETH0.0001688
Transfer64914922018-10-10 22:42:312721 days ago1539211351IN
0xAe4fBC79...d6194b01A
30 ETH0.0006330
Transfer64913432018-10-10 22:06:162721 days ago1539209176IN
0xAe4fBC79...d6194b01A
30 ETH0.0001477
Transfer64912542018-10-10 21:46:492721 days ago1539208009IN
0xAe4fBC79...d6194b01A
30 ETH0.0001477
Sweep64493612018-10-04 2:57:302728 days ago1538621850IN
0xAe4fBC79...d6194b01A
0 ETH0.0024996550
Transfer64493502018-10-04 2:54:382728 days ago1538621678IN
0xAe4fBC79...d6194b01A
13.5 ETH0.000159197.5625
Transfer64493432018-10-04 2:52:372728 days ago1538621557IN
0xAe4fBC79...d6194b01A
13.5 ETH0.000158817.5625
Transfer64493362018-10-04 2:50:422728 days ago1538621442IN
0xAe4fBC79...d6194b01A
13 ETH0.000158817.5625
Transfer64492562018-10-04 2:32:362728 days ago1538620356IN
0xAe4fBC79...d6194b01A
14 ETH0.0001477
Transfer64376112018-10-02 4:57:112730 days ago1538456231IN
0xAe4fBC79...d6194b01A
13 ETH0.0002942114.01
Transfer64360192018-10-01 22:34:072730 days ago1538433247IN
0xAe4fBC79...d6194b01A
30 ETH0.00035717
Transfer64251162018-09-30 3:35:532732 days ago1538278553IN
0xAe4fBC79...d6194b01A
13 ETH0.00020799.9
Transfer64250282018-09-30 3:16:012732 days ago1538277361IN
0xAe4fBC79...d6194b01A
20 ETH0.00025212
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Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer64927522018-10-11 3:34:252721 days ago1539228865
0xAe4fBC79...d6194b01A
29 ETH
Transfer64493612018-10-04 2:57:302728 days ago1538621850
0xAe4fBC79...d6194b01A
13.5 ETH
Transfer52648172018-03-16 9:35:302929 days ago1521192930
0xAe4fBC79...d6194b01A
10 ETH
Transfer52224502018-03-09 4:43:292937 days ago1520570609
0xAe4fBC79...d6194b01A
10 ETH
Transfer52214792018-03-09 0:48:182937 days ago1520556498
0xAe4fBC79...d6194b01A
8.00620632 ETH
Transfer47760272017-12-22 9:33:583013 days ago1513935238  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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