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Contract

0xEc4bB463f4bFE9640b41f3C32B0dAd2cF011C5e4
 

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
Sweep118532552021-02-14 6:39:041864 days ago1613284744IN
0xEc4bB463...cF011C5e4
0 ETH0.00765717134.4
Transfer118532372021-02-14 6:35:041864 days ago1613284504IN
0xEc4bB463...cF011C5e4
0.0621355 ETH0.00370497176
Sweep117887312021-02-04 8:43:571874 days ago1612428237IN
0xEc4bB463...cF011C5e4
0 ETH0.01388154243.6
Transfer117886652021-02-04 8:28:081874 days ago1612427288IN
0xEc4bB463...cF011C5e4
0.22456546 ETH0.00486278231
Sweep117566692021-01-30 10:16:141879 days ago1612001774IN
0xEc4bB463...cF011C5e4
0 ETH0.0035558662.4
Transfer117566412021-01-30 10:10:541879 days ago1612001454IN
0xEc4bB463...cF011C5e4
0.22259048 ETH0.0018314387
Sweep117537572021-01-29 23:29:341879 days ago1611962974IN
0xEc4bB463...cF011C5e4
0 ETH0.0037617666.01332
Transfer117537332021-01-29 23:25:111879 days ago1611962711IN
0xEc4bB463...cF011C5e4
0.2146 ETH0.00261032124
Sweep114782572020-12-18 16:32:111922 days ago1608309131IN
0xEc4bB463...cF011C5e4
0 ETH0.0040345370.8
Transfer114782282020-12-18 16:25:031922 days ago1608308703IN
0xEc4bB463...cF011C5e4
0.0914646 ETH0.00287135136.4
Sweep114507042020-12-14 10:49:591926 days ago1607942999IN
0xEc4bB463...cF011C5e4
0 ETH0.0027819748.84
Transfer114506832020-12-14 10:46:111926 days ago1607942771IN
0xEc4bB463...cF011C5e4
0.06 ETH0.0013683165
Sweep114245012020-12-10 9:52:311930 days ago1607593951IN
0xEc4bB463...cF011C5e4
0 ETH0.003814166.96
Transfer114244722020-12-10 9:47:251930 days ago1607593645IN
0xEc4bB463...cF011C5e4
0.039748 ETH0.0013893666
Transfer114111882020-12-08 8:55:561932 days ago1607417756IN
0xEc4bB463...cF011C5e4
0.02078 ETH0.0010104448
Sweep114078022020-12-07 20:25:061933 days ago1607372706IN
0xEc4bB463...cF011C5e4
0 ETH0.0032139556.4
Transfer114077802020-12-07 20:20:081933 days ago1607372408IN
0xEc4bB463...cF011C5e4
0.308908 ETH0.0010946552
Sweep112438362020-11-12 16:24:491958 days ago1605198289IN
0xEc4bB463...cF011C5e4
0 ETH0.0032823357.6
Transfer112438212020-11-12 16:21:431958 days ago1605198103IN
0xEc4bB463...cF011C5e4
0.383677 ETH0.0013262163
Sweep108756162020-09-16 21:39:142015 days ago1600292354IN
0xEc4bB463...cF011C5e4
0 ETH0.0046489981.6
Transfer108755972020-09-16 21:36:092015 days ago1600292169IN
0xEc4bB463...cF011C5e4
0.15 ETH0.0019787994
Sweep100318422020-05-09 11:40:102145 days ago1589024410IN
0xEc4bB463...cF011C5e4
0 ETH0.0012536722
Transfer100318192020-05-09 11:34:342145 days ago1589024074IN
0xEc4bB463...cF011C5e4
0.10887359 ETH0.0003368116
Sweep92913702020-01-16 9:24:402259 days ago1579166680IN
0xEc4bB463...cF011C5e4
0 ETH0.0012536722
Transfer92913452020-01-16 9:18:562259 days ago1579166336IN
0xEc4bB463...cF011C5e4
0.67643969 ETH0.00012636
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118532552021-02-14 6:39:041864 days ago1613284744
0xEc4bB463...cF011C5e4
0.0621355 ETH
-117887312021-02-04 8:43:571874 days ago1612428237
0xEc4bB463...cF011C5e4
0.22456546 ETH
-117566692021-01-30 10:16:141879 days ago1612001774
0xEc4bB463...cF011C5e4
0.22259048 ETH
-117537572021-01-29 23:29:341879 days ago1611962974
0xEc4bB463...cF011C5e4
0.2146 ETH
-114782572020-12-18 16:32:111922 days ago1608309131
0xEc4bB463...cF011C5e4
0.0914646 ETH
-114507042020-12-14 10:49:591926 days ago1607942999
0xEc4bB463...cF011C5e4
0.06 ETH
-114245012020-12-10 9:52:311930 days ago1607593951
0xEc4bB463...cF011C5e4
0.060528 ETH
-114078022020-12-07 20:25:061933 days ago1607372706
0xEc4bB463...cF011C5e4
0.308908 ETH
-112438362020-11-12 16:24:491958 days ago1605198289
0xEc4bB463...cF011C5e4
0.383677 ETH
-108756162020-09-16 21:39:142015 days ago1600292354
0xEc4bB463...cF011C5e4
0.15 ETH
-100318422020-05-09 11:40:102145 days ago1589024410
0xEc4bB463...cF011C5e4
0.10887359 ETH
-92913702020-01-16 9:24:402259 days ago1579166680
0xEc4bB463...cF011C5e4
0.67643969 ETH
-92878412020-01-15 20:21:192260 days ago1579119679
0xEc4bB463...cF011C5e4
0.18914589 ETH
-89886042019-11-23 21:01:222313 days ago1574542882
0xEc4bB463...cF011C5e4
0.14334433 ETH
-83184882019-08-09 20:23:062419 days ago1565382186
0xEc4bB463...cF011C5e4
0.48507507 ETH
-83086672019-08-08 7:31:562420 days ago1565249516
0xEc4bB463...cF011C5e4
0.24925224 ETH
-78605062019-05-30 10:55:292490 days ago1559213729
0xEc4bB463...cF011C5e4
0.13931229 ETH
Transfer51665932018-02-27 17:21:382947 days ago1519752098
0xEc4bB463...cF011C5e4
0.30644413 ETH
Transfer50940052018-02-15 9:49:342959 days ago1518688174
0xEc4bB463...cF011C5e4
0.654 ETH
Transfer48884512018-01-11 2:38:412994 days ago1515638321
0xEc4bB463...cF011C5e4
0.25271022 ETH
Transfer48771122018-01-09 0:15:502996 days ago1515456950
0xEc4bB463...cF011C5e4
0.19700147 ETH
Transfer48268142017-12-31 0:07:503005 days ago1514678870
0xEc4bB463...cF011C5e4
0.49914 ETH
Transfer48260022017-12-30 20:48:313006 days ago1514666911
0xEc4bB463...cF011C5e4
0.32891962 ETH
Transfer48246812017-12-30 15:24:113006 days ago1514647451
0xEc4bB463...cF011C5e4
0.33403354 ETH
Transfer44592312017-10-30 18:02:183067 days ago1509386538
0xEc4bB463...cF011C5e4
0.23478811 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

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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