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Contract

0xeCCEBC718372F79F32b2Bf3f6D7BD53bF28b8182
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48429812018-01-02 18:09:143007 days ago1514916554IN
0xeCCEBC71...bF28b8182
0 ETH0.0025496451
Transfer48429392018-01-02 17:58:323007 days ago1514915912IN
0xeCCEBC71...bF28b8182
6.54542008 ETH0.0004210220
Sweep47853952017-12-24 0:08:013017 days ago1514074081IN
0xeCCEBC71...bF28b8182
0 ETH0.002552951
Transfer47853902017-12-24 0:07:043017 days ago1514074024IN
0xeCCEBC71...bF28b8182
20 ETH0.00008424
Transfer47853662017-12-24 0:01:443017 days ago1514073704IN
0xeCCEBC71...bF28b8182
20 ETH0.0006330
Sweep47666102017-12-20 17:17:583020 days ago1513790278IN
0xeCCEBC71...bF28b8182
0 ETH0.0028031956
Transfer47664782017-12-20 16:41:533020 days ago1513788113IN
0xeCCEBC71...bF28b8182
20 ETH0.0005473226
Sweep47632872017-12-20 3:03:583021 days ago1513739038IN
0xeCCEBC71...bF28b8182
0 ETH0.002552951
Transfer47631872017-12-20 2:34:463021 days ago1513737286IN
0xeCCEBC71...bF28b8182
20 ETH0.0006315330
Sweep47618032017-12-19 20:28:593021 days ago1513715339IN
0xeCCEBC71...bF28b8182
0 ETH0.0025496451
Transfer47617482017-12-19 20:14:363021 days ago1513714476IN
0xeCCEBC71...bF28b8182
10 ETH0.0002105110
Sweep47612432017-12-19 18:06:443021 days ago1513706804IN
0xeCCEBC71...bF28b8182
0 ETH0.0025496451
Transfer47611902017-12-19 17:50:593021 days ago1513705859IN
0xeCCEBC71...bF28b8182
10 ETH0.0004210220
Sweep46949212017-12-08 5:16:133033 days ago1512710173IN
0xeCCEBC71...bF28b8182
0 ETH0.0035740671.4
Transfer46948802017-12-08 5:06:233033 days ago1512709583IN
0xeCCEBC71...bF28b8182
23.7 ETH0.001073651
Sweep46944982017-12-08 3:29:203033 days ago1512703760IN
0xeCCEBC71...bF28b8182
0 ETH0.0037094874.2
Transfer46943132017-12-08 2:49:383033 days ago1512701378IN
0xeCCEBC71...bF28b8182
0.1 ETH0.0012630660
Transfer46942632017-12-08 2:37:373033 days ago1512700657IN
0xeCCEBC71...bF28b8182
1 ETH0.0012660
Sweep42375702017-09-04 12:58:373127 days ago1504529917IN
0xeCCEBC71...bF28b8182
0 ETH0.0025496451
Transfer42375502017-09-04 12:53:223127 days ago1504529602IN
0xeCCEBC71...bF28b8182
6 ETH0.0005730327.22106332
Sweep42374902017-09-04 12:34:213127 days ago1504528461IN
0xeCCEBC71...bF28b8182
0 ETH0.0025496451
Transfer42374772017-09-04 12:30:053127 days ago1504528205IN
0xeCCEBC71...bF28b8182
1 ETH0.000549426.09866612

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48429812018-01-02 18:09:143007 days ago1514916554
0xeCCEBC71...bF28b8182
6.54542008 ETH
Transfer47853952017-12-24 0:08:013017 days ago1514074081
0xeCCEBC71...bF28b8182
20 ETH
Transfer47666102017-12-20 17:17:583020 days ago1513790278
0xeCCEBC71...bF28b8182
20 ETH
Transfer47632872017-12-20 3:03:583021 days ago1513739038
0xeCCEBC71...bF28b8182
20 ETH
Transfer47618032017-12-19 20:28:593021 days ago1513715339
0xeCCEBC71...bF28b8182
10 ETH
Transfer47612432017-12-19 18:06:443021 days ago1513706804
0xeCCEBC71...bF28b8182
10 ETH
Transfer46949212017-12-08 5:16:133033 days ago1512710173
0xeCCEBC71...bF28b8182
23.7 ETH
Transfer46944982017-12-08 3:29:203033 days ago1512703760
0xeCCEBC71...bF28b8182
0.1 ETH
Transfer42375702017-09-04 12:58:373127 days ago1504529917
0xeCCEBC71...bF28b8182
6 ETH
Transfer42374902017-09-04 12:34:213127 days ago1504528461
0xeCCEBC71...bF28b8182
1 ETH
Transfer42338352017-09-03 11:36:133128 days ago1504438573  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

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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