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Contract

0xeDc3b1f46E49e40D425cE0E3Dc8e7628BB367eE7
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep103365372020-06-25 18:19:292084 days ago1593109169IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0025643245.00000185
Transfer103365142020-06-25 18:14:312084 days ago1593108871IN
0xeDc3b1f4...8BB367eE7
0.62677394 ETH0.0007367835
Sweep101225832020-05-23 14:13:322117 days ago1590243212IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0021369337.5
Transfer101225622020-05-23 14:09:372117 days ago1590242977IN
0xeDc3b1f4...8BB367eE7
0.46832755 ETH0.0005473226
Sweep100525752020-05-12 16:59:472128 days ago1589302787IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0016924529.7
Transfer100525582020-05-12 16:57:102128 days ago1589302630IN
0xeDc3b1f4...8BB367eE7
0.87995554 ETH0.0006525831
Sweep100412942020-05-10 23:03:592129 days ago1589151839IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0012536722
Transfer100412722020-05-10 22:59:422129 days ago1589151582IN
0xeDc3b1f4...8BB367eE7
1.42095915 ETH0.0002105110
Sweep100299782020-05-09 4:43:472131 days ago1588999427IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0012536722
Transfer100299532020-05-09 4:38:192131 days ago1588999099IN
0xeDc3b1f4...8BB367eE7
0.70335029 ETH0.0002736613
Sweep100089462020-05-05 22:25:492134 days ago1588717549IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0012536722
Transfer100089222020-05-05 22:20:032134 days ago1588717203IN
0xeDc3b1f4...8BB367eE7
0.97787557 ETH0.000105255
Sweep99421632020-04-25 14:23:362145 days ago1587824616IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0012536722
Transfer99421432020-04-25 14:19:302145 days ago1587824370IN
0xeDc3b1f4...8BB367eE7
0.74624255 ETH0.0002315611
Sweep97867652020-04-01 15:14:162169 days ago1585754056IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0012536722
Transfer97867512020-04-01 15:10:132169 days ago1585753813IN
0xeDc3b1f4...8BB367eE7
0.56781717 ETH0.0002105110
Sweep97444752020-03-26 3:21:392175 days ago1585192899IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0012536722
Transfer97444622020-03-26 3:19:332175 days ago1585192773IN
0xeDc3b1f4...8BB367eE7
0.3445719 ETH0.000147357
Sweep94574532020-02-10 20:56:232219 days ago1581368183IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0012536722
Transfer94574392020-02-10 20:51:522219 days ago1581367912IN
0xeDc3b1f4...8BB367eE7
0.39427861 ETH0.00008424
Sweep92342092020-01-07 15:07:202254 days ago1578409640IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0012536722
Transfer92341932020-01-07 15:03:312254 days ago1578409411IN
0xeDc3b1f4...8BB367eE7
0.76077077 ETH0.00012636
Sweep90579622019-12-06 1:36:102286 days ago1575596170IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0011012522
Transfer90579462019-12-06 1:32:292286 days ago1575595949IN
0xeDc3b1f4...8BB367eE7
0.61169652 ETH0.0002105110
Sweep89641092019-11-19 19:30:122302 days ago1574191812IN
0xeDc3b1f4...8BB367eE7
0 ETH0.0010998422
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-103365372020-06-25 18:19:292084 days ago1593109169
0xeDc3b1f4...8BB367eE7
0.62677394 ETH
-101225832020-05-23 14:13:322117 days ago1590243212
0xeDc3b1f4...8BB367eE7
0.46832755 ETH
-100525752020-05-12 16:59:472128 days ago1589302787
0xeDc3b1f4...8BB367eE7
0.87995554 ETH
-100412942020-05-10 23:03:592129 days ago1589151839
0xeDc3b1f4...8BB367eE7
1.42095915 ETH
-100299782020-05-09 4:43:472131 days ago1588999427
0xeDc3b1f4...8BB367eE7
0.70335029 ETH
-100089462020-05-05 22:25:492134 days ago1588717549
0xeDc3b1f4...8BB367eE7
0.97787557 ETH
-99421632020-04-25 14:23:362145 days ago1587824616
0xeDc3b1f4...8BB367eE7
0.74624255 ETH
-97867652020-04-01 15:14:162169 days ago1585754056
0xeDc3b1f4...8BB367eE7
0.56781717 ETH
-97444752020-03-26 3:21:392175 days ago1585192899
0xeDc3b1f4...8BB367eE7
0.3445719 ETH
-94574532020-02-10 20:56:232219 days ago1581368183
0xeDc3b1f4...8BB367eE7
0.39427861 ETH
-92342092020-01-07 15:07:202254 days ago1578409640
0xeDc3b1f4...8BB367eE7
0.76077077 ETH
-90579622019-12-06 1:36:102286 days ago1575596170
0xeDc3b1f4...8BB367eE7
0.61169652 ETH
-89641092019-11-19 19:30:122302 days ago1574191812
0xeDc3b1f4...8BB367eE7
0.31 ETH
-89528522019-11-17 21:58:552304 days ago1574027935
0xeDc3b1f4...8BB367eE7
0.16209645 ETH
-88922202019-11-07 20:57:052314 days ago1573160225
0xeDc3b1f4...8BB367eE7
0.60324112 ETH
-88619892019-11-03 0:15:532319 days ago1572740153
0xeDc3b1f4...8BB367eE7
0.19061624 ETH
-88112092019-10-25 20:31:192327 days ago1572035479
0xeDc3b1f4...8BB367eE7
0.27043404 ETH
-86696992019-10-03 14:14:522350 days ago1570112092
0xeDc3b1f4...8BB367eE7
0.37338392 ETH
-86537982019-10-01 2:23:182352 days ago1569896598
0xeDc3b1f4...8BB367eE7
0.45038934 ETH
-86264972019-09-26 19:57:392356 days ago1569527859
0xeDc3b1f4...8BB367eE7
0.59222784 ETH
-85504792019-09-14 22:50:202368 days ago1568501420
0xeDc3b1f4...8BB367eE7
0.78122436 ETH
-83692452019-08-17 17:06:122397 days ago1566061572
0xeDc3b1f4...8BB367eE7
0.64586221 ETH
-83312392019-08-11 19:49:552402 days ago1565552995
0xeDc3b1f4...8BB367eE7
0.68985239 ETH
-82543222019-07-30 21:05:132414 days ago1564520713
0xeDc3b1f4...8BB367eE7
0.64108287 ETH
Transfer50701142018-02-11 9:09:562949 days ago1518340196  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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