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Contract

0x63eCBC4a02Fb4e6885BDC40Ee9DB7dC3eFF6d8b8
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep75461272019-04-11 10:09:042538 days ago1554977344IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002352150
Sweep75362842019-04-09 21:25:222539 days ago1554845122IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002354650
Sweep75257112019-04-08 5:51:402541 days ago1554702700IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002355350
Sweep75045812019-04-04 23:14:272544 days ago1554419667IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002352150
Sweep74887572019-04-02 11:51:352547 days ago1554205895IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002355350
Sweep74830312019-04-01 14:11:032548 days ago1554127863IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002352150
Sweep74806812019-04-01 5:21:312548 days ago1554096091IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002352150
Sweep74805762019-04-01 4:57:022548 days ago1554094622IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002352150
Sweep74743902019-03-31 5:54:512549 days ago1554011691IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002352150
Sweep74740332019-03-31 4:36:012549 days ago1554006961IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002302750
Sweep74738572019-03-31 3:53:072549 days ago1554004387IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002352150
Sweep74737412019-03-31 3:30:052549 days ago1554003005IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.0025028550
Transfer74737222019-03-31 3:25:452549 days ago1554002745IN
0x63eCBC4a...3eFF6d8b8
8.12619489 ETH0.0011599155.1
Sweep74439642019-03-26 11:25:142554 days ago1553599514IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002352150
Sweep74084502019-03-20 22:33:052559 days ago1553121185IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002352150
Sweep74080052019-03-20 20:55:162559 days ago1553115316IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002352150
Sweep74053112019-03-20 10:49:162560 days ago1553078956IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002348950
Sweep73795812019-03-16 10:40:342564 days ago1552732834IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.0024996550
Transfer73795602019-03-16 10:36:182564 days ago1552732578IN
0x63eCBC4a...3eFF6d8b8
10.5 ETH0.0002273510.8
Sweep73782772019-03-16 5:56:312564 days ago1552715791IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.0024996550
Transfer73782552019-03-16 5:50:522564 days ago1552715452IN
0x63eCBC4a...3eFF6d8b8
10 ETH0.0014735770
Sweep73700402019-03-14 23:24:052565 days ago1552605845IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.003055950
Sweep73699262019-03-14 22:59:022565 days ago1552604342IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.002355350
Sweep58254752018-06-21 0:34:052832 days ago1529541245IN
0x63eCBC4a...3eFF6d8b8
0 ETH0.0025028550
Transfer58254372018-06-21 0:23:452832 days ago1529540625IN
0x63eCBC4a...3eFF6d8b8
9.7602781 ETH0.000189459
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Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-74737412019-03-31 3:30:052549 days ago1554003005
0x63eCBC4a...3eFF6d8b8
8.12619489 ETH
-73795812019-03-16 10:40:342564 days ago1552732834
0x63eCBC4a...3eFF6d8b8
10.5 ETH
-73782772019-03-16 5:56:312564 days ago1552715791
0x63eCBC4a...3eFF6d8b8
10 ETH
Transfer58254752018-06-21 0:34:052832 days ago1529541245
0x63eCBC4a...3eFF6d8b8
9.7602781 ETH
Transfer55567102018-05-04 20:43:042879 days ago1525466584
0x63eCBC4a...3eFF6d8b8
10 ETH
Transfer52952962018-03-21 13:10:092924 days ago1521637809
0x63eCBC4a...3eFF6d8b8
9.99 ETH
Transfer51547812018-02-25 16:44:352948 days ago1519577075
0x63eCBC4a...3eFF6d8b8
10 ETH
Transfer51386032018-02-22 22:40:412950 days ago1519339241
0x63eCBC4a...3eFF6d8b8
4.88232906 ETH
Transfer51033072018-02-16 23:22:242956 days ago1518823344
0x63eCBC4a...3eFF6d8b8
4.24558535 ETH
Transfer41696852017-08-17 15:32:083140 days ago1502983928  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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