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Method
Block
From
To
Execute117759042021-02-02 9:01:091437 days ago1612256469IN
0x223d2Aa4...48E0Ca708
0 ETH0.00641465145
Execute117758342021-02-02 8:48:331437 days ago1612255713IN
0x223d2Aa4...48E0Ca708
0 ETH0.00686959137
Transfer80545942019-06-29 19:14:032020 days ago1561835643IN
0x223d2Aa4...48E0Ca708
0.05001021 ETH0.0002242310
Transfer79246622019-06-09 12:12:052041 days ago1560082325IN
0x223d2Aa4...48E0Ca708
0.05000146 ETH0.0002242310
Transfer78044072019-05-21 17:01:562059 days ago1558458116IN
0x223d2Aa4...48E0Ca708
0.25001934 ETH0.0002242310
Transfer75171562019-04-06 22:08:562104 days ago1554588536IN
0x223d2Aa4...48E0Ca708
0.25003308 ETH0.0002242310
Transfer72204032019-02-14 18:38:512155 days ago1550169531IN
0x223d2Aa4...48E0Ca708
0.25004042 ETH0.0002242310
Transfer69072542018-12-18 5:09:452214 days ago1545109785IN
0x223d2Aa4...48E0Ca708
0.25005597 ETH0.0002242310
Transfer66542182018-11-06 13:11:182256 days ago1541509878IN
0x223d2Aa4...48E0Ca708
0.25001045 ETH0.000067263
Transfer63453812018-09-17 0:44:452306 days ago1537145085IN
0x223d2Aa4...48E0Ca708
0.25000003 ETH0.000067263
Transfer60082272018-07-22 5:42:262363 days ago1532238146IN
0x223d2Aa4...48E0Ca708
0.25000286 ETH0.000022421
Transfer56827662018-05-27 0:13:172419 days ago1527379997IN
0x223d2Aa4...48E0Ca708
0.25012793 ETH0.000022421
Transfer53524212018-03-31 3:00:062476 days ago1522465206IN
0x223d2Aa4...48E0Ca708
0.25003456 ETH0.000022421
Transfer50575162018-02-09 6:28:382526 days ago1518157718IN
0x223d2Aa4...48E0Ca708
0.25006899 ETH0.000022421
Transfer48503072018-01-04 1:53:582562 days ago1515030838IN
0x223d2Aa4...48E0Ca708
0.25060605 ETH0.000022421
Transfer46941512017-12-08 2:07:422589 days ago1512698862IN
0x223d2Aa4...48E0Ca708
0.2502972 ETH0.000022421
Execute45756692017-11-18 11:48:422609 days ago1511005722IN
0x223d2Aa4...48E0Ca708
0 ETH0.000066391
Transfer45524772017-11-14 18:05:072612 days ago1510682707IN
0x223d2Aa4...48E0Ca708
0.25029711 ETH0.000089694
Transfer44133172017-10-23 8:12:112635 days ago1508746331IN
0x223d2Aa4...48E0Ca708
0.25033883 ETH0.000089694
Transfer43136302017-09-26 15:35:212662 days ago1506440121IN
0x223d2Aa4...48E0Ca708
0.25028018 ETH0.000089694
Transfer42158542017-08-29 9:18:502690 days ago1503998330IN
0x223d2Aa4...48E0Ca708
0.25026057 ETH0.000089694
Transfer41454872017-08-11 19:03:582707 days ago1502478238IN
0x223d2Aa4...48E0Ca708
0.25073633 ETH0.000089694
Transfer40811922017-07-27 14:03:352723 days ago1501164215IN
0x223d2Aa4...48E0Ca708
0.05024155 ETH0.000089694
Transfer40684842017-07-24 20:34:422725 days ago1500928482IN
0x223d2Aa4...48E0Ca708
0.05033615 ETH0.000089694
Transfer40552612017-07-21 23:59:212728 days ago1500681561IN
0x223d2Aa4...48E0Ca708
0.05058347 ETH0.000089694
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117759042021-02-02 9:01:091437 days ago1612256469
0x223d2Aa4...48E0Ca708
5 ETH
117758342021-02-02 8:48:331437 days ago1612255713
0x223d2Aa4...48E0Ca708
0.01609819 ETH
45756692017-11-18 11:48:422609 days ago1511005722
0x223d2Aa4...48E0Ca708
0.09467825 ETH
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0x5cb5F46a...e5D83CDAf
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
Wallet

Compiler Version
v0.3.2-2016-04-18-81ae2a7

Optimization Enabled:
No with 200 runs

Other Settings:
default evmVersion
/**
 *Submitted for verification at Etherscan.io on 2016-08-31
*/

//sol Wallet
// Multi-sig, daily-limited account proxy/wallet.
// @authors:
// Gav Wood <[email protected]>
// inheritable "property" contract that enables methods to be protected by requiring the acquiescence of either a
// single, or, crucially, each of a number of, designated owners.
// usage:
// use modifiers onlyowner (just own owned) or onlymanyowners(hash), whereby the same hash must be provided by
// some number (specified in constructor) of the set of owners (specified in the constructor, modifiable) before the
// interior is executed.
contract multiowned {

    // TYPES

    // struct for the status of a pending operation.
    struct PendingState {
        uint yetNeeded;
        uint ownersDone;
        uint index;
    }

    // EVENTS

    // this contract only has five types of events: it can accept a confirmation, in which case
    // we record owner and operation (hash) alongside it.
    event Confirmation(address owner, bytes32 operation);
    event Revoke(address owner, bytes32 operation);
    // some others are in the case of an owner changing.
    event OwnerChanged(address oldOwner, address newOwner);
    event OwnerAdded(address newOwner);
    event OwnerRemoved(address oldOwner);
    // the last one is emitted if the required signatures change
    event RequirementChanged(uint newRequirement);

    // MODIFIERS

    // simple single-sig function modifier.
    modifier onlyowner {
        if (isOwner(msg.sender))
            _
    }
    // multi-sig function modifier: the operation must have an intrinsic hash in order
    // that later attempts can be realised as the same underlying operation and
    // thus count as confirmations.
    modifier onlymanyowners(bytes32 _operation) {
        if (confirmAndCheck(_operation))
            _
    }

    // METHODS

    // constructor is given number of sigs required to do protected "onlymanyowners" transactions
    // as well as the selection of addresses capable of confirming them.
    function multiowned(address[] _owners, uint _required) {
        m_numOwners = _owners.length + 1;
        m_owners[1] = uint(msg.sender);
        m_ownerIndex[uint(msg.sender)] = 1;
        for (uint i = 0; i < _owners.length; ++i)
        {
            m_owners[2 + i] = uint(_owners[i]);
            m_ownerIndex[uint(_owners[i])] = 2 + i;
        }
        m_required = _required;
    }
    
    // Revokes a prior confirmation of the given operation
    function revoke(bytes32 _operation) external {
        uint ownerIndex = m_ownerIndex[uint(msg.sender)];
        // make sure they're an owner
        if (ownerIndex == 0) return;
        uint ownerIndexBit = 2**ownerIndex;
        var pending = m_pending[_operation];
        if (pending.ownersDone & ownerIndexBit > 0) {
            pending.yetNeeded++;
            pending.ownersDone -= ownerIndexBit;
            Revoke(msg.sender, _operation);
        }
    }
    
    // Replaces an owner `_from` with another `_to`.
    function changeOwner(address _from, address _to) onlymanyowners(sha3(msg.data, block.number)) external {
        if (isOwner(_to)) return;
        uint ownerIndex = m_ownerIndex[uint(_from)];
        if (ownerIndex == 0) return;

        clearPending();
        m_owners[ownerIndex] = uint(_to);
        m_ownerIndex[uint(_from)] = 0;
        m_ownerIndex[uint(_to)] = ownerIndex;
        OwnerChanged(_from, _to);
    }
    
    function addOwner(address _owner) onlymanyowners(sha3(msg.data, block.number)) external {
        if (isOwner(_owner)) return;

        clearPending();
        if (m_numOwners >= c_maxOwners)
            reorganizeOwners();
        if (m_numOwners >= c_maxOwners)
            return;
        m_numOwners++;
        m_owners[m_numOwners] = uint(_owner);
        m_ownerIndex[uint(_owner)] = m_numOwners;
        OwnerAdded(_owner);
    }
    
    function removeOwner(address _owner) onlymanyowners(sha3(msg.data, block.number)) external {
        uint ownerIndex = m_ownerIndex[uint(_owner)];
        if (ownerIndex == 0) return;
        if (m_required > m_numOwners - 1) return;

        m_owners[ownerIndex] = 0;
        m_ownerIndex[uint(_owner)] = 0;
        clearPending();
        reorganizeOwners(); //make sure m_numOwner is equal to the number of owners and always points to the optimal free slot
        OwnerRemoved(_owner);
    }
    
    function changeRequirement(uint _newRequired) onlymanyowners(sha3(msg.data, block.number)) external {
        if (_newRequired > m_numOwners) return;
        m_required = _newRequired;
        clearPending();
        RequirementChanged(_newRequired);
    }
    
    function isOwner(address _addr) returns (bool) {
        return m_ownerIndex[uint(_addr)] > 0;
    }
    
    function hasConfirmed(bytes32 _operation, address _owner) constant returns (bool) {
        var pending = m_pending[_operation];
        uint ownerIndex = m_ownerIndex[uint(_owner)];

        // make sure they're an owner
        if (ownerIndex == 0) return false;

        // determine the bit to set for this owner.
        uint ownerIndexBit = 2**ownerIndex;
        if (pending.ownersDone & ownerIndexBit == 0) {
            return false;
        } else {
            return true;
        }
    }
    
    // INTERNAL METHODS

    function confirmAndCheck(bytes32 _operation) internal returns (bool) {
        // determine what index the present sender is:
        uint ownerIndex = m_ownerIndex[uint(msg.sender)];
        // make sure they're an owner
        if (ownerIndex == 0) return;

        var pending = m_pending[_operation];
        // if we're not yet working on this operation, switch over and reset the confirmation status.
        if (pending.yetNeeded == 0) {
            // reset count of confirmations needed.
            pending.yetNeeded = m_required;
            // reset which owners have confirmed (none) - set our bitmap to 0.
            pending.ownersDone = 0;
            pending.index = m_pendingIndex.length++;
            m_pendingIndex[pending.index] = _operation;
        }
        // determine the bit to set for this owner.
        uint ownerIndexBit = 2**ownerIndex;
        // make sure we (the message sender) haven't confirmed this operation previously.
        if (pending.ownersDone & ownerIndexBit == 0) {
            Confirmation(msg.sender, _operation);
            // ok - check if count is enough to go ahead.
            if (pending.yetNeeded <= 1) {
                // enough confirmations: reset and run interior.
                delete m_pendingIndex[m_pending[_operation].index];
                delete m_pending[_operation];
                return true;
            }
            else
            {
                // not enough: record that this owner in particular confirmed.
                pending.yetNeeded--;
                pending.ownersDone |= ownerIndexBit;
            }
        }
    }

    function reorganizeOwners() private returns (bool) {
        uint free = 1;
        while (free < m_numOwners)
        {
            while (free < m_numOwners && m_owners[free] != 0) free++;
            while (m_numOwners > 1 && m_owners[m_numOwners] == 0) m_numOwners--;
            if (free < m_numOwners && m_owners[m_numOwners] != 0 && m_owners[free] == 0)
            {
                m_owners[free] = m_owners[m_numOwners];
                m_ownerIndex[m_owners[free]] = free;
                m_owners[m_numOwners] = 0;
            }
        }
    }
    
    function clearPending() internal {
        uint length = m_pendingIndex.length;
        for (uint i = 0; i < length; ++i)
            if (m_pendingIndex[i] != 0)
                delete m_pending[m_pendingIndex[i]];
        delete m_pendingIndex;
    }
        
    // FIELDS

    // the number of owners that must confirm the same operation before it is run.
    uint public m_required;
    // pointer used to find a free slot in m_owners
    uint public m_numOwners;
    
    // list of owners
    uint[256] m_owners;
    uint constant c_maxOwners = 250;
    // index on the list of owners to allow reverse lookup
    mapping(uint => uint) m_ownerIndex;
    // the ongoing operations.
    mapping(bytes32 => PendingState) m_pending;
    bytes32[] m_pendingIndex;
}

// inheritable "property" contract that enables methods to be protected by placing a linear limit (specifiable)
// on a particular resource per calendar day. is multiowned to allow the limit to be altered. resource that method
// uses is specified in the modifier.
contract daylimit is multiowned {

    // MODIFIERS

    // simple modifier for daily limit.
    modifier limitedDaily(uint _value) {
        if (underLimit(_value))
            _
    }

    // METHODS

    // constructor - stores initial daily limit and records the present day's index.
    function daylimit(uint _limit) {
        m_dailyLimit = _limit;
        m_lastDay = today();
    }
    // (re)sets the daily limit. needs many of the owners to confirm. doesn't alter the amount already spent today.
    function setDailyLimit(uint _newLimit) onlymanyowners(sha3(msg.data, block.number)) external {
        m_dailyLimit = _newLimit;
    }
    // (re)sets the daily limit. needs many of the owners to confirm. doesn't alter the amount already spent today.
    function resetSpentToday() onlymanyowners(sha3(msg.data, block.number)) external {
        m_spentToday = 0;
    }
    
    // INTERNAL METHODS
    
    // checks to see if there is at least `_value` left from the daily limit today. if there is, subtracts it and
    // returns true. otherwise just returns false.
    function underLimit(uint _value) internal onlyowner returns (bool) {
        // reset the spend limit if we're on a different day to last time.
        if (today() > m_lastDay) {
            m_spentToday = 0;
            m_lastDay = today();
        }
        // check to see if there's enough left - if so, subtract and return true.
        if (m_spentToday + _value >= m_spentToday && m_spentToday + _value <= m_dailyLimit) {
            m_spentToday += _value;
            return true;
        }
        return false;
    }
    // determines today's index.
    function today() private constant returns (uint) { return now / 1 days; }

    // FIELDS

    uint public m_dailyLimit;
    uint public m_spentToday;
    uint public m_lastDay;
}

// interface contract for multisig proxy contracts; see below for docs.
contract multisig {

    // EVENTS

    // logged events:
    // Funds has arrived into the wallet (record how much).
    event Deposit(address from, uint value);
    // Single transaction going out of the wallet (record who signed for it, how much, and to whom it's going).
    event SingleTransact(address owner, uint value, address to, bytes data);
    // Multi-sig transaction going out of the wallet (record who signed for it last, the operation hash, how much, and to whom it's going).
    event MultiTransact(address owner, bytes32 operation, uint value, address to, bytes data);
    // Confirmation still needed for a transaction.
    event ConfirmationNeeded(bytes32 operation, address initiator, uint value, address to, bytes data);
    
    // FUNCTIONS
    
    // TODO: document
    function changeOwner(address _from, address _to) external;
    function execute(address _to, uint _value, bytes _data) external returns (bytes32);
    function confirm(bytes32 _h) returns (bool);
}

// usage:
// bytes32 h = Wallet(w).from(oneOwner).transact(to, value, data);
// Wallet(w).from(anotherOwner).confirm(h);
contract Wallet is multisig, multiowned, daylimit {

    uint public version = 2;

    // TYPES

    // Transaction structure to remember details of transaction lest it need be saved for a later call.
    struct Transaction {
        address to;
        uint value;
        bytes data;
    }

    // METHODS

    // constructor - just pass on the owner array to the multiowned and
    // the limit to daylimit
    function Wallet(address[] _owners, uint _required, uint _daylimit)
            multiowned(_owners, _required) daylimit(_daylimit) {
    }
    
    // kills the contract sending everything to `_to`.
    function kill(address _to) onlymanyowners(sha3(msg.data, block.number)) external {
        suicide(_to);
    }
    
    // gets called when no other function matches
    function() {
        // just being sent some cash?
        if (msg.value > 0)
            Deposit(msg.sender, msg.value);
    }
    
    // Outside-visible transact entry point. Executes transacion immediately if below daily spend limit.
    // If not, goes into multisig process. We provide a hash on return to allow the sender to provide
    // shortcuts for the other confirmations (allowing them to avoid replicating the _to, _value
    // and _data arguments). They still get the option of using them if they want, anyways.
    function execute(address _to, uint _value, bytes _data) external onlyowner returns (bytes32 _r) {
        // first, take the opportunity to check that we're under the daily limit.
        if (underLimit(_value)) {
            SingleTransact(msg.sender, _value, _to, _data);
            // yes - just execute the call.
            _to.call.value(_value)(_data);
            return 0;
        }
        // determine our operation hash.
        _r = sha3(msg.data, block.number);
        if (!confirm(_r) && m_txs[_r].to == 0) {
            m_txs[_r].to = _to;
            m_txs[_r].value = _value;
            m_txs[_r].data = _data;
            ConfirmationNeeded(_r, msg.sender, _value, _to, _data);
        }
    }
    
    // confirm a transaction through just the hash. we use the previous transactions map, m_txs, in order
    // to determine the body of the transaction from the hash provided.
    function confirm(bytes32 _h) onlymanyowners(_h) returns (bool) {
        if (m_txs[_h].to != 0) {
            m_txs[_h].to.call.value(m_txs[_h].value)(m_txs[_h].data);
            MultiTransact(msg.sender, _h, m_txs[_h].value, m_txs[_h].to, m_txs[_h].data);
            delete m_txs[_h];
            return true;
        }
    }
    
    // INTERNAL METHODS
    
    function clearPending() internal {
        uint length = m_pendingIndex.length;
        for (uint i = 0; i < length; ++i)
            delete m_txs[m_pendingIndex[i]];
        super.clearPending();
    }

    // FIELDS

    // pending transactions we have at present.
    mapping (bytes32 => Transaction) m_txs;
}

Contract Security Audit

Contract ABI

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Deployed Bytecode

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