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Transaction Hash
Method
Block
From
To
Transfer99334272020-04-24 5:52:141784 days ago1587707534IN
0x4D0fd204...8057395cc
2.83 ETH0.000211316.16000023
Transfer91583022019-12-25 0:41:261905 days ago1577234486IN
0x4D0fd204...8057395cc
0.6 ETH0.000137224
Transfer91411812019-12-21 14:50:111908 days ago1576939811IN
0x4D0fd204...8057395cc
0.2 ETH0.0004408712.8515625
Transfer90937152019-12-12 9:41:281917 days ago1576143688IN
0x4D0fd204...8057395cc
0.6 ETH0.0003430510
Transfer89790332019-11-22 7:05:441938 days ago1574406344IN
0x4D0fd204...8057395cc
1.0046034 ETH0.001348240
Transfer89130862019-11-11 7:14:161949 days ago1573456456IN
0x4D0fd204...8057395cc
0.28 ETH0.0005055715
Transfer88937922019-11-08 3:12:131952 days ago1573182733IN
0x4D0fd204...8057395cc
0.2 ETH0.0003370510
Transfer88875442019-11-07 2:40:501953 days ago1573094450IN
0x4D0fd204...8057395cc
0.19 ETH0.001348240
Transfer88874232019-11-07 2:14:101953 days ago1573092850IN
0x4D0fd204...8057395cc
0.19 ETH0.001348240
Transfer88746002019-11-05 0:56:181955 days ago1572915378IN
0x4D0fd204...8057395cc
0.8 ETH0.0003370510
Transfer87435562019-10-15 3:39:571976 days ago1571110797IN
0x4D0fd204...8057395cc
0.36 ETH0.0003370510
Transfer87373462019-10-14 4:37:141977 days ago1571027834IN
0x4D0fd204...8057395cc
0.4 ETH0.0004718714
Transfer87115042019-10-10 2:58:381981 days ago1570676318IN
0x4D0fd204...8057395cc
0.77 ETH0.0003370510
Transfer86505012019-09-30 14:09:491990 days ago1569852589IN
0x4D0fd204...8057395cc
0.59 ETH0.001348240
Transfer86275212019-09-26 23:43:571994 days ago1569541437IN
0x4D0fd204...8057395cc
0.59 ETH0.000674120
Transfer86117822019-09-24 12:37:351996 days ago1569328655IN
0x4D0fd204...8057395cc
0.6 ETH0.0008763326
Transfer86101412019-09-24 6:17:541997 days ago1569305874IN
0x4D0fd204...8057395cc
0.7 ETH0.0008426225
Transfer85337702019-09-12 8:12:002008 days ago1568275920IN
0x4D0fd204...8057395cc
1.4135002 ETH0.001348240
Transfer85337582019-09-12 8:10:132008 days ago1568275813IN
0x4D0fd204...8057395cc
0.7 ETH0.000674120
Transfer85153642019-09-09 11:19:442011 days ago1568027984IN
0x4D0fd204...8057395cc
0.7 ETH0.000674120
Transfer84453352019-08-29 13:24:072022 days ago1567085047IN
0x4D0fd204...8057395cc
0.7 ETH0.0003892911.55
Transfer83864252019-08-20 9:26:332031 days ago1566293193IN
0x4D0fd204...8057395cc
0.6 ETH0.0003370810.001
Transfer83556352019-08-15 14:29:312036 days ago1565879371IN
0x4D0fd204...8057395cc
1 ETH0.0003370510
Transfer80441032019-06-28 4:03:242085 days ago1561694604IN
0x4D0fd204...8057395cc
0.345747 ETH0.0004078312.1
Transfer80254452019-06-25 6:09:212088 days ago1561442961IN
0x4D0fd204...8057395cc
0.18467764 ETH0.000707821
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-99334272020-04-24 5:52:141784 days ago1587707534
0x4D0fd204...8057395cc
2.83 ETH
-91583022019-12-25 0:41:261905 days ago1577234486
0x4D0fd204...8057395cc
0.6 ETH
-91411812019-12-21 14:50:111908 days ago1576939811
0x4D0fd204...8057395cc
0.2 ETH
-90937152019-12-12 9:41:281917 days ago1576143688
0x4D0fd204...8057395cc
0.6 ETH
-89790332019-11-22 7:05:441938 days ago1574406344
0x4D0fd204...8057395cc
1.0046034 ETH
-89130862019-11-11 7:14:161949 days ago1573456456
0x4D0fd204...8057395cc
0.28 ETH
-88937922019-11-08 3:12:131952 days ago1573182733
0x4D0fd204...8057395cc
0.2 ETH
-88875442019-11-07 2:40:501953 days ago1573094450
0x4D0fd204...8057395cc
0.19 ETH
-88874232019-11-07 2:14:101953 days ago1573092850
0x4D0fd204...8057395cc
0.19 ETH
-88746002019-11-05 0:56:181955 days ago1572915378
0x4D0fd204...8057395cc
0.8 ETH
-87435562019-10-15 3:39:571976 days ago1571110797
0x4D0fd204...8057395cc
0.36 ETH
-87373462019-10-14 4:37:141977 days ago1571027834
0x4D0fd204...8057395cc
0.4 ETH
-87115042019-10-10 2:58:381981 days ago1570676318
0x4D0fd204...8057395cc
0.77 ETH
-86505012019-09-30 14:09:491990 days ago1569852589
0x4D0fd204...8057395cc
0.59 ETH
-86275212019-09-26 23:43:571994 days ago1569541437
0x4D0fd204...8057395cc
0.59 ETH
-86117822019-09-24 12:37:351996 days ago1569328655
0x4D0fd204...8057395cc
0.6 ETH
-86101412019-09-24 6:17:541997 days ago1569305874
0x4D0fd204...8057395cc
0.7 ETH
-85337702019-09-12 8:12:002008 days ago1568275920
0x4D0fd204...8057395cc
1.4135002 ETH
-85337582019-09-12 8:10:132008 days ago1568275813
0x4D0fd204...8057395cc
0.7 ETH
-85153642019-09-09 11:19:442011 days ago1568027984
0x4D0fd204...8057395cc
0.7 ETH
-84453352019-08-29 13:24:072022 days ago1567085047
0x4D0fd204...8057395cc
0.7 ETH
-83864252019-08-20 9:26:332031 days ago1566293193
0x4D0fd204...8057395cc
0.6 ETH
-83556352019-08-15 14:29:312036 days ago1565879371
0x4D0fd204...8057395cc
1 ETH
-80441032019-06-28 4:03:242085 days ago1561694604
0x4D0fd204...8057395cc
0.345747 ETH
-80254452019-06-25 6:09:212088 days ago1561442961
0x4D0fd204...8057395cc
0.18467764 ETH
View All Internal Transactions
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xe236AeBE...08FE07D3f
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
Forwarder

Compiler Version
v0.4.16-nightly.2017.8.11+commit.c84de7fa

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion
/**
 *Submitted for verification at Etherscan.io on 2017-11-21
*/

pragma solidity ^0.4.14;

/**
 * Contract that exposes the needed erc20 token functions
 */

contract ERC20Interface {
  // Send _value amount of tokens to address _to
  function transfer(address _to, uint256 _value) returns (bool success);
  // Get the account balance of another account with address _owner
  function balanceOf(address _owner) constant returns (uint256 balance);
}

/**
 * Contract that will forward any incoming Ether to its creator
 */
contract Forwarder {
  // Address to which any funds sent to this contract will be forwarded
  address public parentAddress;
  event ForwarderDeposited(address from, uint value, bytes data);

  event TokensFlushed(
    address tokenContractAddress, // The contract address of the token
    uint value // Amount of token sent
  );

  /**
   * Create the contract, and set the destination address to that of the creator
   */
  function Forwarder() {
    parentAddress = msg.sender;
  }

  /**
   * Modifier that will execute internal code block only if the sender is a parent of the forwarder contract
   */
  modifier onlyParent {
    if (msg.sender != parentAddress) {
      throw;
    }
    _;
  }

  /**
   * Default function; Gets called when Ether is deposited, and forwards it to the destination address
   */
  function() payable {
    if (!parentAddress.call.value(msg.value)(msg.data))
      throw;
    // Fire off the deposited event if we can forward it  
    ForwarderDeposited(msg.sender, msg.value, msg.data);
  }

  /**
   * Execute a token transfer of the full balance from the forwarder token to the main wallet contract
   * @param tokenContractAddress the address of the erc20 token contract
   */
  function flushTokens(address tokenContractAddress) onlyParent {
    ERC20Interface instance = ERC20Interface(tokenContractAddress);
    var forwarderAddress = address(this);
    var forwarderBalance = instance.balanceOf(forwarderAddress);
    if (forwarderBalance == 0) {
      return;
    }
    if (!instance.transfer(parentAddress, forwarderBalance)) {
      throw;
    }
    TokensFlushed(tokenContractAddress, forwarderBalance);
  }

  /**
   * It is possible that funds were sent to this address before the contract was deployed.
   * We can flush those funds to the destination address.
   */
  function flush() {
    if (!parentAddress.call.value(this.balance)())
      throw;
  }
}

/**
 * Basic multi-signer wallet designed for use in a co-signing environment where 2 signatures are required to move funds.
 * Typically used in a 2-of-3 signing configuration. Uses ecrecover to allow for 2 signatures in a single transaction.
 */
contract WalletSimple {
  // Events
  event Deposited(address from, uint value, bytes data);
  event SafeModeActivated(address msgSender);
  event Transacted(
    address msgSender, // Address of the sender of the message initiating the transaction
    address otherSigner, // Address of the signer (second signature) used to initiate the transaction
    bytes32 operation, // Operation hash (sha3 of toAddress, value, data, expireTime, sequenceId)
    address toAddress, // The address the transaction was sent to
    uint value, // Amount of Wei sent to the address
    bytes data // Data sent when invoking the transaction
  );
  event TokenTransacted(
    address msgSender, // Address of the sender of the message initiating the transaction
    address otherSigner, // Address of the signer (second signature) used to initiate the transaction
    bytes32 operation, // Operation hash (sha3 of toAddress, value, tokenContractAddress, expireTime, sequenceId)
    address toAddress, // The address the transaction was sent to
    uint value, // Amount of token sent
    address tokenContractAddress // The contract address of the token
  );

  // Public fields
  address[] public signers; // The addresses that can co-sign transactions on the wallet
  bool public safeMode = false; // When active, wallet may only send to signer addresses

  // Internal fields
  uint constant SEQUENCE_ID_WINDOW_SIZE = 10;
  uint[10] recentSequenceIds;

  /**
   * Modifier that will execute internal code block only if the sender is an authorized signer on this wallet
   */
  modifier onlysigner {
    if (!isSigner(msg.sender)) {
      throw;
    }
    _;
  }

  /**
   * Set up a simple multi-sig wallet by specifying the signers allowed to be used on this wallet.
   * 2 signers will be required to send a transaction from this wallet.
   * Note: The sender is NOT automatically added to the list of signers.
   * Signers CANNOT be changed once they are set
   *
   * @param allowedSigners An array of signers on the wallet
   */
  function WalletSimple(address[] allowedSigners) {
    if (allowedSigners.length != 3) {
      // Invalid number of signers
      throw;
    }
    signers = allowedSigners;
  }

  /**
   * Gets called when a transaction is received without calling a method
   */
  function() payable {
    if (msg.value > 0) {
      // Fire deposited event if we are receiving funds
      Deposited(msg.sender, msg.value, msg.data);
    }
  }

  /**
   * Create a new contract (and also address) that forwards funds to this contract
   * returns address of newly created forwarder address
   */
  function createForwarder() onlysigner returns (address) {
    return new Forwarder();
  }

  /**
   * Execute a multi-signature transaction from this wallet using 2 signers: one from msg.sender and the other from ecrecover.
   * The signature is a signed form (using eth.sign) of tightly packed toAddress, value, data, expireTime and sequenceId
   * Sequence IDs are numbers starting from 1. They are used to prevent replay attacks and may not be repeated.
   *
   * @param toAddress the destination address to send an outgoing transaction
   * @param value the amount in Wei to be sent
   * @param data the data to send to the toAddress when invoking the transaction
   * @param expireTime the number of seconds since 1970 for which this transaction is valid
   * @param sequenceId the unique sequence id obtainable from getNextSequenceId
   * @param signature the result of eth.sign on the operationHash sha3(toAddress, value, data, expireTime, sequenceId)
   */
  function sendMultiSig(address toAddress, uint value, bytes data, uint expireTime, uint sequenceId, bytes signature) onlysigner {
    // Verify the other signer
    var operationHash = sha3("ETHER", toAddress, value, data, expireTime, sequenceId);
    
    var otherSigner = verifyMultiSig(toAddress, operationHash, signature, expireTime, sequenceId);

    // Success, send the transaction
    if (!(toAddress.call.value(value)(data))) {
      // Failed executing transaction
      throw;
    }
    Transacted(msg.sender, otherSigner, operationHash, toAddress, value, data);
  }
  
  /**
   * Execute a multi-signature token transfer from this wallet using 2 signers: one from msg.sender and the other from ecrecover.
   * The signature is a signed form (using eth.sign) of tightly packed toAddress, value, tokenContractAddress, expireTime and sequenceId
   * Sequence IDs are numbers starting from 1. They are used to prevent replay attacks and may not be repeated.
   *
   * @param toAddress the destination address to send an outgoing transaction
   * @param value the amount in tokens to be sent
   * @param tokenContractAddress the address of the erc20 token contract
   * @param expireTime the number of seconds since 1970 for which this transaction is valid
   * @param sequenceId the unique sequence id obtainable from getNextSequenceId
   * @param signature the result of eth.sign on the operationHash sha3(toAddress, value, tokenContractAddress, expireTime, sequenceId)
   */
  function sendMultiSigToken(address toAddress, uint value, address tokenContractAddress, uint expireTime, uint sequenceId, bytes signature) onlysigner {
    // Verify the other signer
    var operationHash = sha3("ERC20", toAddress, value, tokenContractAddress, expireTime, sequenceId);
    
    var otherSigner = verifyMultiSig(toAddress, operationHash, signature, expireTime, sequenceId);
    
    ERC20Interface instance = ERC20Interface(tokenContractAddress);
    if (!instance.transfer(toAddress, value)) {
        throw;
    }
    TokenTransacted(msg.sender, otherSigner, operationHash, toAddress, value, tokenContractAddress);
  }

  /**
   * Execute a token flush from one of the forwarder addresses. This transfer needs only a single signature and can be done by any signer
   *
   * @param forwarderAddress the address of the forwarder address to flush the tokens from
   * @param tokenContractAddress the address of the erc20 token contract
   */
  function flushForwarderTokens(address forwarderAddress, address tokenContractAddress) onlysigner {    
    Forwarder forwarder = Forwarder(forwarderAddress);
    forwarder.flushTokens(tokenContractAddress);
  }  
  
  /**
   * Do common multisig verification for both eth sends and erc20token transfers
   *
   * @param toAddress the destination address to send an outgoing transaction
   * @param operationHash the sha3 of the toAddress, value, data/tokenContractAddress and expireTime
   * @param signature the tightly packed signature of r, s, and v as an array of 65 bytes (returned by eth.sign)
   * @param expireTime the number of seconds since 1970 for which this transaction is valid
   * @param sequenceId the unique sequence id obtainable from getNextSequenceId
   * returns address of the address to send tokens or eth to
   */
  function verifyMultiSig(address toAddress, bytes32 operationHash, bytes signature, uint expireTime, uint sequenceId) private returns (address) {

    var otherSigner = recoverAddressFromSignature(operationHash, signature);

    // Verify if we are in safe mode. In safe mode, the wallet can only send to signers
    if (safeMode && !isSigner(toAddress)) {
      // We are in safe mode and the toAddress is not a signer. Disallow!
      throw;
    }
    // Verify that the transaction has not expired
    if (expireTime < block.timestamp) {
      // Transaction expired
      throw;
    }

    // Try to insert the sequence ID. Will throw if the sequence id was invalid
    tryInsertSequenceId(sequenceId);

    if (!isSigner(otherSigner)) {
      // Other signer not on this wallet or operation does not match arguments
      throw;
    }
    if (otherSigner == msg.sender) {
      // Cannot approve own transaction
      throw;
    }

    return otherSigner;
  }

  /**
   * Irrevocably puts contract into safe mode. When in this mode, transactions may only be sent to signing addresses.
   */
  function activateSafeMode() onlysigner {
    safeMode = true;
    SafeModeActivated(msg.sender);
  }

  /**
   * Determine if an address is a signer on this wallet
   * @param signer address to check
   * returns boolean indicating whether address is signer or not
   */
  function isSigner(address signer) returns (bool) {
    // Iterate through all signers on the wallet and
    for (uint i = 0; i < signers.length; i++) {
      if (signers[i] == signer) {
        return true;
      }
    }
    return false;
  }

  /**
   * Gets the second signer's address using ecrecover
   * @param operationHash the sha3 of the toAddress, value, data/tokenContractAddress and expireTime
   * @param signature the tightly packed signature of r, s, and v as an array of 65 bytes (returned by eth.sign)
   * returns address recovered from the signature
   */
  function recoverAddressFromSignature(bytes32 operationHash, bytes signature) private returns (address) {
    if (signature.length != 65) {
      throw;
    }
    // We need to unpack the signature, which is given as an array of 65 bytes (from eth.sign)
    bytes32 r;
    bytes32 s;
    uint8 v;
    assembly {
      r := mload(add(signature, 32))
      s := mload(add(signature, 64))
      v := and(mload(add(signature, 65)), 255)
    }
    if (v < 27) {
      v += 27; // Ethereum versions are 27 or 28 as opposed to 0 or 1 which is submitted by some signing libs
    }
    return ecrecover(operationHash, v, r, s);
  }

  /**
   * Verify that the sequence id has not been used before and inserts it. Throws if the sequence ID was not accepted.
   * We collect a window of up to 10 recent sequence ids, and allow any sequence id that is not in the window and
   * greater than the minimum element in the window.
   * @param sequenceId to insert into array of stored ids
   */
  function tryInsertSequenceId(uint sequenceId) onlysigner private {
    // Keep a pointer to the lowest value element in the window
    uint lowestValueIndex = 0;
    for (uint i = 0; i < SEQUENCE_ID_WINDOW_SIZE; i++) {
      if (recentSequenceIds[i] == sequenceId) {
        // This sequence ID has been used before. Disallow!
        throw;
      }
      if (recentSequenceIds[i] < recentSequenceIds[lowestValueIndex]) {
        lowestValueIndex = i;
      }
    }
    if (sequenceId < recentSequenceIds[lowestValueIndex]) {
      // The sequence ID being used is lower than the lowest value in the window
      // so we cannot accept it as it may have been used before
      throw;
    }
    if (sequenceId > (recentSequenceIds[lowestValueIndex] + 10000)) {
      // Block sequence IDs which are much higher than the lowest value
      // This prevents people blocking the contract by using very large sequence IDs quickly
      throw;
    }
    recentSequenceIds[lowestValueIndex] = sequenceId;
  }

  /**
   * Gets the next available sequence ID for signing when using executeAndConfirm
   * returns the sequenceId one higher than the highest currently stored
   */
  function getNextSequenceId() returns (uint) {
    uint highestSequenceId = 0;
    for (uint i = 0; i < SEQUENCE_ID_WINDOW_SIZE; i++) {
      if (recentSequenceIds[i] > highestSequenceId) {
        highestSequenceId = recentSequenceIds[i];
      }
    }
    return highestSequenceId + 1;
  }
}

Contract Security Audit

Contract ABI

API
[{"constant":true,"inputs":[],"name":"parentAddress","outputs":[{"name":"","type":"address"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"tokenContractAddress","type":"address"}],"name":"flushTokens","outputs":[],"payable":false,"type":"function"},{"constant":false,"inputs":[],"name":"flush","outputs":[],"payable":false,"type":"function"},{"inputs":[],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"},{"anonymous":false,"inputs":[{"indexed":false,"name":"from","type":"address"},{"indexed":false,"name":"value","type":"uint256"},{"indexed":false,"name":"data","type":"bytes"}],"name":"ForwarderDeposited","type":"event"},{"anonymous":false,"inputs":[{"indexed":false,"name":"tokenContractAddress","type":"address"},{"indexed":false,"name":"value","type":"uint256"}],"name":"TokensFlushed","type":"event"}]

Deployed Bytecode

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

Swarm Source

bzzr://d0f8838ba17108a895d34ae8ef3bff4e0dc9d639c3c51921fee1d17eaa803721

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