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Transaction Hash
Method
Block
From
To
Transfer92286052020-01-06 18:41:221847 days ago1578336082IN
0x5F391DF4...5c9e44E30
0.02045724 ETH0.000274448
Transfer92217482020-01-05 17:29:161848 days ago1578245356IN
0x5F391DF4...5c9e44E30
0.07739167 ETH0.000257287.5
Transfer92217472020-01-05 17:28:571848 days ago1578245337IN
0x5F391DF4...5c9e44E30
0.04992958 ETH0.000257287.5
Transfer92143262020-01-04 14:07:301849 days ago1578146850IN
0x5F391DF4...5c9e44E30
0.0397904 ETH0.0003430510
Transfer92143092020-01-04 14:04:441849 days ago1578146684IN
0x5F391DF4...5c9e44E30
0.02178052 ETH0.0003430510
Transfer92088732020-01-03 18:11:141850 days ago1578075074IN
0x5F391DF4...5c9e44E30
0.02241379 ETH0.000068612
Transfer91999622020-01-02 8:21:131851 days ago1577953273IN
0x5F391DF4...5c9e44E30
0.06242747 ETH0.000137224
Transfer91999052020-01-02 8:03:021851 days ago1577952182IN
0x5F391DF4...5c9e44E30
0.02314383 ETH0.000102913
Transfer91967652020-01-01 17:03:031852 days ago1577898183IN
0x5F391DF4...5c9e44E30
0.04212191 ETH0.000102913
Transfer91966672020-01-01 16:33:381852 days ago1577896418IN
0x5F391DF4...5c9e44E30
0.02269621 ETH0.000068612
Transfer91900402019-12-31 8:37:591853 days ago1577781479IN
0x5F391DF4...5c9e44E30
0.02273072 ETH0.000068612
Transfer91851722019-12-30 9:14:041854 days ago1577697244IN
0x5F391DF4...5c9e44E30
0.02217936 ETH0.000068612
Transfer91803992019-12-29 10:24:251855 days ago1577615065IN
0x5F391DF4...5c9e44E30
0.02338678 ETH0.00003431
Transfer91738612019-12-28 3:16:411856 days ago1577503001IN
0x5F391DF4...5c9e44E30
0.02346271 ETH0.000102913
Transfer91694502019-12-27 6:16:061857 days ago1577427366IN
0x5F391DF4...5c9e44E30
0.02305106 ETH0.000068612
Transfer91647492019-12-26 7:50:221858 days ago1577346622IN
0x5F391DF4...5c9e44E30
0.04809699 ETH0.000068612
Transfer91562742019-12-24 14:57:541860 days ago1577199474IN
0x5F391DF4...5c9e44E30
0.02328297 ETH0.000102913
Transfer91505292019-12-23 11:44:421861 days ago1577101482IN
0x5F391DF4...5c9e44E30
0.04473347 ETH0.000205836

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
92286052020-01-06 18:41:221847 days ago1578336082
0x5F391DF4...5c9e44E30
0.02045724 ETH
92217482020-01-05 17:29:161848 days ago1578245356
0x5F391DF4...5c9e44E30
0.07739167 ETH
92217472020-01-05 17:28:571848 days ago1578245337
0x5F391DF4...5c9e44E30
0.04992958 ETH
92143262020-01-04 14:07:301849 days ago1578146850
0x5F391DF4...5c9e44E30
0.0397904 ETH
92143092020-01-04 14:04:441849 days ago1578146684
0x5F391DF4...5c9e44E30
0.02178052 ETH
92088732020-01-03 18:11:141850 days ago1578075074
0x5F391DF4...5c9e44E30
0.02241379 ETH
91999622020-01-02 8:21:131851 days ago1577953273
0x5F391DF4...5c9e44E30
0.06242747 ETH
91999052020-01-02 8:03:021851 days ago1577952182
0x5F391DF4...5c9e44E30
0.02314383 ETH
91967652020-01-01 17:03:031852 days ago1577898183
0x5F391DF4...5c9e44E30
0.04212191 ETH
91966672020-01-01 16:33:381852 days ago1577896418
0x5F391DF4...5c9e44E30
0.02269621 ETH
91900402019-12-31 8:37:591853 days ago1577781479
0x5F391DF4...5c9e44E30
0.02273072 ETH
91851722019-12-30 9:14:041854 days ago1577697244
0x5F391DF4...5c9e44E30
0.02217936 ETH
91803992019-12-29 10:24:251855 days ago1577615065
0x5F391DF4...5c9e44E30
0.02338678 ETH
91738612019-12-28 3:16:411856 days ago1577503001
0x5F391DF4...5c9e44E30
0.02346271 ETH
91694502019-12-27 6:16:061857 days ago1577427366
0x5F391DF4...5c9e44E30
0.02305106 ETH
91647492019-12-26 7:50:221858 days ago1577346622
0x5F391DF4...5c9e44E30
0.04809699 ETH
91562742019-12-24 14:57:541860 days ago1577199474
0x5F391DF4...5c9e44E30
0.02328297 ETH
91505292019-12-23 11:44:421861 days ago1577101482
0x5F391DF4...5c9e44E30
0.04473347 ETH
75715032019-04-15 8:41:052113 days ago1555317665  Contract Creation0 ETH
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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

[{"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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