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Transaction Hash
Method
Block
From
To
Transfer84077092019-08-23 16:54:381986 days ago1566579278IN
0x9921FbB5...1ddd62539
2.3366395 ETH0.000674120
Transfer84021412019-08-22 20:06:051987 days ago1566504365IN
0x9921FbB5...1ddd62539
1.87633804 ETH0.000674120
Transfer84014852019-08-22 17:39:251987 days ago1566495565IN
0x9921FbB5...1ddd62539
2.24026241 ETH0.000674120
Transfer83562932019-08-15 17:07:281994 days ago1565888848IN
0x9921FbB5...1ddd62539
2.06796237 ETH0.000674120
Transfer83562932019-08-15 17:07:281994 days ago1565888848IN
0x9921FbB5...1ddd62539
1.94297686 ETH0.000674120
Transfer83443572019-08-13 20:36:311996 days ago1565728591IN
0x9921FbB5...1ddd62539
0.80866264 ETH0.000674120
Transfer82609192019-07-31 21:47:352009 days ago1564609655IN
0x9921FbB5...1ddd62539
0.98888966 ETH0.000674120
Transfer82555572019-07-31 1:38:332010 days ago1564537113IN
0x9921FbB5...1ddd62539
0.98884264 ETH0.000674120
Transfer82532492019-07-30 17:15:122010 days ago1564506912IN
0x9921FbB5...1ddd62539
2.04152944 ETH0.000674120
Transfer82011382019-07-22 15:01:472018 days ago1563807707IN
0x9921FbB5...1ddd62539
1.92120803 ETH0.000674120
Transfer81764462019-07-18 18:58:332022 days ago1563476313IN
0x9921FbB5...1ddd62539
0.98855464 ETH0.0009437428
Transfer81718772019-07-18 2:01:462023 days ago1563415306IN
0x9921FbB5...1ddd62539
6.56123859 ETH0.0007415122
Transfer81367162019-07-12 14:07:042028 days ago1562940424IN
0x9921FbB5...1ddd62539
0.64512801 ETH0.0009437428
Transfer81314902019-07-11 18:24:232029 days ago1562869463IN
0x9921FbB5...1ddd62539
2.37016719 ETH0.0010111530
Transfer81238992019-07-10 13:57:122030 days ago1562767032IN
0x9921FbB5...1ddd62539
0.98941354 ETH0.000202236
Transfer81180852019-07-09 16:13:422031 days ago1562688822IN
0x9921FbB5...1ddd62539
1.48439846 ETH0.000094372.8
Transfer80949432019-07-06 2:14:522035 days ago1562379292IN
0x9921FbB5...1ddd62539
5.57898801 ETH0.000094372.8
Transfer80552312019-06-29 21:38:522041 days ago1561844332IN
0x9921FbB5...1ddd62539
1.55164903 ETH0.000155714.62
Transfer80100432019-06-22 20:28:262048 days ago1561235306IN
0x9921FbB5...1ddd62539
0.68642804 ETH0.000047181.4
Transfer77538572019-05-13 19:25:152088 days ago1557775515IN
0x9921FbB5...1ddd62539
1.0976422 ETH0.0003370510
Transfer77538312019-05-13 19:19:352088 days ago1557775175IN
0x9921FbB5...1ddd62539
1.0980022 ETH0.0006330
Transfer77538152019-05-13 19:17:152088 days ago1557775035IN
0x9921FbB5...1ddd62539
1.0986322 ETH0.0000422
Transfer77537882019-05-13 19:12:342088 days ago1557774754IN
0x9921FbB5...1ddd62539
1.0986742 ETH0.00002941.4
Transfer77537372019-05-13 18:58:002088 days ago1557773880IN
0x9921FbB5...1ddd62539
1.0987036 ETH0.00002941.4

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
84077092019-08-23 16:54:381986 days ago1566579278
0x9921FbB5...1ddd62539
2.3366395 ETH
84021412019-08-22 20:06:051987 days ago1566504365
0x9921FbB5...1ddd62539
1.87633804 ETH
84014852019-08-22 17:39:251987 days ago1566495565
0x9921FbB5...1ddd62539
2.24026241 ETH
83562932019-08-15 17:07:281994 days ago1565888848
0x9921FbB5...1ddd62539
2.06796237 ETH
83562932019-08-15 17:07:281994 days ago1565888848
0x9921FbB5...1ddd62539
1.94297686 ETH
83443572019-08-13 20:36:311996 days ago1565728591
0x9921FbB5...1ddd62539
0.80866264 ETH
82609192019-07-31 21:47:352009 days ago1564609655
0x9921FbB5...1ddd62539
0.98888966 ETH
82555572019-07-31 1:38:332010 days ago1564537113
0x9921FbB5...1ddd62539
0.98884264 ETH
82532492019-07-30 17:15:122010 days ago1564506912
0x9921FbB5...1ddd62539
2.04152944 ETH
82011382019-07-22 15:01:472018 days ago1563807707
0x9921FbB5...1ddd62539
1.92120803 ETH
81764462019-07-18 18:58:332022 days ago1563476313
0x9921FbB5...1ddd62539
0.98855464 ETH
81718772019-07-18 2:01:462023 days ago1563415306
0x9921FbB5...1ddd62539
6.56123859 ETH
81367162019-07-12 14:07:042028 days ago1562940424
0x9921FbB5...1ddd62539
0.64512801 ETH
81314902019-07-11 18:24:232029 days ago1562869463
0x9921FbB5...1ddd62539
2.37016719 ETH
81238992019-07-10 13:57:122030 days ago1562767032
0x9921FbB5...1ddd62539
0.98941354 ETH
81180852019-07-09 16:13:422031 days ago1562688822
0x9921FbB5...1ddd62539
1.48439846 ETH
80949432019-07-06 2:14:522035 days ago1562379292
0x9921FbB5...1ddd62539
5.57898801 ETH
80552312019-06-29 21:38:522041 days ago1561844332
0x9921FbB5...1ddd62539
1.55164903 ETH
80100432019-06-22 20:28:262048 days ago1561235306
0x9921FbB5...1ddd62539
0.68642804 ETH
77538572019-05-13 19:25:152088 days ago1557775515
0x9921FbB5...1ddd62539
1.0976422 ETH
77116282019-05-07 4:45:172095 days ago1557204317  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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