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Transaction Hash
Method
Block
From
To
Transfer82660692019-08-01 17:04:592001 days ago1564679099IN
0xFa1AF056...e03C84609
4.14626993 ETH0.0005055715
Transfer78434482019-05-27 19:06:322067 days ago1558983992IN
0xFa1AF056...e03C84609
0.77566243 ETH0.000134824
Transfer78433752019-05-27 18:51:202067 days ago1558983080IN
0xFa1AF056...e03C84609
0.77586466 ETH0.0000844
Transfer77639882019-05-15 8:55:352080 days ago1557910535IN
0xFa1AF056...e03C84609
0.57728632 ETH0.000134824
Transfer77413072019-05-11 20:16:012083 days ago1557605761IN
0xFa1AF056...e03C84609
1.38749372 ETH0.000134824
Transfer77399462019-05-11 15:12:082084 days ago1557587528IN
0xFa1AF056...e03C84609
1.01922659 ETH0.0003370510
Transfer76932842019-05-04 7:57:592091 days ago1556956679IN
0xFa1AF056...e03C84609
0.41572874 ETH0.000134824
Transfer76886882019-05-03 14:49:472092 days ago1556894987IN
0xFa1AF056...e03C84609
0.85346823 ETH0.000134824
Transfer76316662019-04-24 18:26:412100 days ago1556130401IN
0xFa1AF056...e03C84609
0.87469616 ETH0.000134824
Transfer76029722019-04-20 6:20:002105 days ago1555741200IN
0xFa1AF056...e03C84609
0.82340433 ETH0.000134824
Transfer75966062019-04-19 6:45:052106 days ago1555656305IN
0xFa1AF056...e03C84609
0.83804531 ETH0.0003370510
Transfer75419152019-04-10 18:20:332114 days ago1554920433IN
0xFa1AF056...e03C84609
0.12035501 ETH0.000134824
Transfer74999222019-04-04 5:51:152121 days ago1554357075IN
0xFa1AF056...e03C84609
0.25830382 ETH0.0003370510
Transfer74873982019-04-02 6:37:502123 days ago1554187070IN
0xFa1AF056...e03C84609
1.05176557 ETH0.0003370510
Transfer74492852019-03-27 7:42:232129 days ago1553672543IN
0xFa1AF056...e03C84609
0.32910271 ETH0.000134824
Transfer74364482019-03-25 7:11:282131 days ago1553497888IN
0xFa1AF056...e03C84609
1.43329503 ETH0.000134824
Transfer74302792019-03-24 8:22:492132 days ago1553415769IN
0xFa1AF056...e03C84609
1.74236072 ETH0.000134824
Transfer74240592019-03-23 9:11:502133 days ago1553332310IN
0xFa1AF056...e03C84609
1.2260467 ETH0.0003370510
Transfer74240572019-03-23 9:11:162133 days ago1553332276IN
0xFa1AF056...e03C84609
1.2264215 ETH0.0002110
Transfer74138612019-03-21 18:58:102134 days ago1553194690IN
0xFa1AF056...e03C84609
0.81967275 ETH0.000134824
Transfer74003742019-03-19 16:35:562137 days ago1553013356IN
0xFa1AF056...e03C84609
1.91814879 ETH0.0003370510
Transfer73851852019-03-17 7:34:182139 days ago1552808058IN
0xFa1AF056...e03C84609
2 ETH0.000134824
Transfer73791742019-03-16 9:16:242140 days ago1552727784IN
0xFa1AF056...e03C84609
1.38734216 ETH0.000103423.06858107
Transfer73656402019-03-14 6:51:362142 days ago1552546296IN
0xFa1AF056...e03C84609
1.51981534 ETH0.000080032.37454545
Transfer73465992019-03-11 7:52:382145 days ago1552290758IN
0xFa1AF056...e03C84609
0.72 ETH0.000134824
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
82660692019-08-01 17:04:592001 days ago1564679099
0xFa1AF056...e03C84609
4.14626993 ETH
78434482019-05-27 19:06:322067 days ago1558983992
0xFa1AF056...e03C84609
0.77566243 ETH
77639882019-05-15 8:55:352080 days ago1557910535
0xFa1AF056...e03C84609
0.57728632 ETH
77413072019-05-11 20:16:012083 days ago1557605761
0xFa1AF056...e03C84609
1.38749372 ETH
77399462019-05-11 15:12:082084 days ago1557587528
0xFa1AF056...e03C84609
1.01922659 ETH
76932842019-05-04 7:57:592091 days ago1556956679
0xFa1AF056...e03C84609
0.41572874 ETH
76886882019-05-03 14:49:472092 days ago1556894987
0xFa1AF056...e03C84609
0.85346823 ETH
76316662019-04-24 18:26:412100 days ago1556130401
0xFa1AF056...e03C84609
0.87469616 ETH
76029722019-04-20 6:20:002105 days ago1555741200
0xFa1AF056...e03C84609
0.82340433 ETH
75966062019-04-19 6:45:052106 days ago1555656305
0xFa1AF056...e03C84609
0.83804531 ETH
75419152019-04-10 18:20:332114 days ago1554920433
0xFa1AF056...e03C84609
0.12035501 ETH
74999222019-04-04 5:51:152121 days ago1554357075
0xFa1AF056...e03C84609
0.25830382 ETH
74873982019-04-02 6:37:502123 days ago1554187070
0xFa1AF056...e03C84609
1.05176557 ETH
74492852019-03-27 7:42:232129 days ago1553672543
0xFa1AF056...e03C84609
0.32910271 ETH
74364482019-03-25 7:11:282131 days ago1553497888
0xFa1AF056...e03C84609
1.43329503 ETH
74302792019-03-24 8:22:492132 days ago1553415769
0xFa1AF056...e03C84609
1.74236072 ETH
74240592019-03-23 9:11:502133 days ago1553332310
0xFa1AF056...e03C84609
1.2260467 ETH
74138612019-03-21 18:58:102134 days ago1553194690
0xFa1AF056...e03C84609
0.81967275 ETH
74003742019-03-19 16:35:562137 days ago1553013356
0xFa1AF056...e03C84609
1.91814879 ETH
73851852019-03-17 7:34:182139 days ago1552808058
0xFa1AF056...e03C84609
2 ETH
73791742019-03-16 9:16:242140 days ago1552727784
0xFa1AF056...e03C84609
1.38734216 ETH
73656402019-03-14 6:51:362142 days ago1552546296
0xFa1AF056...e03C84609
1.51981534 ETH
73465992019-03-11 7:52:382145 days ago1552290758
0xFa1AF056...e03C84609
0.72 ETH
73404252019-03-10 8:45:272146 days ago1552207527
0xFa1AF056...e03C84609
1.25 ETH
73340802019-03-09 8:58:402147 days ago1552121920
0xFa1AF056...e03C84609
2 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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