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Transaction Hash
Method
Block
From
To
Transfer82075812019-07-23 14:59:122020 days ago1563893952IN
0xFEe09639...9239D206a
0.21959746 ETH0.0000633
Transfer82060492019-07-23 9:09:292021 days ago1563872969IN
0xFEe09639...9239D206a
0.20538805 ETH0.000044132.1015625
Transfer82060432019-07-23 9:07:422021 days ago1563872862IN
0xFEe09639...9239D206a
0.20069211 ETH0.000044132.1015625
Transfer82059912019-07-23 8:56:232021 days ago1563872183IN
0xFEe09639...9239D206a
0.20554607 ETH0.000044132.1015625
Transfer82059652019-07-23 8:49:552021 days ago1563871795IN
0xFEe09639...9239D206a
0.21503291 ETH0.000044132.1015625
Transfer82059222019-07-23 8:38:532021 days ago1563871133IN
0xFEe09639...9239D206a
0.219837 ETH0.0000633
Transfer80991002019-07-06 17:38:372037 days ago1562434717IN
0xFEe09639...9239D206a
0.01589465 ETH0.00003371
Transfer80541602019-06-29 17:38:352044 days ago1561829915IN
0xFEe09639...9239D206a
0.01005308 ETH0.00003371
Transfer73970772019-03-19 4:19:152147 days ago1552969155IN
0xFEe09639...9239D206a
0.06250375 ETH0.00003371
Transfer73521072019-03-12 4:16:042154 days ago1552364164IN
0xFEe09639...9239D206a
0.08013475 ETH0.00003371
Transfer73377782019-03-09 22:55:272156 days ago1552172127IN
0xFEe09639...9239D206a
0.0800424 ETH0.00003371
Transfer73225992019-03-07 14:06:462158 days ago1551967606IN
0xFEe09639...9239D206a
0.08017805 ETH0.00003371
Transfer73073152019-03-05 4:48:082161 days ago1551761288IN
0xFEe09639...9239D206a
0.08000181 ETH0.00003371
Transfer72786392019-02-28 12:10:192165 days ago1551355819IN
0xFEe09639...9239D206a
0.08009032 ETH0.00003371
Transfer72688352019-02-26 4:51:072168 days ago1551156667IN
0xFEe09639...9239D206a
0.08001256 ETH0.00003371
Transfer72451762019-02-20 16:07:532173 days ago1550678873IN
0xFEe09639...9239D206a
0.08017546 ETH0.00003371
Transfer72357602019-02-18 10:45:242176 days ago1550486724IN
0xFEe09639...9239D206a
0.08008113 ETH0.00003371
Transfer72266192019-02-16 6:17:462178 days ago1550297866IN
0xFEe09639...9239D206a
0.08021252 ETH0.00003371
Transfer72169922019-02-13 22:56:402180 days ago1550098600IN
0xFEe09639...9239D206a
0.08018729 ETH0.00003371
Transfer72005612019-02-10 1:45:222184 days ago1549763122IN
0xFEe09639...9239D206a
0.08011757 ETH0.00003371
Transfer71911992019-02-08 4:02:452186 days ago1549598565IN
0xFEe09639...9239D206a
0.080079 ETH0.00003371
Transfer71818812019-02-06 6:09:132188 days ago1549433353IN
0xFEe09639...9239D206a
0.08000931 ETH0.00003371
Transfer71726272019-02-04 9:01:342190 days ago1549270894IN
0xFEe09639...9239D206a
0.08024254 ETH0.00003371
Transfer71633432019-02-02 11:43:262192 days ago1549107806IN
0xFEe09639...9239D206a
0.08020211 ETH0.00003371
Transfer71537822019-01-31 12:30:282193 days ago1548937828IN
0xFEe09639...9239D206a
0.08003488 ETH0.00003371
View all transactions

Latest 25 internal transactions (View All)

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Parent Transaction Hash Block
From
To
80991002019-07-06 17:38:372037 days ago1562434717
0xFEe09639...9239D206a
0.01589465 ETH
80541602019-06-29 17:38:352044 days ago1561829915
0xFEe09639...9239D206a
0.01005308 ETH
73970772019-03-19 4:19:152147 days ago1552969155
0xFEe09639...9239D206a
0.06250375 ETH
73521072019-03-12 4:16:042154 days ago1552364164
0xFEe09639...9239D206a
0.08013475 ETH
73377782019-03-09 22:55:272156 days ago1552172127
0xFEe09639...9239D206a
0.0800424 ETH
73225992019-03-07 14:06:462158 days ago1551967606
0xFEe09639...9239D206a
0.08017805 ETH
73073152019-03-05 4:48:082161 days ago1551761288
0xFEe09639...9239D206a
0.08000181 ETH
72786392019-02-28 12:10:192165 days ago1551355819
0xFEe09639...9239D206a
0.08009032 ETH
72688352019-02-26 4:51:072168 days ago1551156667
0xFEe09639...9239D206a
0.08001256 ETH
72451762019-02-20 16:07:532173 days ago1550678873
0xFEe09639...9239D206a
0.08017546 ETH
72357602019-02-18 10:45:242176 days ago1550486724
0xFEe09639...9239D206a
0.08008113 ETH
72266192019-02-16 6:17:462178 days ago1550297866
0xFEe09639...9239D206a
0.08021252 ETH
72169922019-02-13 22:56:402180 days ago1550098600
0xFEe09639...9239D206a
0.08018729 ETH
72005612019-02-10 1:45:222184 days ago1549763122
0xFEe09639...9239D206a
0.08011757 ETH
71911992019-02-08 4:02:452186 days ago1549598565
0xFEe09639...9239D206a
0.080079 ETH
71818812019-02-06 6:09:132188 days ago1549433353
0xFEe09639...9239D206a
0.08000931 ETH
71726272019-02-04 9:01:342190 days ago1549270894
0xFEe09639...9239D206a
0.08024254 ETH
71633432019-02-02 11:43:262192 days ago1549107806
0xFEe09639...9239D206a
0.08020211 ETH
71537822019-01-31 12:30:282193 days ago1548937828
0xFEe09639...9239D206a
0.08003488 ETH
71443472019-01-29 14:34:332195 days ago1548772473
0xFEe09639...9239D206a
0.08009524 ETH
71342892019-01-27 13:24:142197 days ago1548595454
0xFEe09639...9239D206a
0.08003771 ETH
71218482019-01-25 2:13:472200 days ago1548382427
0xFEe09639...9239D206a
0.08009584 ETH
71104022019-01-22 20:03:542202 days ago1548187434
0xFEe09639...9239D206a
0.08006295 ETH
70987002019-01-20 13:53:492204 days ago1547992429
0xFEe09639...9239D206a
0.08000675 ETH
70867182019-01-18 10:45:372207 days ago1547808337
0xFEe09639...9239D206a
0.08006892 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

[{"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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