litecoin/src/wallet/receive.cpp
Andrew Chow c336f813b3
Merge bitcoin/bitcoin#25504: RPC: allow to track coins by parent descriptors
a6b0c1fcc06485ecd320727fa7534a51a20608c1 doc: add releases notes for 25504 (listsinceblock updates) (Antoine Poinsot)
0fd2d144540b720626fc065a3cef5188831b5ee2 rpc: add an include_change parameter to listsinceblock (Antoine Poinsot)
55f98d087efd2609d808c082d5770306cc489409 rpc: output parent wallet descriptors for coins in listunspent (Antoine Poinsot)
b724476158a7dfeef9edfda3f519dfd6f93202a8 rpc: output wallet descriptors for received entries in listsinceblock (Antoine Poinsot)
55a82eaf91d252a04a0cc8ad7d948d956c6cb24f wallet: allow to fetch the wallet descriptors for a given Script (Antoine Poinsot)

Pull request description:

  Wallet descriptors are useful for applications using the Bitcoin Core wallet as a backend for tracking coins, as they allow to track coins for multiple descriptors in a single wallet. However there is no information currently given for such applications to link a coin with an imported descriptor, severely limiting the possibilities for such applications of using multiple descriptors in a single wallet. This PR outputs the matching imported descriptor(s) for a given received coin in `listsinceblock` (and friends).

  It comes from a need for an application i'm working on, but i think it's something any software using `bitcoind` to track multiple descriptors in a single wallet would have eventually. For instance i'm thinking about the BDK project. Currently, the way to achieve this is to import raw addresses with labels and to have your application be responsible for wallet things like the gap limit.

  I'll add this to the output of `listunspent` too if this gets a few Concept ACKs.

ACKs for top commit:
  instagibbs:
    ACK a6b0c1fcc0
  achow101:
    re-ACK a6b0c1fcc06485ecd320727fa7534a51a20608c1

Tree-SHA512: 7a5850e8de98b439ddede2cb72de0208944f8cda67272e8b8037678738d55b7a5272375be808b0f7d15def4904430e089dafdcc037436858ff3292c5f8b75e37
2022-08-16 13:08:05 -04:00

453 lines
16 KiB
C++

// Copyright (c) 2021 The Bitcoin Core developers
// Distributed under the MIT software license, see the accompanying
// file COPYING or http://www.opensource.org/licenses/mit-license.php.
#include <consensus/amount.h>
#include <consensus/consensus.h>
#include <wallet/receive.h>
#include <wallet/transaction.h>
#include <wallet/wallet.h>
namespace wallet {
isminetype InputIsMine(const CWallet& wallet, const CTxIn& txin)
{
AssertLockHeld(wallet.cs_wallet);
const CWalletTx* prev = wallet.GetWalletTx(txin.prevout.hash);
if (prev && txin.prevout.n < prev->tx->vout.size()) {
return wallet.IsMine(prev->tx->vout[txin.prevout.n]);
}
return ISMINE_NO;
}
bool AllInputsMine(const CWallet& wallet, const CTransaction& tx, const isminefilter& filter)
{
LOCK(wallet.cs_wallet);
for (const CTxIn& txin : tx.vin) {
if (!(InputIsMine(wallet, txin) & filter)) return false;
}
return true;
}
CAmount OutputGetCredit(const CWallet& wallet, const CTxOut& txout, const isminefilter& filter)
{
if (!MoneyRange(txout.nValue))
throw std::runtime_error(std::string(__func__) + ": value out of range");
LOCK(wallet.cs_wallet);
return ((wallet.IsMine(txout) & filter) ? txout.nValue : 0);
}
CAmount TxGetCredit(const CWallet& wallet, const CTransaction& tx, const isminefilter& filter)
{
CAmount nCredit = 0;
for (const CTxOut& txout : tx.vout)
{
nCredit += OutputGetCredit(wallet, txout, filter);
if (!MoneyRange(nCredit))
throw std::runtime_error(std::string(__func__) + ": value out of range");
}
return nCredit;
}
bool ScriptIsChange(const CWallet& wallet, const CScript& script)
{
// TODO: fix handling of 'change' outputs. The assumption is that any
// payment to a script that is ours, but is not in the address book
// is change. That assumption is likely to break when we implement multisignature
// wallets that return change back into a multi-signature-protected address;
// a better way of identifying which outputs are 'the send' and which are
// 'the change' will need to be implemented (maybe extend CWalletTx to remember
// which output, if any, was change).
AssertLockHeld(wallet.cs_wallet);
if (wallet.IsMine(script))
{
CTxDestination address;
if (!ExtractDestination(script, address))
return true;
if (!wallet.FindAddressBookEntry(address)) {
return true;
}
}
return false;
}
bool OutputIsChange(const CWallet& wallet, const CTxOut& txout)
{
return ScriptIsChange(wallet, txout.scriptPubKey);
}
CAmount OutputGetChange(const CWallet& wallet, const CTxOut& txout)
{
AssertLockHeld(wallet.cs_wallet);
if (!MoneyRange(txout.nValue))
throw std::runtime_error(std::string(__func__) + ": value out of range");
return (OutputIsChange(wallet, txout) ? txout.nValue : 0);
}
CAmount TxGetChange(const CWallet& wallet, const CTransaction& tx)
{
LOCK(wallet.cs_wallet);
CAmount nChange = 0;
for (const CTxOut& txout : tx.vout)
{
nChange += OutputGetChange(wallet, txout);
if (!MoneyRange(nChange))
throw std::runtime_error(std::string(__func__) + ": value out of range");
}
return nChange;
}
static CAmount GetCachableAmount(const CWallet& wallet, const CWalletTx& wtx, CWalletTx::AmountType type, const isminefilter& filter)
{
auto& amount = wtx.m_amounts[type];
if (!amount.m_cached[filter]) {
amount.Set(filter, type == CWalletTx::DEBIT ? wallet.GetDebit(*wtx.tx, filter) : TxGetCredit(wallet, *wtx.tx, filter));
wtx.m_is_cache_empty = false;
}
return amount.m_value[filter];
}
CAmount CachedTxGetCredit(const CWallet& wallet, const CWalletTx& wtx, const isminefilter& filter)
{
AssertLockHeld(wallet.cs_wallet);
// Must wait until coinbase is safely deep enough in the chain before valuing it
if (wallet.IsTxImmatureCoinBase(wtx))
return 0;
CAmount credit = 0;
const isminefilter get_amount_filter{filter & ISMINE_ALL};
if (get_amount_filter) {
// GetBalance can assume transactions in mapWallet won't change
credit += GetCachableAmount(wallet, wtx, CWalletTx::CREDIT, get_amount_filter);
}
return credit;
}
CAmount CachedTxGetDebit(const CWallet& wallet, const CWalletTx& wtx, const isminefilter& filter)
{
if (wtx.tx->vin.empty())
return 0;
CAmount debit = 0;
const isminefilter get_amount_filter{filter & ISMINE_ALL};
if (get_amount_filter) {
debit += GetCachableAmount(wallet, wtx, CWalletTx::DEBIT, get_amount_filter);
}
return debit;
}
CAmount CachedTxGetChange(const CWallet& wallet, const CWalletTx& wtx)
{
if (wtx.fChangeCached)
return wtx.nChangeCached;
wtx.nChangeCached = TxGetChange(wallet, *wtx.tx);
wtx.fChangeCached = true;
return wtx.nChangeCached;
}
CAmount CachedTxGetImmatureCredit(const CWallet& wallet, const CWalletTx& wtx, const isminefilter& filter)
{
AssertLockHeld(wallet.cs_wallet);
if (wallet.IsTxImmatureCoinBase(wtx) && wallet.IsTxInMainChain(wtx)) {
return GetCachableAmount(wallet, wtx, CWalletTx::IMMATURE_CREDIT, filter);
}
return 0;
}
CAmount CachedTxGetAvailableCredit(const CWallet& wallet, const CWalletTx& wtx, const isminefilter& filter)
{
AssertLockHeld(wallet.cs_wallet);
// Avoid caching ismine for NO or ALL cases (could remove this check and simplify in the future).
bool allow_cache = (filter & ISMINE_ALL) && (filter & ISMINE_ALL) != ISMINE_ALL;
// Must wait until coinbase is safely deep enough in the chain before valuing it
if (wallet.IsTxImmatureCoinBase(wtx))
return 0;
if (allow_cache && wtx.m_amounts[CWalletTx::AVAILABLE_CREDIT].m_cached[filter]) {
return wtx.m_amounts[CWalletTx::AVAILABLE_CREDIT].m_value[filter];
}
bool allow_used_addresses = (filter & ISMINE_USED) || !wallet.IsWalletFlagSet(WALLET_FLAG_AVOID_REUSE);
CAmount nCredit = 0;
uint256 hashTx = wtx.GetHash();
for (unsigned int i = 0; i < wtx.tx->vout.size(); i++) {
const CTxOut& txout = wtx.tx->vout[i];
if (!wallet.IsSpent(COutPoint(hashTx, i)) && (allow_used_addresses || !wallet.IsSpentKey(txout.scriptPubKey))) {
nCredit += OutputGetCredit(wallet, txout, filter);
if (!MoneyRange(nCredit))
throw std::runtime_error(std::string(__func__) + " : value out of range");
}
}
if (allow_cache) {
wtx.m_amounts[CWalletTx::AVAILABLE_CREDIT].Set(filter, nCredit);
wtx.m_is_cache_empty = false;
}
return nCredit;
}
void CachedTxGetAmounts(const CWallet& wallet, const CWalletTx& wtx,
std::list<COutputEntry>& listReceived,
std::list<COutputEntry>& listSent, CAmount& nFee, const isminefilter& filter,
bool include_change)
{
nFee = 0;
listReceived.clear();
listSent.clear();
// Compute fee:
CAmount nDebit = CachedTxGetDebit(wallet, wtx, filter);
if (nDebit > 0) // debit>0 means we signed/sent this transaction
{
CAmount nValueOut = wtx.tx->GetValueOut();
nFee = nDebit - nValueOut;
}
LOCK(wallet.cs_wallet);
// Sent/received.
for (unsigned int i = 0; i < wtx.tx->vout.size(); ++i)
{
const CTxOut& txout = wtx.tx->vout[i];
isminetype fIsMine = wallet.IsMine(txout);
// Only need to handle txouts if AT LEAST one of these is true:
// 1) they debit from us (sent)
// 2) the output is to us (received)
if (nDebit > 0)
{
if (!include_change && OutputIsChange(wallet, txout))
continue;
}
else if (!(fIsMine & filter))
continue;
// In either case, we need to get the destination address
CTxDestination address;
if (!ExtractDestination(txout.scriptPubKey, address) && !txout.scriptPubKey.IsUnspendable())
{
wallet.WalletLogPrintf("CWalletTx::GetAmounts: Unknown transaction type found, txid %s\n",
wtx.GetHash().ToString());
address = CNoDestination();
}
COutputEntry output = {address, txout.nValue, (int)i};
// If we are debited by the transaction, add the output as a "sent" entry
if (nDebit > 0)
listSent.push_back(output);
// If we are receiving the output, add it as a "received" entry
if (fIsMine & filter)
listReceived.push_back(output);
}
}
bool CachedTxIsFromMe(const CWallet& wallet, const CWalletTx& wtx, const isminefilter& filter)
{
return (CachedTxGetDebit(wallet, wtx, filter) > 0);
}
bool CachedTxIsTrusted(const CWallet& wallet, const CWalletTx& wtx, std::set<uint256>& trusted_parents)
{
AssertLockHeld(wallet.cs_wallet);
int nDepth = wallet.GetTxDepthInMainChain(wtx);
if (nDepth >= 1) return true;
if (nDepth < 0) return false;
// using wtx's cached debit
if (!wallet.m_spend_zero_conf_change || !CachedTxIsFromMe(wallet, wtx, ISMINE_ALL)) return false;
// Don't trust unconfirmed transactions from us unless they are in the mempool.
if (!wtx.InMempool()) return false;
// Trusted if all inputs are from us and are in the mempool:
for (const CTxIn& txin : wtx.tx->vin)
{
// Transactions not sent by us: not trusted
const CWalletTx* parent = wallet.GetWalletTx(txin.prevout.hash);
if (parent == nullptr) return false;
const CTxOut& parentOut = parent->tx->vout[txin.prevout.n];
// Check that this specific input being spent is trusted
if (wallet.IsMine(parentOut) != ISMINE_SPENDABLE) return false;
// If we've already trusted this parent, continue
if (trusted_parents.count(parent->GetHash())) continue;
// Recurse to check that the parent is also trusted
if (!CachedTxIsTrusted(wallet, *parent, trusted_parents)) return false;
trusted_parents.insert(parent->GetHash());
}
return true;
}
bool CachedTxIsTrusted(const CWallet& wallet, const CWalletTx& wtx)
{
std::set<uint256> trusted_parents;
LOCK(wallet.cs_wallet);
return CachedTxIsTrusted(wallet, wtx, trusted_parents);
}
Balance GetBalance(const CWallet& wallet, const int min_depth, bool avoid_reuse)
{
Balance ret;
isminefilter reuse_filter = avoid_reuse ? ISMINE_NO : ISMINE_USED;
{
LOCK(wallet.cs_wallet);
std::set<uint256> trusted_parents;
for (const auto& entry : wallet.mapWallet)
{
const CWalletTx& wtx = entry.second;
const bool is_trusted{CachedTxIsTrusted(wallet, wtx, trusted_parents)};
const int tx_depth{wallet.GetTxDepthInMainChain(wtx)};
const CAmount tx_credit_mine{CachedTxGetAvailableCredit(wallet, wtx, ISMINE_SPENDABLE | reuse_filter)};
const CAmount tx_credit_watchonly{CachedTxGetAvailableCredit(wallet, wtx, ISMINE_WATCH_ONLY | reuse_filter)};
if (is_trusted && tx_depth >= min_depth) {
ret.m_mine_trusted += tx_credit_mine;
ret.m_watchonly_trusted += tx_credit_watchonly;
}
if (!is_trusted && tx_depth == 0 && wtx.InMempool()) {
ret.m_mine_untrusted_pending += tx_credit_mine;
ret.m_watchonly_untrusted_pending += tx_credit_watchonly;
}
ret.m_mine_immature += CachedTxGetImmatureCredit(wallet, wtx, ISMINE_SPENDABLE);
ret.m_watchonly_immature += CachedTxGetImmatureCredit(wallet, wtx, ISMINE_WATCH_ONLY);
}
}
return ret;
}
std::map<CTxDestination, CAmount> GetAddressBalances(const CWallet& wallet)
{
std::map<CTxDestination, CAmount> balances;
{
LOCK(wallet.cs_wallet);
std::set<uint256> trusted_parents;
for (const auto& walletEntry : wallet.mapWallet)
{
const CWalletTx& wtx = walletEntry.second;
if (!CachedTxIsTrusted(wallet, wtx, trusted_parents))
continue;
if (wallet.IsTxImmatureCoinBase(wtx))
continue;
int nDepth = wallet.GetTxDepthInMainChain(wtx);
if (nDepth < (CachedTxIsFromMe(wallet, wtx, ISMINE_ALL) ? 0 : 1))
continue;
for (unsigned int i = 0; i < wtx.tx->vout.size(); i++) {
const auto& output = wtx.tx->vout[i];
CTxDestination addr;
if (!wallet.IsMine(output))
continue;
if(!ExtractDestination(output.scriptPubKey, addr))
continue;
CAmount n = wallet.IsSpent(COutPoint(walletEntry.first, i)) ? 0 : output.nValue;
balances[addr] += n;
}
}
}
return balances;
}
std::set< std::set<CTxDestination> > GetAddressGroupings(const CWallet& wallet)
{
AssertLockHeld(wallet.cs_wallet);
std::set< std::set<CTxDestination> > groupings;
std::set<CTxDestination> grouping;
for (const auto& walletEntry : wallet.mapWallet)
{
const CWalletTx& wtx = walletEntry.second;
if (wtx.tx->vin.size() > 0)
{
bool any_mine = false;
// group all input addresses with each other
for (const CTxIn& txin : wtx.tx->vin)
{
CTxDestination address;
if(!InputIsMine(wallet, txin)) /* If this input isn't mine, ignore it */
continue;
if(!ExtractDestination(wallet.mapWallet.at(txin.prevout.hash).tx->vout[txin.prevout.n].scriptPubKey, address))
continue;
grouping.insert(address);
any_mine = true;
}
// group change with input addresses
if (any_mine)
{
for (const CTxOut& txout : wtx.tx->vout)
if (OutputIsChange(wallet, txout))
{
CTxDestination txoutAddr;
if(!ExtractDestination(txout.scriptPubKey, txoutAddr))
continue;
grouping.insert(txoutAddr);
}
}
if (grouping.size() > 0)
{
groupings.insert(grouping);
grouping.clear();
}
}
// group lone addrs by themselves
for (const auto& txout : wtx.tx->vout)
if (wallet.IsMine(txout))
{
CTxDestination address;
if(!ExtractDestination(txout.scriptPubKey, address))
continue;
grouping.insert(address);
groupings.insert(grouping);
grouping.clear();
}
}
std::set< std::set<CTxDestination>* > uniqueGroupings; // a set of pointers to groups of addresses
std::map< CTxDestination, std::set<CTxDestination>* > setmap; // map addresses to the unique group containing it
for (std::set<CTxDestination> _grouping : groupings)
{
// make a set of all the groups hit by this new group
std::set< std::set<CTxDestination>* > hits;
std::map< CTxDestination, std::set<CTxDestination>* >::iterator it;
for (const CTxDestination& address : _grouping)
if ((it = setmap.find(address)) != setmap.end())
hits.insert((*it).second);
// merge all hit groups into a new single group and delete old groups
std::set<CTxDestination>* merged = new std::set<CTxDestination>(_grouping);
for (std::set<CTxDestination>* hit : hits)
{
merged->insert(hit->begin(), hit->end());
uniqueGroupings.erase(hit);
delete hit;
}
uniqueGroupings.insert(merged);
// update setmap
for (const CTxDestination& element : *merged)
setmap[element] = merged;
}
std::set< std::set<CTxDestination> > ret;
for (const std::set<CTxDestination>* uniqueGrouping : uniqueGroupings)
{
ret.insert(*uniqueGrouping);
delete uniqueGrouping;
}
return ret;
}
} // namespace wallet