@gooddollar/goodprotocol

import { maxBy, range, sortBy, flatten, uniq } from "lodash"; import PromisePool from "async-promise-pool"; import fs from "fs"; import { Contract, Provider, setMulticallAddress } from "ethers-multicall"; import Identity from "../../artifacts/contracts/Interfaces.sol/IIdentity.json"; import { ethers } from "hardhat"; import { unique } from "underscore"; import { Retrier } from "@jsier/retrier"; const allProtocolAddresses: Array<string> = [ "0xee724540706296ebad65aea2515efe0949f97ae6", "0x1cb566802e61e7f661183f5d9a14645d7620cc8d", "0x30e1403c075db97fd9fe02b114cebea5acce38b7", "0x07b41192dd74172576a443c7b28ddc3dc2ce3074", "0x903a6ba8b5a43fbd34a511fb5cf193ce8dc8907b", "0x2170e9a5b72f143cdf9c2fc93fa9d6a9b67cd632", "0x7edb872c75e86fe53f828d65ad75b0b5862a0c2b", "0xd142a79bab57fed1feed4734dfe33473d707eecf", "0xf61e08a98b446856ee3fbd6597d3698a1a138565", "0xcc9b1382b0ae9d80e81ecb1863dce8685a044603", "0xcdc704d3dea0fcfd1cae95dfdcb7883632e171b2", "0x94079df920115c5296cc06ae6d8f29e077906246", "0x628980264f86b20bbf4181f55a35602fee6b4e6f", "0xd694567482c4947082217b4d537b9b31986f5672", "0x0000000000000000000000000000000000000000", "0x100b8fd10ff8dc43fda45e636b4bb1ee6088270a", "0x0ca09ca67b42272b83a05346545329de5b30b398", "0x104effcbdddae9cd4813b8a05ecd6a17babfe6d9", "0xca9e4d51bc496f0b661e9fa02d25e4f67dd88870", "0x7cba0778748960145f3e56b3285255064d86709d", "0x7b58a5737440bc05ca3972fdeff8ac3ba984536b", "0x0e79f80809180ab8fae189d4e76fc814672d9a40", "0xfc9f6f5e3ff7baab3fef82e66f56917d625ba38b", "0x8b0ec4afaee9974233c29fa52cc5d2493fb81d45", "0x2b5ef42bc3d1befcba20e3233dedadd2439b8ac2", "0x53f6bd6da1564f5b00d2069d8e0f316af859fb99", "0x7bc7d34376b2427498392160fda537664d940313", "0x621852d785870402bbd6bfcd11c5fca628bfcf15", "0x53954ad0a0b151a25de038dd195d564c071fc726", "0x8c1255c46b3a04686ea0ffd3b71d7cb391091a58", "0xe4f91ffffda759532ee6261b999373d6ebcae9fd", "0x3ba47349007b513d5f9089df6812a08c6f05ff05", "0x41be749e48779d7ab2917257a2f4f300eb8dd65d", "0xded3992c507bb15a5e23fc66ee886ab1cbff5b69", "0xb04fdfe99b4bd86368f40081fece14c1711a4206", "0x138a24c2dfd29b2db632a0c9e71e55621f5a745d", "0x798c114567d327e9abd80f1de45023fde44e9035", "0xecf014e0f88bd611c522be84b8ebefa0d3aedf1c", "0x9edd6aa83feb1ffa8fd732c2287798561d360ab3", "0x73c9d1c6fb24d2890f1a9915b45ffcc01bfbe3c0", "0x1067cedb2d0a968b5a07e2e4e355b03c693cb91f", "0x3ab7d55b63454beeea39271bd0cb78c4e8aa7afb", "0x3087e1e2d04b7050dd678e9acd0a81247ac531b8", "0xfa8a01e403285cd80efa21841afd6a6aa670b15e", "0x9ad8dabb3503e95cd196eb63e9bdf520cef6daeb", "0x1f3a55ec286335532c851f3ab280cf3c6383044b", "0x044d206d1144f8c9eac05177d794364857c3c9e6", "0x2e49961170a6fd2fdeda0a2eb2aacab95ceba21d", "0x8f29fcb7fc44440e7f852c78c6e5bf81e3063e1d", "0x495d133b938596c9984d462f007b676bdc57ecec", "0x0be7c592374ee0bd0ccbfc76be758a138bcaec6e", "0xfa8d865a962ca8456df331d78806152d3ac5b84f", "0xf96dadc6d71113f6500e97590760c924da1ef70e", "0xbce053b99e22158f8b62f4dbfbede1f936b2d4e4", "0x795ced99774430df8902d8699388924a213a5aa6", "0x12f706faafcbf8093282dba0c40ed0d4eb5caf54", "0x653c67be5b3739708e84b61641253822405d78d8", "0x9f75dacb77419b87f568d417ebc84346e134144e", "0xd9aa86e0ddb932bd78ab8c71c1b98f83cf610bd4", "0xd39021db018e2caeadb4b2e6717d31550e7918d0", "0x8e08d7138a35c56ddc52a6195c12ab72123967f4", "0xd76135e33b9ee4f1bf1d57ec18bbbc11aff30941", "0xa611cb08e1b6ecdee4a9db5cad045729de9ea1b1", "0x5925f6bf62147d2b14b85e6dcb979e3d1a81dbb1", "0x13973e242c75091e605844f816b9a8e211929559", "0xb7d068e9e4235176fa51c5971081117dfe5e7f75", "0xd6513d7145a208d94e508bab2e4be31f6dce5147", "0x57312053c36a226df13b01089218a5f9951d3f9c", "0xe1fe3f17c0c3c3333efc54b07b92639fb765fdcd", "0xace125edd5591f33653b856c6c2add4ca2bf64cd", "0xee0756a5394721e54a092f9aebd525dd3a2ace8d", "0x6a6229f0312466a3b2442aad08e205f58070ae9c", "0x4738c5e91c4f809da21dd0df4b5ad5f699878c1c", "0x49920f0bb0e099755ad61b5eb23b807ae1b5cafe", "0xfb5daf44cd18db7b96db3f9c6e411d65fcf4f372", "0x3bc91a65f53dacbd2336c04ac060741f70dcd187", "0x589f7ae100a7dbd80dc512208b7a0f457a041be6", "0x11e7716de4b5bc9a1dbc93184b27ac2134ca6e42", "0x4f151834efb18108080716d1467b397faa87cf66", "0xbd879865b649b7605c27caa6a54e0f6b9efb74b2", "0xeda39475415f1a2944a467aa6359cb4c1c3ed50f", "0x9ebe7b1b0fb6e5d4c3996e65ab3750fbbf8958aa", "0x67c5870b4a41d4ebef24d2456547a03f1f3e094b", "0xcb4a6af3b15d64e8f50b3cea54c4f481d9e434c1", "0x76e76e10ac308a1d54a00f9df27edce4801f288b", "0x1ecfd1afb601c406ff0e13c3485f2d75699b6817", "0x95c0d9dcea1e243ed696f34cac5e6559c3c128a3", "0xf6b5f7a885cbc57d739adbee76e52a70bc04d795", "0x098148534ac15a44cff52387ba81ed929589ecaf", "0xf9b357d83bdad6881feb09d909095872b93203d0", "0xd5d11ee582c8931f336fbcd135e98cee4db8ccb0", "0x5a830c994905d1853de2238f4aad3996ce8b2850", "0xb8006df4a7cfdb99e5115c9983340e2c79b9f5ae", "0x7c782d921080c36377d7ca4fed4753fedde3f3ad", "0x4312567e8c3d2e24eab5995fdda94242a3c438f7", "0xa849cfd58e44c285fd554b02331f68f97530c092", "0x575f38f4775f2ef4540f11bb7c8d86c02892a788", "0x35da90b4d19bcd0cef22bc28dacb89890df29116", "0x304fc1bc94328ea73ce0278542fb70709db82be2", "0xb1ad82163efbab0f6c5f984ac532e4160c08466e", "0x553510a3ace946b2d1d0a8939e0fb6195721dc42", "0x07e29dad9906447073829c23a18267b30614a072", "0xbb1d7c030d56145187a60f0dde2de9be7427cd80", "0xd85d794b7eb00749763e851eeae37c5d862b9fb3", "0x6cf223ee3c5f95cf97065de35757247e04eaaae3", "0x6d5e39fc226958ae60438cde72e7ac4c46e8182c", "0x49380979206ea1e274a93d4912ca0950de695e81", "0xdaf541b3a4e1764d438d13f6d6c31157fec47a5e", "0x01c5f99574235c5380e4ff9975df58e387d6f9c4", "0xd9dd31139a544df145cf10cc73e7fc1db33971fa", "0xb5e5d0f8c0cba267cd3d7035d6adc8eba7df7cdd", "0x6ce27497a64fffb5517aa4aee908b1e7eb63b9ff", "0xf4aae0922718116fbeb60b49bbb2a66cbfaac5e7", "0x4df91caa7de436b89c360deefcfdd3299cfe2ddf", "0x05fb7c4091274e93a5c83ecdafa38e209743e788", "0x6f99174a227ddb4525a179dd56d7ca59c0f6e7f1", "0x20da739c6ce6260574a78313fd21aa7309ea436f", "0x87d0dd16d3a2049c85a382f2d29c7cecf322dfbe", "0xcad3d4d0983e69dde63f252c537b80ba3f894aaa", "0x56ac8965a980bc771a0758059aa56f8ebff76f97", "0x754d3d30d766e4c46a50df6821542ed1581377f9", "0xbb3a55660f89e9c0b590d520eeca61c6b48901dd", "0x0f204ca327dd07b1a921a50a6a3f1088f5df0006", "0x1a94f7ed51d79fd505bd45ff0a3c314ae8ba118a", "0x57ab55c54ffc3f92544766d683645c8ed03cc543", "0x1ea5564a28f34107b99dc591f142537404329762", "0x483a044d792b2ca0373956444c7e7db36b7dbc56", "0xe6876231d1a5905abed03e4c613e427b0357ec0b", "0x5810950bf9184f286f1c33b2cf80533d2cb274af", "0xae64e29c78056fb221099a1ece5fb7d91ca27918", "0x7cc2ccda5483e721778c4040b1dbd23b3ab1b4a5", "0xaacbaab8571cbeceb46ba85b5981efdb8928545e", "0xd7ac544f8a570c4d8764c3aabcf6870cbd960d0d", "0x18bcdf79a724648bf34eb06701be81bd072a2384", "0xbdfd60f3ae73329d33ebe17d78383defd72643ad", "0xea12bb3917cf6ae2fde97ce4756177703426d41f", "0x5c16960f2eeba27b7de4f1f6e84e616c1977e070", "0xedbe438cd865992fdb72dd252e6055a71b02be72", "0x8eec64bb6807c0178f96277cce6a334b4e565e5c", "0x6b175474e89094c44da98b954eedeac495271d0f", "0x5d3a536e4d6dbd6114cc1ead35777bab948e3643", "0xdfcb356c9bd420263ac56d7980f409ace9050896", "0x2ea4aaa8351cfe63b537e81cd4a13c435b945c1d", "0x7d5fc799de6fb6a30161684f27320bacadbf4126", "0x23d8492444da663fcb2bda8ca9a0e84989d1f59e", "0xeecc2620fb1eac08af5923b4d1d54d4703fbb29b", "0xa74f8ca91ba870608a909a9685e4a984bbc068b5", "0x4218263062854c3953ef61699a85231b524a896a", "0x97429324686d39b424bc2d3228478280b46080ed", "0x83e28c370bb4447334cf12e4f2944e98c8865c5b", "0xe383e9d08e3e4f76cbb4a6953af343e7bbcc6e98", "0x424e48447c1230544711a96b903c79ef6eb9e14c", "0xa2db14c68ab35e620fea5bf07d65e9bff84c994c", "0x93fb057eec37abc11d955d1c09e6a0d218f35cff", "0x01ab5966c1d742ae0cff7f14cc0f4d85156e83d9", "0x57179b2a8eb019157b0c3e761cdb26c82c982a3b", "0xca2f09c3ccfd7ad5cb9276918bd1868f2b922ea0", "0xa199f0c353e25adf022378b0c208d600f39a6505", "0x944350ec7614146beeaf3aebff37c6c046400431", "0x33777d6b944a6b51fba86d9269f68ad81076d70f", "0x7a2088a1bfc9d81c55368ae168c2c02570cb814f", "0x32467b43bfa67273fc7ddda0999ee9a12f2aaa08", "0xb7f8bc63bbcad18155201308c8f3540b07f84f5e", "0x8acd85898458400f7db866d53fcff6f0d49741ff", "0xe082b26cef079a095147f35c9647ec97c2401b83", "0x0e801d84fa97b50751dbf25036d067dcf18858bf", "0x9d4454b023096f34b160d6b654540c56a1f81688", "0x8f86403a4de0bb5791fa46b8e795c547942fe4cf", "0xe7f1725e7734ce288f8367e1bb143e90bb3f0512", "0xdc64a140aa3e981100a9beca4e685f962f0cf6c9", "0x9fe46736679d2d9a65f0992f2272de9f3c7fa6e0", "0x4ed7c70f96b99c776995fb64377f0d4ab3b0e1c1", "0x67d269191c92caf3cd7723f116c85e6e9bf55933", "0xa85233c63b9ee964add6f2cffe00fd84eb32338f", "0x95401dc811bb5740090279ba06cfa8fcf6113778", "0xf5059a5d33d5853360d16c683c16e67980206f36", "0xcf7ed3acca5a467e9e704c703e8d87f634fb0fc9", "0x2a810409872afc346f9b5b26571fd6ec42ea4849", "0xb9beecd1a582768711de1ee7b0a1d582d9d72a6c", "0x8a93d247134d91e0de6f96547cb0204e5be8e5d8", "0x40918ba7f132e0acba2ce4de4c4baf9bd2d7d849", "0xf32d39ff9f6aa7a7a64d7a4f00a54826ef791a55", "0xd6e1afe5ca8d00a2efc01b89997abe2de47fdfaf", "0x99dbe4aea58e518c50a1c04ae9b48c9f6354612f", "0x8198f5d8f8cffe8f9c413d98a0a55aeb8ab9fbb7", "0x07882ae1ecb7429a84f1d53048d35c4bb2056877", "0x202cce504e04bed6fc0521238ddf04bc9e8e15ab", "0xa5b0631c5b393d4bf30d2974df121ea7e8b0e934", "0xb3da2f710c7356e4f6540752488e88e48fd00cdd", "0x625a692e96605c988192cd59563e5eb2f1e33c87", "0x5067457698fd6fa1c6964e416b3f42713513b3dd", "0x36b58f5c1969b7b6591d752ea6f5486d069010ab", "0xd8a5a9b31c3c0232e196d518e89fd8bf83acad43", "0x51a1ceb83b83f1985a81c295d1ff28afef186e02", "0xdc11f7e700a4c898ae5caddb1082cffa76512add", "0x5feaebfb4439f3516c74939a9d04e95afe82c4ae", "0x976fcd02f7c4773dd89c309fbf55d5923b4c98a1", "0x19ceccd6942ad38562ee10bafd44776ceb67e923", "0xfcdb4564c18a9134002b9771816092c9693622e3", "0x32eece76c2c2e8758584a83ee2f522d4788fea0f", "0x6c2d83262ff84cbadb3e416d527403135d757892", "0xa6e99a4ed7498b3cddcbb61a6a607a4925faa1b7", "0x5302e909d1e93e30f05b5d6eea766363d14f9892", "0x0ed64d01d0b4b655e410ef1441dd677b695639e7", "0x94d333510d985495de7d96a711be3b45f658aadf", "0xd7c1b2b630df30c0bfd480757b232cf1eb87dd8f", "0xde2bd2ffea002b8e84adea96e5976af664115e2c", "0x4bf010f1b9beda5450a8dd702ed602a104ff65ee", "0x02b0b4efd909240fcb2eb5fae060dc60d112e3a4", "0x2b0d36facd61b71cc05ab8f3d2355ec3631c0dd5", "0xfd2b51bb11b7345ba592f70a685652e18cd83946", "0xef0c1e6f98e433d81ae3e6611944bc06e533a47b", "0xbd289d4d9e174052c665e963473753bb399989be", "0xe0fdf6e09c4ac5aa5a8952ac32b16446ee0d0b79", "0xbe4fe98c9c4c0a8f3681c34c94ce2e462da5fc89", "0xaeec5af38c034d2f983da5948646617eee3a3372", "0x139f5dd0d48b9bdbf9d12e7a2a2fdc42577746ad", "0x15ac42377d9ed4168dff9126daf188f20b23e54d", "0xba5b519b80d044038159b980d1c8657d53ed08a8", "0xd30dacce904ebacc642ab6dd3415e6fc7b7b2e10", "0xbc371c5c98d40de18382e3e0eeb58805d76d3d50", "0x97336539bf2ab85ed83e63f294af113a7a110cd3", "0x19afea8633db478a5d7a8910dc2adc982c576045", "0x2e34a18cedf2485fba4e19495f29245a07869039", "0xe58501733711b966f9c1d81b29557674c11bd840", "0x7c8f7f618c2f84c656aeb51d652848ce76990db7", "0x7330bbdd9fc99cc82be0078fb643c1ddbf9be03f", "0x46183b8822bb7cbf27e10a1acc95dfb3b5f0ec79", "0xca95a91238a9fbe2458aac54cf00f99ecab14e0a", "0x2ca80e8e6fe46066d432204dfbc902328e912be6", "0x3778f359a108f48959562ecfe5ce677050c509d3", "0xfc62b61205a9df9699d0181896603e57a30aca28", "0xaf633cf595f0695aba029f210d364e1c4282986e", "0xac7671a932287a69a5e1115bede2687436ebed7e", "0x4f96fe3b7a6cf9725f59d353f723c1bdb64ca6aa", "0xf0d0eb522cfa50b716b3b1604c4f0fa6f04376ad", "0x61460874a7196d6a22d1ee4922473664b3e95270", "0xb8e03ce6bb337a1161ca6e53de568efbe5650eaf", "0xd222e5557395c5b62b682cbfd50567908592703d", "0xd7cf329519e749b5f3c220e644660c61acc24daa", "0x26d044e8a7bcd384fefd22e753229922d6693d0e", "0x56ca74cd7b31609a8ba666308f089e0d5e2d0584", "0x7d7200b2b049bb3d91bcbdf95ec0ee6c2b5f8b7e", 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"0xf4411c22766947db2da39ad534a040b770b51153", "0x5766cf4b2fdb09d986eb1783d276013c224e28c8", "0x0c6c80d2061afa35e160f3799411d83bdeea0a5a", "0x603b8c0f110e037b51a381cbcacabb8d6c6e4543", "0x57ee6ceff51cb30ecb1245934a882c500fbec1e9", "0x6f1b4dfdd7156fc5752541ef35edf57b48e74475", "0x7b7246c78e2f900d17646ff0cb2ec47d6ba10754", "0x3ff2d8eb2573819a9ef7167d2ba6fd6d31b17f4f", "0x765277eebeca2e31912c9946eae1021199b39c61", "0xd17652350cfd2a37ba2f947c910987a3b1a1c60d", "0x1ae4929090258a9d5000d98cfb8a27174d345834", "0xb7c3e738224625289c573c54d402e9be46205546", "0xd253a5203817225e9768c05e5996d642fb96ba86", "0xbe43ecb37af7f7c4a8606e672c504be55fc6226b", "0x9a34822112bc73bdc941c62dcc311ca905aef2a3", "0x99c22e78a579e2176311c736c4c9f0b0d5a47806", "0xf2283840ce37dae0a06b40a9a80603977f36fa3f", "0xcd5e8a81b1e02c1837a674f87df327c14f4e5748", "0x3d0bacbdc06a28971855275d511e6249be67112d", "0x96b81f82a29e78c5ba9e2034ce8490fd641a24eb", "0x563a80a452264a9e1aa37c6fa0b46d04c3c71b24", "0xac132ece25217867e318ea8ff63420c90d5a74a6" ]; setMulticallAddress(122, "0x3CE6158b7278Bf6792e014FA7B4f3c6c46fe9410"); const fuseProvider = new ethers.providers.WebSocketProvider("wss://rpc.gooddollar.org"); const ethcallProvider = new Provider(fuseProvider, 122); const GD_FUSE = "0x495d133b938596c9984d462f007b676bdc57ecec"; const IDENTITY_FUSE = "0xFa8d865A962ca8456dF331D78806152d3aC5B84F"; let gd = new ethers.Contract( GD_FUSE, [ "event Transfer(address indexed from, address indexed to, uint amount)", "function balanceOf(address) view returns(uint256)" ], fuseProvider ); const identityContract = new Contract(IDENTITY_FUSE, Identity.abi); /** * in/out G$ to a specific address (here used for invites) */ const main = async () => { const curBlock = await fuseProvider.getBlockNumber(); let p2pTxs = []; let uniques = []; const f = gd.filters.Transfer(); const STEP_SIZE = 5000; const fromBlocks = range(curBlock - 6e5, curBlock, STEP_SIZE); //600k blocks roughly a month const pool = new PromisePool({ concurrency: 2 }); console.log({ curBlock }); fromBlocks.forEach(fromBlock => { pool.add(async () => { const options = { limit: 20, delay: 2000 }; const retrier = new Retrier(options); const results = await retrier .resolve(() => gd.queryFilter(f, fromBlock, fromBlock + STEP_SIZE)) .catch(e => console.warn("queryfilter failed:", { fromBlock })); if (!results) return; const clean = results.filter( _ => !( allProtocolAddresses.includes(_.args.to.toLowerCase()) || allProtocolAddresses.includes(_.args.from.toLowerCase()) ) ); const checkWhitelisted = uniq(flatten(clean.map(_ => [_.args.from.toLowerCase(), _.args.to.toLowerCase()]))); const calls = checkWhitelisted.map(d => identityContract.isWhitelisted(d)); const result = await ethcallProvider.all(calls); const whitelisted = checkWhitelisted.filter((v, i) => result[i]); const p2p = clean.filter( _ => whitelisted.includes(_.args.to.toLowerCase()) || whitelisted.includes(_.args.from.toLowerCase()) ); p2pTxs = p2pTxs.concat(p2p); uniques = uniques.concat(whitelisted); console.log({ fromBlock }, results.length, clean.length, checkWhitelisted.length, whitelisted.length, p2p.length); }); }); await pool.all(); uniques = uniq(uniques); console.log(p2pTxs.length, uniques.length); fs.writeFileSync("p2pTxs.json", JSON.stringify({ p2pTxs, uniques })); }; const analyze = () => { const { p2pTxs } = JSON.parse(fs.readFileSync("p2pTxs.json").toString()); let value = 0; console.log(p2pTxs[0]); p2pTxs.forEach(tx => { value += Number(tx.args[2].hex); }); console.log(p2pTxs.length, { value }); }; analyze(); // main().catch(e => console.error("Error:", e.message));