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bitcoin-bitcoin-core/src/rpc/client.cpp
Ava Chow b2af068825
Merge bitcoin/bitcoin#30708: rpc: add getdescriptoractivity
37a5c5d836 doc: update descriptors.md for getdescriptoractivity (James O'Beirne)
ee3ce6a4f4 test: rpc: add no address case for getdescriptoractivity (James O'Beirne)
811f76f3a5 rpc: add getdescriptoractivity (James O'Beirne)
25fe087de5 rpc: move-only: move ScriptPubKeyDoc to utils (James O'Beirne)

Pull request description:

  The RPC command `scanblocks` provides a useful way to get a set of blockhashes that have activity relevant to a set of descriptors (`relevant_blocks`). However actually extracting the activity from those blocks is left as an exercise to the end user.

  This process involves not only generating the (potentially ranged) set of scripts for the descriptor set on the client side (maybe via `deriveaddresses`), but then the user must retrieve each block's contents one-by-one using `getblock <hash>`, which is transmitted over a network link. And that's all before they perform the actual search over block content. There's even more work required to incorporate unconfirmed transactions.

  This PR introduces an RPC `getdescriptoractivity` that [dovetails](https://bitcoin-irc.chaincode.com/bitcoin-core-dev/2024-08-16#1046393;) with `scanblocks` output, handling the process described above. Users specify the blockhashes (perhaps from `relevant_blocks`) and a set of descriptors; they are then given all spend/receive activity in that set of blocks.

  This is a very useful tool when implementing lightweight wallets that want neither to require a third-party indexer like electrs, nor the overhead of creating and managing watch-only wallets in Core. This allows Core to be more easily used in a "stateless" manner by wallets, with potentially many nodes interchangeably acting as backends.

  ### Example usage

  ```
  % ./src/bitcoin-cli scanblocks start \
      '["addr(bc1p0cp0vyag6snlta2l7c4am3rue7eef9f72l7uhx52m4v27vfydx9s8tfs7t)"]' \
      857263
  {
    "from_height": 857263,
    "to_height": 858263,
    "relevant_blocks": [
      "00000000000000000002bc5cc78f5b0913a5230a8f4b0d5060bc9a60900a5a88",
      "00000000000000000001c5291ed6a40c06d3db5c8fb738567654b24a14b24ecb"
    ],
    "completed": true
  }

  % ./src/bitcoin-cli getdescriptoractivity \
      '["00000000000000000002bc5cc78f5b0913a5230a8f4b0d5060bc9a60900a5a88", "00000000000000000001c5291ed6a40c06d3db5c8fb738567654b24a14b24ecb"]' \
      '["addr(bc1p0cp0vyag6snlta2l7c4am3rue7eef9f72l7uhx52m4v27vfydx9s8tfs7t)"]'
  {
    "activity": [
      {
        "type": "receive",
        "amount": 0.00002900,
        "blockhash": "00000000000000000002bc5cc78f5b0913a5230a8f4b0d5060bc9a60900a5a88",
        "height": 857907,
        "txid": "c9d34f202c1f66d80cae76f305350f5fdde910b97cf6ae6bf79f5bcf2a337d06",
        "vout": 254,
        "output_spk": {
          "asm": "1 7e02f613a8d427f5f55ff62bddc47ccfb394953e57fdcb9a8add58af3124698b",
          "desc": "rawtr(7e02f613a8d427f5f55ff62bddc47ccfb394953e57fdcb9a8add58af3124698b)#yewcd80j",
          "hex": "51207e02f613a8d427f5f55ff62bddc47ccfb394953e57fdcb9a8add58af3124698b",
          "address": "bc1p0cp0vyag6snlta2l7c4am3rue7eef9f72l7uhx52m4v27vfydx9s8tfs7t",
          "type": "witness_v1_taproot"
        }
      },
      {
        "type": "spend",
        "amount": 0.00002900,
        "blockhash": "00000000000000000001c5291ed6a40c06d3db5c8fb738567654b24a14b24ecb",
        "height": 858260,
        "spend_txid": "7f61d1b248d4ee46376f9c6df272f63fbb0c17039381fb23ca5d90473b823c36",
        "spend_vin": 0,
        "prevout_txid": "c9d34f202c1f66d80cae76f305350f5fdde910b97cf6ae6bf79f5bcf2a337d06",
        "prevout_vout": 254,
        "prevout_spk": {
          "asm": "1 7e02f613a8d427f5f55ff62bddc47ccfb394953e57fdcb9a8add58af3124698b",
          "desc": "rawtr(7e02f613a8d427f5f55ff62bddc47ccfb394953e57fdcb9a8add58af3124698b)#yewcd80j",
          "hex": "51207e02f613a8d427f5f55ff62bddc47ccfb394953e57fdcb9a8add58af3124698b",
          "address": "bc1p0cp0vyag6snlta2l7c4am3rue7eef9f72l7uhx52m4v27vfydx9s8tfs7t",
          "type": "witness_v1_taproot"
        }
      }
    ]
  }
  ```

ACKs for top commit:
  instagibbs:
    reACK 37a5c5d836
  achow101:
    ACK 37a5c5d836
  tdb3:
    Code review and light retest ACK 37a5c5d836
  rkrux:
    re-ACK 37a5c5d836

Tree-SHA512: 04aa51e329c6c2ed72464b9886281d5ebd7511a8a8e184ea81249033a4dad535a12829b1010afc2da79b344ea8b5ab8ed47e426d0bf2eb78ab395d20b1da8dbb
2024-11-27 12:23:35 -05:00

407 lines
16 KiB
C++

// Copyright (c) 2010 Satoshi Nakamoto
// Copyright (c) 2009-2022 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 <common/args.h>
#include <rpc/client.h>
#include <tinyformat.h>
#include <set>
#include <stdint.h>
#include <string>
#include <string_view>
class CRPCConvertParam
{
public:
std::string methodName; //!< method whose params want conversion
int paramIdx; //!< 0-based idx of param to convert
std::string paramName; //!< parameter name
};
// clang-format off
/**
* Specify a (method, idx, name) here if the argument is a non-string RPC
* argument and needs to be converted from JSON.
*
* @note Parameter indexes start from 0.
*/
static const CRPCConvertParam vRPCConvertParams[] =
{
{ "setmocktime", 0, "timestamp" },
{ "mockscheduler", 0, "delta_time" },
{ "utxoupdatepsbt", 1, "descriptors" },
{ "generatetoaddress", 0, "nblocks" },
{ "generatetoaddress", 2, "maxtries" },
{ "generatetodescriptor", 0, "num_blocks" },
{ "generatetodescriptor", 2, "maxtries" },
{ "generateblock", 1, "transactions" },
{ "generateblock", 2, "submit" },
{ "getnetworkhashps", 0, "nblocks" },
{ "getnetworkhashps", 1, "height" },
{ "sendtoaddress", 1, "amount" },
{ "sendtoaddress", 4, "subtractfeefromamount" },
{ "sendtoaddress", 5 , "replaceable" },
{ "sendtoaddress", 6 , "conf_target" },
{ "sendtoaddress", 8, "avoid_reuse" },
{ "sendtoaddress", 9, "fee_rate"},
{ "sendtoaddress", 10, "verbose"},
{ "settxfee", 0, "amount" },
{ "sethdseed", 0, "newkeypool" },
{ "getreceivedbyaddress", 1, "minconf" },
{ "getreceivedbyaddress", 2, "include_immature_coinbase" },
{ "getreceivedbylabel", 1, "minconf" },
{ "getreceivedbylabel", 2, "include_immature_coinbase" },
{ "listreceivedbyaddress", 0, "minconf" },
{ "listreceivedbyaddress", 1, "include_empty" },
{ "listreceivedbyaddress", 2, "include_watchonly" },
{ "listreceivedbyaddress", 4, "include_immature_coinbase" },
{ "listreceivedbylabel", 0, "minconf" },
{ "listreceivedbylabel", 1, "include_empty" },
{ "listreceivedbylabel", 2, "include_watchonly" },
{ "listreceivedbylabel", 3, "include_immature_coinbase" },
{ "getbalance", 1, "minconf" },
{ "getbalance", 2, "include_watchonly" },
{ "getbalance", 3, "avoid_reuse" },
{ "getblockfrompeer", 1, "peer_id" },
{ "getblockhash", 0, "height" },
{ "waitforblockheight", 0, "height" },
{ "waitforblockheight", 1, "timeout" },
{ "waitforblock", 1, "timeout" },
{ "waitfornewblock", 0, "timeout" },
{ "listtransactions", 1, "count" },
{ "listtransactions", 2, "skip" },
{ "listtransactions", 3, "include_watchonly" },
{ "walletpassphrase", 1, "timeout" },
{ "getblocktemplate", 0, "template_request" },
{ "listsinceblock", 1, "target_confirmations" },
{ "listsinceblock", 2, "include_watchonly" },
{ "listsinceblock", 3, "include_removed" },
{ "listsinceblock", 4, "include_change" },
{ "sendmany", 1, "amounts" },
{ "sendmany", 2, "minconf" },
{ "sendmany", 4, "subtractfeefrom" },
{ "sendmany", 5 , "replaceable" },
{ "sendmany", 6 , "conf_target" },
{ "sendmany", 8, "fee_rate"},
{ "sendmany", 9, "verbose" },
{ "deriveaddresses", 1, "range" },
{ "scanblocks", 1, "scanobjects" },
{ "scanblocks", 2, "start_height" },
{ "scanblocks", 3, "stop_height" },
{ "scanblocks", 5, "options" },
{ "scanblocks", 5, "filter_false_positives" },
{ "getdescriptoractivity", 0, "blockhashes" },
{ "getdescriptoractivity", 1, "scanobjects" },
{ "getdescriptoractivity", 2, "include_mempool" },
{ "scantxoutset", 1, "scanobjects" },
{ "addmultisigaddress", 0, "nrequired" },
{ "addmultisigaddress", 1, "keys" },
{ "createmultisig", 0, "nrequired" },
{ "createmultisig", 1, "keys" },
{ "listunspent", 0, "minconf" },
{ "listunspent", 1, "maxconf" },
{ "listunspent", 2, "addresses" },
{ "listunspent", 3, "include_unsafe" },
{ "listunspent", 4, "query_options" },
{ "listunspent", 4, "minimumAmount" },
{ "listunspent", 4, "maximumAmount" },
{ "listunspent", 4, "maximumCount" },
{ "listunspent", 4, "minimumSumAmount" },
{ "listunspent", 4, "include_immature_coinbase" },
{ "getblock", 1, "verbosity" },
{ "getblock", 1, "verbose" },
{ "getblockheader", 1, "verbose" },
{ "getchaintxstats", 0, "nblocks" },
{ "gettransaction", 1, "include_watchonly" },
{ "gettransaction", 2, "verbose" },
{ "getrawtransaction", 1, "verbosity" },
{ "getrawtransaction", 1, "verbose" },
{ "createrawtransaction", 0, "inputs" },
{ "createrawtransaction", 1, "outputs" },
{ "createrawtransaction", 2, "locktime" },
{ "createrawtransaction", 3, "replaceable" },
{ "decoderawtransaction", 1, "iswitness" },
{ "signrawtransactionwithkey", 1, "privkeys" },
{ "signrawtransactionwithkey", 2, "prevtxs" },
{ "signrawtransactionwithwallet", 1, "prevtxs" },
{ "sendrawtransaction", 1, "maxfeerate" },
{ "sendrawtransaction", 2, "maxburnamount" },
{ "testmempoolaccept", 0, "rawtxs" },
{ "testmempoolaccept", 1, "maxfeerate" },
{ "submitpackage", 0, "package" },
{ "submitpackage", 1, "maxfeerate" },
{ "submitpackage", 2, "maxburnamount" },
{ "combinerawtransaction", 0, "txs" },
{ "fundrawtransaction", 1, "options" },
{ "fundrawtransaction", 1, "add_inputs"},
{ "fundrawtransaction", 1, "include_unsafe"},
{ "fundrawtransaction", 1, "minconf"},
{ "fundrawtransaction", 1, "maxconf"},
{ "fundrawtransaction", 1, "changePosition"},
{ "fundrawtransaction", 1, "includeWatching"},
{ "fundrawtransaction", 1, "lockUnspents"},
{ "fundrawtransaction", 1, "fee_rate"},
{ "fundrawtransaction", 1, "feeRate"},
{ "fundrawtransaction", 1, "subtractFeeFromOutputs"},
{ "fundrawtransaction", 1, "input_weights"},
{ "fundrawtransaction", 1, "conf_target"},
{ "fundrawtransaction", 1, "replaceable"},
{ "fundrawtransaction", 1, "solving_data"},
{ "fundrawtransaction", 1, "max_tx_weight"},
{ "fundrawtransaction", 2, "iswitness" },
{ "walletcreatefundedpsbt", 0, "inputs" },
{ "walletcreatefundedpsbt", 1, "outputs" },
{ "walletcreatefundedpsbt", 2, "locktime" },
{ "walletcreatefundedpsbt", 3, "options" },
{ "walletcreatefundedpsbt", 3, "add_inputs"},
{ "walletcreatefundedpsbt", 3, "include_unsafe"},
{ "walletcreatefundedpsbt", 3, "minconf"},
{ "walletcreatefundedpsbt", 3, "maxconf"},
{ "walletcreatefundedpsbt", 3, "changePosition"},
{ "walletcreatefundedpsbt", 3, "includeWatching"},
{ "walletcreatefundedpsbt", 3, "lockUnspents"},
{ "walletcreatefundedpsbt", 3, "fee_rate"},
{ "walletcreatefundedpsbt", 3, "feeRate"},
{ "walletcreatefundedpsbt", 3, "subtractFeeFromOutputs"},
{ "walletcreatefundedpsbt", 3, "conf_target"},
{ "walletcreatefundedpsbt", 3, "replaceable"},
{ "walletcreatefundedpsbt", 3, "solving_data"},
{ "walletcreatefundedpsbt", 3, "max_tx_weight"},
{ "walletcreatefundedpsbt", 4, "bip32derivs" },
{ "walletprocesspsbt", 1, "sign" },
{ "walletprocesspsbt", 3, "bip32derivs" },
{ "walletprocesspsbt", 4, "finalize" },
{ "descriptorprocesspsbt", 1, "descriptors"},
{ "descriptorprocesspsbt", 3, "bip32derivs" },
{ "descriptorprocesspsbt", 4, "finalize" },
{ "createpsbt", 0, "inputs" },
{ "createpsbt", 1, "outputs" },
{ "createpsbt", 2, "locktime" },
{ "createpsbt", 3, "replaceable" },
{ "combinepsbt", 0, "txs"},
{ "joinpsbts", 0, "txs"},
{ "finalizepsbt", 1, "extract"},
{ "converttopsbt", 1, "permitsigdata"},
{ "converttopsbt", 2, "iswitness"},
{ "gettxout", 1, "n" },
{ "gettxout", 2, "include_mempool" },
{ "gettxoutproof", 0, "txids" },
{ "gettxoutsetinfo", 1, "hash_or_height" },
{ "gettxoutsetinfo", 2, "use_index"},
{ "dumptxoutset", 2, "options" },
{ "dumptxoutset", 2, "rollback" },
{ "lockunspent", 0, "unlock" },
{ "lockunspent", 1, "transactions" },
{ "lockunspent", 2, "persistent" },
{ "send", 0, "outputs" },
{ "send", 1, "conf_target" },
{ "send", 3, "fee_rate"},
{ "send", 4, "options" },
{ "send", 4, "add_inputs"},
{ "send", 4, "include_unsafe"},
{ "send", 4, "minconf"},
{ "send", 4, "maxconf"},
{ "send", 4, "add_to_wallet"},
{ "send", 4, "change_position"},
{ "send", 4, "fee_rate"},
{ "send", 4, "include_watching"},
{ "send", 4, "inputs"},
{ "send", 4, "locktime"},
{ "send", 4, "lock_unspents"},
{ "send", 4, "psbt"},
{ "send", 4, "subtract_fee_from_outputs"},
{ "send", 4, "conf_target"},
{ "send", 4, "replaceable"},
{ "send", 4, "solving_data"},
{ "send", 4, "max_tx_weight"},
{ "sendall", 0, "recipients" },
{ "sendall", 1, "conf_target" },
{ "sendall", 3, "fee_rate"},
{ "sendall", 4, "options" },
{ "sendall", 4, "add_to_wallet"},
{ "sendall", 4, "fee_rate"},
{ "sendall", 4, "include_watching"},
{ "sendall", 4, "inputs"},
{ "sendall", 4, "locktime"},
{ "sendall", 4, "lock_unspents"},
{ "sendall", 4, "psbt"},
{ "sendall", 4, "send_max"},
{ "sendall", 4, "minconf"},
{ "sendall", 4, "maxconf"},
{ "sendall", 4, "conf_target"},
{ "sendall", 4, "replaceable"},
{ "sendall", 4, "solving_data"},
{ "simulaterawtransaction", 0, "rawtxs" },
{ "simulaterawtransaction", 1, "options" },
{ "simulaterawtransaction", 1, "include_watchonly"},
{ "importprivkey", 2, "rescan" },
{ "importaddress", 2, "rescan" },
{ "importaddress", 3, "p2sh" },
{ "importpubkey", 2, "rescan" },
{ "importmempool", 1, "options" },
{ "importmempool", 1, "apply_fee_delta_priority" },
{ "importmempool", 1, "use_current_time" },
{ "importmempool", 1, "apply_unbroadcast_set" },
{ "importmulti", 0, "requests" },
{ "importmulti", 1, "options" },
{ "importmulti", 1, "rescan" },
{ "importdescriptors", 0, "requests" },
{ "listdescriptors", 0, "private" },
{ "verifychain", 0, "checklevel" },
{ "verifychain", 1, "nblocks" },
{ "getblockstats", 0, "hash_or_height" },
{ "getblockstats", 1, "stats" },
{ "pruneblockchain", 0, "height" },
{ "keypoolrefill", 0, "newsize" },
{ "getrawmempool", 0, "verbose" },
{ "getrawmempool", 1, "mempool_sequence" },
{ "getorphantxs", 0, "verbosity" },
{ "estimatesmartfee", 0, "conf_target" },
{ "estimaterawfee", 0, "conf_target" },
{ "estimaterawfee", 1, "threshold" },
{ "prioritisetransaction", 1, "dummy" },
{ "prioritisetransaction", 2, "fee_delta" },
{ "setban", 2, "bantime" },
{ "setban", 3, "absolute" },
{ "setnetworkactive", 0, "state" },
{ "setwalletflag", 1, "value" },
{ "getmempoolancestors", 1, "verbose" },
{ "getmempooldescendants", 1, "verbose" },
{ "gettxspendingprevout", 0, "outputs" },
{ "bumpfee", 1, "options" },
{ "bumpfee", 1, "conf_target"},
{ "bumpfee", 1, "fee_rate"},
{ "bumpfee", 1, "replaceable"},
{ "bumpfee", 1, "outputs"},
{ "bumpfee", 1, "original_change_index"},
{ "psbtbumpfee", 1, "options" },
{ "psbtbumpfee", 1, "conf_target"},
{ "psbtbumpfee", 1, "fee_rate"},
{ "psbtbumpfee", 1, "replaceable"},
{ "psbtbumpfee", 1, "outputs"},
{ "psbtbumpfee", 1, "original_change_index"},
{ "logging", 0, "include" },
{ "logging", 1, "exclude" },
{ "disconnectnode", 1, "nodeid" },
{ "upgradewallet", 0, "version" },
{ "gethdkeys", 0, "active_only" },
{ "gethdkeys", 0, "options" },
{ "gethdkeys", 0, "private" },
{ "createwalletdescriptor", 1, "options" },
{ "createwalletdescriptor", 1, "internal" },
// Echo with conversion (For testing only)
{ "echojson", 0, "arg0" },
{ "echojson", 1, "arg1" },
{ "echojson", 2, "arg2" },
{ "echojson", 3, "arg3" },
{ "echojson", 4, "arg4" },
{ "echojson", 5, "arg5" },
{ "echojson", 6, "arg6" },
{ "echojson", 7, "arg7" },
{ "echojson", 8, "arg8" },
{ "echojson", 9, "arg9" },
{ "rescanblockchain", 0, "start_height"},
{ "rescanblockchain", 1, "stop_height"},
{ "createwallet", 1, "disable_private_keys"},
{ "createwallet", 2, "blank"},
{ "createwallet", 4, "avoid_reuse"},
{ "createwallet", 5, "descriptors"},
{ "createwallet", 6, "load_on_startup"},
{ "createwallet", 7, "external_signer"},
{ "restorewallet", 2, "load_on_startup"},
{ "loadwallet", 1, "load_on_startup"},
{ "unloadwallet", 1, "load_on_startup"},
{ "getnodeaddresses", 0, "count"},
{ "addpeeraddress", 1, "port"},
{ "addpeeraddress", 2, "tried"},
{ "sendmsgtopeer", 0, "peer_id" },
{ "stop", 0, "wait" },
{ "addnode", 2, "v2transport" },
{ "addconnection", 2, "v2transport" },
};
// clang-format on
/** Parse string to UniValue or throw runtime_error if string contains invalid JSON */
static UniValue Parse(std::string_view raw)
{
UniValue parsed;
if (!parsed.read(raw)) throw std::runtime_error(tfm::format("Error parsing JSON: %s", raw));
return parsed;
}
class CRPCConvertTable
{
private:
std::set<std::pair<std::string, int>> members;
std::set<std::pair<std::string, std::string>> membersByName;
public:
CRPCConvertTable();
/** Return arg_value as UniValue, and first parse it if it is a non-string parameter */
UniValue ArgToUniValue(std::string_view arg_value, const std::string& method, int param_idx)
{
return members.count({method, param_idx}) > 0 ? Parse(arg_value) : arg_value;
}
/** Return arg_value as UniValue, and first parse it if it is a non-string parameter */
UniValue ArgToUniValue(std::string_view arg_value, const std::string& method, const std::string& param_name)
{
return membersByName.count({method, param_name}) > 0 ? Parse(arg_value) : arg_value;
}
};
CRPCConvertTable::CRPCConvertTable()
{
for (const auto& cp : vRPCConvertParams) {
members.emplace(cp.methodName, cp.paramIdx);
membersByName.emplace(cp.methodName, cp.paramName);
}
}
static CRPCConvertTable rpcCvtTable;
UniValue RPCConvertValues(const std::string &strMethod, const std::vector<std::string> &strParams)
{
UniValue params(UniValue::VARR);
for (unsigned int idx = 0; idx < strParams.size(); idx++) {
std::string_view value{strParams[idx]};
params.push_back(rpcCvtTable.ArgToUniValue(value, strMethod, idx));
}
return params;
}
UniValue RPCConvertNamedValues(const std::string &strMethod, const std::vector<std::string> &strParams)
{
UniValue params(UniValue::VOBJ);
UniValue positional_args{UniValue::VARR};
for (std::string_view s: strParams) {
size_t pos = s.find('=');
if (pos == std::string::npos) {
positional_args.push_back(rpcCvtTable.ArgToUniValue(s, strMethod, positional_args.size()));
continue;
}
std::string name{s.substr(0, pos)};
std::string_view value{s.substr(pos+1)};
// Intentionally overwrite earlier named values with later ones as a
// convenience for scripts and command line users that want to merge
// options.
params.pushKV(name, rpcCvtTable.ArgToUniValue(value, strMethod, name));
}
if (!positional_args.empty()) {
// Use pushKVEnd instead of pushKV to avoid overwriting an explicit
// "args" value with an implicit one. Let the RPC server handle the
// request as given.
params.pushKVEnd("args", std::move(positional_args));
}
return params;
}