def extractTxid(wallet_tx_path, txid_store_file):
    print("Extracting")
    f = open(txid_store_file, 'a', encoding="utf-8")
    for filename in os.listdir(wallet_tx_path):
        try:
            content = csv.readFile(wallet_tx_path + filename)
            content = content.split("\n")
            all_txid = []
            for ii in range(2, len(content) - 1):
                all_txid.append(content[ii].split(",")[-1].replace('"', ""))
            for id in all_txid:
                f.write(id + '\n')
        except:
            continue
    f.close()

    print("Deleting duplication")
    content = csv.readFile(txid_store_file)
    content = content.split("\n")

    clear_content = set(content)
    try:
        clear_content.remove("")
    except:
        pass

    csv.writeToFile(txid_store_file, "")  # delete original
    f = open(txid_store_file, 'a', encoding="utf-8")
    for i in clear_content:
        f.write(i + "\n")
    f.close()

    print("Finish")
Ejemplo n.º 2
0
def downloadTransactionBetweenTime(wallet_id,
                                   end_time,
                                   start_time,
                                   store_path=""):  # [start_time,end_time]
    # for easily update, accuracy to date end = 2017-10-26 start = 2017-02-21. The path should be a directory instead of a file
    total_page = __getPageNum(wallet_id)
    page = range(1, total_page + 1)
    find_end = False

    if (store_path == ""):
        store_path = wallet_id + start_time + "To" + end_time
    if not os.path.exists(store_path):
        os.makedirs(store_path)

    for i in page:
        url = 'https://www.walletexplorer.com/wallet/' + wallet_id + '?page=' + str(
            i) + '&format=csv'

        local_file = store_path + "/" + wallet_id + str(i) + '.csv'

        data = NetIO.readDataFrom(url)

        end, start = __findTime(data)
        if (end >= start_time and end <= end_time) or (start >= start_time
                                                       and start <= end_time):
            CsvIO.writeToFile(local_file, data)
        elif (end < start_time):
            break
Ejemplo n.º 3
0
def downloadAllPublicAddressOf(wallet_id,
                               local_file="",
                               start_page=1,
                               show_time=False):
    if local_file == "":
        local_file = wallet_id + ".csv"  # if the user doesn't provide a file to store the key, the function will generate one

    total_page = __getKeyPageNum(wallet_id)
    total_time = 0
    for i in range(start_page, total_page + 1):
        start = time.time()
        url = 'https://www.walletexplorer.com/wallet/' + wallet_id + '/addresses?page=' + str(
            i)
        data = NetIO.readDataFrom(url)

        flag = 0
        pattern2 = re.compile(r'<tr><td><a href=[^>]+')
        match = True
        while match:
            match = pattern2.search(data, flag)

            if match:
                flag = int(match.span()[-1])
                sub = match.group()[26:-1]
                CsvIO.appendToFile(local_file, sub)
            else:
                break
        finish = time.time()
        t = finish - start
        total_time += t
        expect_left = (total_page - i) * t

        if show_time:
            print(str(i), 'tooks ', t, "secs")
            print(total_page, "time left:", expect_left / 60, "mins")
Ejemplo n.º 4
0
def downloadAllPublicAddressOf(wallet_id,
                               local_file="",
                               start_page=1,
                               show_time=False,
                               clear_file=False):
    if local_file == "":
        local_file = wallet_id + ".csv"  # if the user doesn't provide a file to store the key, the function will generate one

    if (clear_file):
        CsvIO.writeToFile(local_file, "")  #Clear the file first

    total_page = __getKeyPageNum(wallet_id)
    #total_time = 0;

    pattern2 = re.compile(r'<tr><td><a href=[^>]+')
    pattern_balance = re.compile(r'amount">[^&<]+')
    pattern_incomTx = re.compile(r"<td>[0-9]+")
    pattern_incomBlock = re.compile(r"<td>[0-9]+")

    for i in range(start_page, total_page + 1):
        pk_progress_moniter[wallet_id] = (i - 1) / total_page
        #start = time.time()
        url = 'https://www.walletexplorer.com/wallet/' + wallet_id + '/addresses?page=' + str(
            i)
        data = NetIO.readDataFrom(url)

        flag = 0

        match = True
        while match:
            match = pattern2.search(data, flag)

            if match:
                flag = int(match.span()[-1])
                sub = match.group()[26:-1]

                match_balance = pattern_balance.search(data, flag)
                flag = int(match_balance.span()[-1])
                balance = match_balance.group()[8:]

                match_incomTx = pattern_incomTx.search(data, flag)
                flag = int(match_incomTx.span()[-1])
                incomTx = match_incomTx.group()[4:]

                match_block = pattern_incomBlock.search(data, flag)
                flag = int(match_block.span()[-1])
                blockID = match_block.group()[4:]

                #print(sub+","+balance+","+incomTx+","+blockID)
                CsvIO.appendToFile(
                    local_file,
                    sub + "," + balance + "," + incomTx + "," + blockID)
            else:
                break
        pk_progress_moniter[wallet_id] = (i) / total_page
Ejemplo n.º 5
0
def downloadTransactionBetweenTime(wallet_id,
                                   end_time,
                                   start_time,
                                   store_path="",
                                   download_transaction_detail=True,
                                   show_time=False):  # [start_time,end_time]
    # for easily update, accuracy to date end = 2017-10-26 start = 2017-02-21. The path should be a directory instead of a file
    total_page = __getPageNum(wallet_id)
    page = range(1, total_page + 1)
    #find_end = False

    if (store_path == ""):
        store_path = wallet_id + "_" + start_time + "To" + end_time
    if not os.path.exists(store_path):
        os.makedirs(store_path)
    if (download_transaction_detail):
        append_file = store_path + "/Txdetail"
        if not os.path.exists(append_file):
            os.makedirs(append_file)

    #total_time = 0;
    for i in page:  #
        tx_progress_moniter[wallet_id] = (i - 1) / total_page
        detail_file = append_file + "/transactionDetail_" + str(i) + ".json"
        #start = time.time()
        url = 'https://www.walletexplorer.com/wallet/' + wallet_id + '?page=' + str(
            i) + '&format=csv'
        local_file = store_path + "/" + wallet_id + "_" + str(i) + '.csv'
        data = NetIO.readDataFrom(url)
        end, start = __findTime(data)
        if (end >= start_time and end <= end_time) or (start >= start_time
                                                       and start <= end_time):
            CsvIO.writeToFile(local_file, data)
        elif (end < start_time):
            break
        if (download_transaction_detail):
            # Also go through the transaction id on every page and append the json to a file
            d_data = CsvIO.readFile(local_file)
            dd = d_data.split("\n")
            all_txid = []
            for ii in range(2, len(dd) - 1):
                all_txid.append(dd[ii].split(",")[-1].replace('"', ""))

            for txid in all_txid:
                #bottle neck here
                try:
                    CsvIO.appendToFile(detail_file, str(tq(txid)))
                except:
                    pass
            #boost a lot
            # thrs = [threading.Thread(target=__appendDetailFile, args=[detail_file,txid]) for txid in all_txid]
            # [thr.start() for thr in thrs]
            # [thr.join() for thr in thrs]
        tx_progress_moniter[wallet_id] = i / total_page
Ejemplo n.º 6
0
def downloadOneTx(url):
    global buffer, thread, error_log, error_url, log_file, store_path, url_file, error_num, result_file
    if (url == ""):
        return

    try:
        result = str(getBlockInfoTran(url))
        buffer.append(result)

    except Exception as e:
        csv.appendToFile(error_log, str(e))
        csv.appendToFile(error_url, url)
        error_num += 1
def addMonitorFor(target_function, time_inter):
    while (not target_function.finish):
        remember = target_function.flag
        time.sleep(time_inter)
        if (remember == target_function.flag):
            csv.appendToFile(
                center_log,
                str(time.time()) + ":" + str(target_function) +
                " stopped, restoring...")
            main_thred = threading.Thread(target=target_function.restore)
            moniter = threading.Thread(target=addMonitorFor,
                                       args=[target_function, time_inter])
            main_thred.start()
            moniter.start()
            main_thred.join()
            moniter.join()
Ejemplo n.º 8
0
def downloadOneUrlPk(url, pattern2, pattern_balance, pattern_incomTx,
                     pattern_incomBlock):
    global buffer, thread, error_log, error_url, log_file, store_path, url_file, all_wallet, result_file
    if (url == ""):
        return
    try:
        data = NetIO.readDataFrom(url)

        local_flag = 0

        match = True
        while match:
            match = pattern2.search(data, local_flag)

            if match:
                local_flag = int(match.span()[-1])
                sub = match.group()[26:-1]

                match_balance = pattern_balance.search(data, local_flag)
                local_flag = int(match_balance.span()[-1])
                balance = match_balance.group()[8:]

                match_incomTx = pattern_incomTx.search(data, local_flag)
                local_flag = int(match_incomTx.span()[-1])
                incomTx = match_incomTx.group()[4:]

                match_block = pattern_incomBlock.search(data, local_flag)
                local_flag = int(match_block.span()[-1])
                blockID = match_block.group()[4:]

                # print(sub+","+balance+","+incomTx+","+blockID)
                buffer.append(
                    util.find_between(
                        url, "https://www.walletexplorer.com/wallet/",
                        "/addresses") + "," + sub + "," + balance + "," +
                    incomTx + "," + blockID)

            else:
                break
    except Exception as e:
        csv.appendToFile(error_log, str(e))
        csv.appendToFile(error_url, url)


#Call main to start
#main()
Ejemplo n.º 9
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def main():
    global buffer, thread, error_log, error_url, log_file, store_path, url_file, all_wallet, result_file

    init()
    if not os.path.exists(store_path):
        os.makedirs(store_path)
    if not os.path.exists(log_path):
        os.makedirs(log_path)
    error_log = log_path + error_log
    error_url = log_path + error_url
    log_file = log_path + log_file

    url_file = log_path + url_file

    result_file = store_path + result_file

    csv.writeToFile(url_file, "")  # clear the file

    downladPkFor(all_wallet)
Ejemplo n.º 10
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def getHashpub2wallet(hashdir):
    the_map = {}
    lst = os.listdir(hashdir)
    lst.sort()
    for file in lst:

        content = CsvIO.readFile(hashdir + "/" + file)
        content = content.split("\n")
        for line in content:
            #print(line,file.replace(".csv",""))
            the_map[line] = file.replace(
                ".csv", "")  # this filename must be the wallet_id
        #print("finish ",file)
    return the_map
def downloadTxOnly(txidpath, deduplicate=True, hint=""):
    if deduplicate:
        content = csv.readFile(txidpath)
        content = content.split("\n")
        clear_content = set(content)
        try:
            clear_content.remove("")
        except:
            pass
        csv.writeToFile(txidpath, "")  # delete original
        f = open(txidpath, 'a', encoding="utf-8")
        for i in clear_content:
            f.write(i + "\n")
        f.close()
    DetailedTransactionDownloader.init()
    DetailedTransactionDownloader.url_file = txidpath

    main_thred = threading.Thread(target=DetailedTransactionDownloader.main)
    moniter = threading.Thread(target=addMonitorFor,
                               args=[DetailedTransactionDownloader, 30])
    main_thred.start()
    moniter.start()
    main_thred.join()
    moniter.join()
def downloadOneCSV(url):
    global buffer, thread, error_log, error_url, log_file, store_path, url_file, all_wallet
    if (url == ""):
        return

    try:
        filename = url.replace("https://www.walletexplorer.com/wallet/",
                               "").replace("?",
                                           "_").replace("format=csv", ".csv")
        content = NetIO.readDataFrom(url)
        csv.writeToFile(store_path + filename, content)

    except Exception as e:
        csv.appendToFile(error_log, str(e))
        csv.appendToFile(error_url, url)


#Call main to start
#main()
Ejemplo n.º 13
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def beginDownload():
    global buffer, thread, error_log, error_url, log_file, store_path, url_file, result_file, flag, content, finish, total_task

    content = csv.readFile(url_file)
    content = content.split("\n")

    start = flag
    old_flag = start
    end = len(content)
    total_task = end
    start_time = time.time()
    while start + thread < end:
        sub_content = content[start:start + thread]
        del buffer[:]

        try:
            thrs = [
                threading.Thread(target=downloadOneTx, args=[url])
                for url in sub_content
            ]
            [thr.start() for thr in thrs]
            [thr.join() for thr in thrs]
        except Exception as e:
            csv.appendToFile(error_log, str(e))
            csv.appendToFile(
                error_log,
                "Affected url:" + str(start) + " to " + str(start + thread))
            pass

        with open(result_file, "a", encoding="utf-8") as f:
            for record in buffer:
                f.write(record + "\n")

        del buffer[:]

        start += thread
        flag = start

        if ((end - old_flag) != 0):
            progress = (start - old_flag) / (end - old_flag)
        else:
            progress = 1
        total_time = time.time() - start_time
        expected_time_left = total_time / progress - total_time
        log_str = "Current Progress: " + str(
            progress * 100) + "%, Already run:" + str(
                total_time / 60) + "mins, Expected Left:" + str(
                    expected_time_left / 60) + "mins, flag:" + str(flag)
        csv.appendToFile(log_file, log_str)

    sub_content = content[start:end]
    del buffer[:]
    try:
        thrs = [
            threading.Thread(target=downloadOneTx, args=[url])
            for url in sub_content
        ]
        [thr.start() for thr in thrs]
        [thr.join() for thr in thrs]
    except Exception as e:
        csv.appendToFile(error_log, str(e))
        csv.appendToFile(
            error_log,
            "Affected url:" + str(start) + " to " + str(start + end))
        pass

    with open(result_file, "a", encoding="utf-8") as f:
        for record in buffer:
            f.write(record + "\n")

    del buffer[:]

    start = end
    flag = start
    if ((end - old_flag) != 0):
        progress = (start - old_flag) / (end - old_flag)
    else:
        progress = 1
    total_time = time.time() - start_time
    expected_time_left = total_time / progress - total_time
    log_str = "Current Progress: " + str(
        progress * 100) + "%, Already run:" + str(
            total_time / 60) + "mins, Expected Left:" + str(
                expected_time_left / 60) + "mins, flag:" + str(flag)
    csv.appendToFile(log_file, log_str)
    finish = True
    del content[:]
    print("Finish Transaction downloading")
Ejemplo n.º 14
0
def __appendDetailFile(detail_file, txid):

    text = str(tq(txid))

    CsvIO.appendToFile(detail_file, text)
Ejemplo n.º 15
0
def classifyTransaction(Trandir, filename_proto=""):
    pay_for_fee = []
    sent_to = []
    receive_from = []
    file_list = os.listdir(Trandir)
    if (filename_proto == ""):
        filename_proto = str(
            file_list[0]
        )[0:
          -5]  #hardcode here since the file is produced by this program and will always end with num.csv, [0] will be 1.csv
    for file in range(1, len(file_list) + 1):

        filename = Trandir + "/" + filename_proto + str(file) + ".csv"
        #print(filename)
        content = CsvIO.readFile(filename).replace('"', '')
        content = content.split("\n")
        #content[0] block info
        #content[1] title
        try:
            for i in range(2, len(content) - 1):
                info_list = content[i].split(",")
                #print(info_list,file,i)
                if (info_list[1] != ""):
                    # receive_from
                    amount = float(info_list[2])
                    if amount == 0:
                        # the website provides information with some mistakes
                        continue
                    receive_from.append({
                        "time": info_list[0],
                        "from": info_list[1],
                        "amount": amount,
                        "balance": float(info_list[5]),
                        "transaction": info_list[6]
                    })
                elif (info_list[4] != "(fee)"):
                    # sent_to
                    amount = float(info_list[3])
                    if amount == 0:
                        continue
                    sent_to.append({
                        "time": info_list[0],
                        "to": info_list[4],
                        "amount": amount,
                        "balance": float(info_list[5]),
                        "transaction": info_list[6]
                    })

                else:
                    #pay_for_fee
                    pay_for_fee.append({
                        "time": info_list[0],
                        "to": info_list[4],
                        "amount": float(info_list[3]),
                        "balance": float(info_list[5]),
                        "transaction": info_list[6]
                    })

        except:
            continue
    return pay_for_fee, sent_to, receive_from
Ejemplo n.º 16
0
def beginDownload():
    global buffer, thread, error_log, error_url, log_file, store_path, url_file, all_wallet, result_file, content, flag, finish, total_task
    pattern2 = re.compile(r'<tr><td><a href=[^>]+')
    pattern_balance = re.compile(r'amount">[^&<]+')
    pattern_incomTx = re.compile(r"<td>[0-9]+")
    pattern_incomBlock = re.compile(r"<td>[0-9]+")

    content = csv.readFile(url_file)
    content = content.split("\n")

    start = flag
    old_flag = start
    end = len(content)
    total_task = end

    start_time = time.time()
    while start + thread < end:
        sub_content = content[start:start + thread]
        del buffer[:]

        try:
            thrs = [
                threading.Thread(target=downloadOneUrlPk,
                                 args=[
                                     url, pattern2, pattern_balance,
                                     pattern_incomTx, pattern_incomBlock
                                 ]) for url in sub_content
            ]
            [thr.start() for thr in thrs]
            [thr.join() for thr in thrs]
        except Exception as e:
            csv.appendToFile(error_log, str(e))
            csv.appendToFile(
                error_log,
                "Affected url:" + str(start) + " to " + str(start + thread))
            pass

        with open(result_file, "a", encoding="utf-8") as f:
            for record in buffer:
                f.write(record + "\n")
        start += thread
        del buffer[:]
        flag = start  # update the flag
        if ((end - old_flag) != 0):
            progress = (start - old_flag) / (end - old_flag)
        else:
            progress = 1
        total_time = time.time() - start_time
        expected_time_left = total_time / progress - total_time
        log_str = "Current Progress: " + str(
            progress * 100) + "%, Already run:" + str(
                total_time / 60) + "mins, Expected Left:" + str(
                    expected_time_left / 60) + "mins" + ",flag:" + str(flag)
        csv.appendToFile(log_file, log_str)
    sub_content = content[start:end]
    del buffer[:]
    try:
        thrs = [
            threading.Thread(target=downloadOneUrlPk,
                             args=[
                                 url, pattern2, pattern_balance,
                                 pattern_incomTx, pattern_incomBlock
                             ]) for url in sub_content
        ]
        [thr.start() for thr in thrs]
        [thr.join() for thr in thrs]
    except Exception as e:
        csv.appendToFile(error_log, str(e))
        csv.appendToFile(
            error_log,
            "Affected url:" + str(start) + " to " + str(start + end))
        pass

    with open(result_file, "a", encoding="utf-8") as f:
        for record in buffer:
            f.write(record + "\n")
    del buffer[:]

    start = end
    flag = start
    del buffer[:]
    if ((end - old_flag) != 0):
        progress = (start - old_flag) / (end - old_flag)
    else:
        progress = 1
    total_time = time.time() - start_time
    expected_time_left = total_time / progress - total_time
    log_str = "Current Progress: " + str(
        progress * 100) + "%, Already run:" + str(
            total_time / 60) + "mins, Expected Left:" + str(
                expected_time_left / 60) + "mins" + ",flag:" + str(flag)
    csv.appendToFile(log_file, log_str)
    finish = True
    del content[:]
    print("Finish wallet public key downloading", total_task, flag)