// 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 #include #include #include isminetype CWallet::IsMine(const CTxIn &txin) const { AssertLockHeld(cs_wallet); std::map::const_iterator mi = mapWallet.find(txin.prevout.hash); if (mi != mapWallet.end()) { const CWalletTx& prev = (*mi).second; if (txin.prevout.n < prev.tx->vout.size()) return IsMine(prev.tx->vout[txin.prevout.n]); } return ISMINE_NO; } bool CWallet::IsAllFromMe(const CTransaction& tx, const isminefilter& filter) const { LOCK(cs_wallet); for (const CTxIn& txin : tx.vin) { auto mi = mapWallet.find(txin.prevout.hash); if (mi == mapWallet.end()) return false; // any unknown inputs can't be from us const CWalletTx& prev = (*mi).second; if (txin.prevout.n >= prev.tx->vout.size()) return false; // invalid input! if (!(IsMine(prev.tx->vout[txin.prevout.n]) & filter)) return false; } return true; } CAmount CWallet::GetCredit(const CTxOut& txout, const isminefilter& filter) const { if (!MoneyRange(txout.nValue)) throw std::runtime_error(std::string(__func__) + ": value out of range"); LOCK(cs_wallet); return ((IsMine(txout) & filter) ? txout.nValue : 0); } CAmount CWallet::GetCredit(const CTransaction& tx, const isminefilter& filter) const { CAmount nCredit = 0; for (const CTxOut& txout : tx.vout) { nCredit += GetCredit(txout, filter); if (!MoneyRange(nCredit)) throw std::runtime_error(std::string(__func__) + ": value out of range"); } return nCredit; } bool CWallet::IsChange(const CScript& script) const { // 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(cs_wallet); if (IsMine(script)) { CTxDestination address; if (!ExtractDestination(script, address)) return true; if (!FindAddressBookEntry(address)) { return true; } } return false; } bool CWallet::IsChange(const CTxOut& txout) const { return IsChange(txout.scriptPubKey); } CAmount CWallet::GetChange(const CTxOut& txout) const { AssertLockHeld(cs_wallet); if (!MoneyRange(txout.nValue)) throw std::runtime_error(std::string(__func__) + ": value out of range"); return (IsChange(txout) ? txout.nValue : 0); } CAmount CWallet::GetChange(const CTransaction& tx) const { LOCK(cs_wallet); CAmount nChange = 0; for (const CTxOut& txout : tx.vout) { nChange += GetChange(txout); if (!MoneyRange(nChange)) throw std::runtime_error(std::string(__func__) + ": value out of range"); } return nChange; } CAmount CWalletTx::GetCachableAmount(AmountType type, const isminefilter& filter, bool recalculate) const { auto& amount = m_amounts[type]; if (recalculate || !amount.m_cached[filter]) { amount.Set(filter, type == DEBIT ? pwallet->GetDebit(*tx, filter) : pwallet->GetCredit(*tx, filter)); m_is_cache_empty = false; } return amount.m_value[filter]; } CAmount CWalletTx::GetCredit(const isminefilter& filter) const { // Must wait until coinbase is safely deep enough in the chain before valuing it if (IsImmatureCoinBase()) return 0; CAmount credit = 0; if (filter & ISMINE_SPENDABLE) { // GetBalance can assume transactions in mapWallet won't change credit += GetCachableAmount(CREDIT, ISMINE_SPENDABLE); } if (filter & ISMINE_WATCH_ONLY) { credit += GetCachableAmount(CREDIT, ISMINE_WATCH_ONLY); } return credit; } CAmount CWalletTx::GetDebit(const isminefilter& filter) const { if (tx->vin.empty()) return 0; CAmount debit = 0; if (filter & ISMINE_SPENDABLE) { debit += GetCachableAmount(DEBIT, ISMINE_SPENDABLE); } if (filter & ISMINE_WATCH_ONLY) { debit += GetCachableAmount(DEBIT, ISMINE_WATCH_ONLY); } return debit; } CAmount CWalletTx::GetChange() const { if (fChangeCached) return nChangeCached; nChangeCached = pwallet->GetChange(*tx); fChangeCached = true; return nChangeCached; } CAmount CWalletTx::GetImmatureCredit(bool fUseCache) const { if (IsImmatureCoinBase() && IsInMainChain()) { return GetCachableAmount(IMMATURE_CREDIT, ISMINE_SPENDABLE, !fUseCache); } return 0; } CAmount CWalletTx::GetImmatureWatchOnlyCredit(const bool fUseCache) const { if (IsImmatureCoinBase() && IsInMainChain()) { return GetCachableAmount(IMMATURE_CREDIT, ISMINE_WATCH_ONLY, !fUseCache); } return 0; } CAmount CWalletTx::GetAvailableCredit(bool fUseCache, const isminefilter& filter) const { if (pwallet == nullptr) return 0; // 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 (IsImmatureCoinBase()) return 0; if (fUseCache && allow_cache && m_amounts[AVAILABLE_CREDIT].m_cached[filter]) { return m_amounts[AVAILABLE_CREDIT].m_value[filter]; } bool allow_used_addresses = (filter & ISMINE_USED) || !pwallet->IsWalletFlagSet(WALLET_FLAG_AVOID_REUSE); CAmount nCredit = 0; uint256 hashTx = GetHash(); for (unsigned int i = 0; i < tx->vout.size(); i++) { if (!pwallet->IsSpent(hashTx, i) && (allow_used_addresses || !pwallet->IsSpentKey(hashTx, i))) { const CTxOut &txout = tx->vout[i]; nCredit += pwallet->GetCredit(txout, filter); if (!MoneyRange(nCredit)) throw std::runtime_error(std::string(__func__) + " : value out of range"); } } if (allow_cache) { m_amounts[AVAILABLE_CREDIT].Set(filter, nCredit); m_is_cache_empty = false; } return nCredit; } void CWalletTx::GetAmounts(std::list& listReceived, std::list& listSent, CAmount& nFee, const isminefilter& filter) const { nFee = 0; listReceived.clear(); listSent.clear(); // Compute fee: CAmount nDebit = GetDebit(filter); if (nDebit > 0) // debit>0 means we signed/sent this transaction { CAmount nValueOut = tx->GetValueOut(); nFee = nDebit - nValueOut; } LOCK(pwallet->cs_wallet); // Sent/received. for (unsigned int i = 0; i < tx->vout.size(); ++i) { const CTxOut& txout = tx->vout[i]; isminetype fIsMine = pwallet->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) { // Don't report 'change' txouts if (pwallet->IsChange(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()) { pwallet->WalletLogPrintf("CWalletTx::GetAmounts: Unknown transaction type found, txid %s\n", this->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 CWallet::IsTrusted(const CWalletTx& wtx, std::set& trusted_parents) const { AssertLockHeld(cs_wallet); // Quick answer in most cases if (!chain().checkFinalTx(*wtx.tx)) return false; int nDepth = wtx.GetDepthInMainChain(); if (nDepth >= 1) return true; if (nDepth < 0) return false; // using wtx's cached debit if (!m_spend_zero_conf_change || !wtx.IsFromMe(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 = 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 (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 (!IsTrusted(*parent, trusted_parents)) return false; trusted_parents.insert(parent->GetHash()); } return true; } bool CWalletTx::IsTrusted() const { std::set trusted_parents; LOCK(pwallet->cs_wallet); return pwallet->IsTrusted(*this, trusted_parents); } CWallet::Balance CWallet::GetBalance(const int min_depth, bool avoid_reuse) const { Balance ret; isminefilter reuse_filter = avoid_reuse ? ISMINE_NO : ISMINE_USED; { LOCK(cs_wallet); std::set trusted_parents; for (const auto& entry : mapWallet) { const CWalletTx& wtx = entry.second; const bool is_trusted{IsTrusted(wtx, trusted_parents)}; const int tx_depth{wtx.GetDepthInMainChain()}; const CAmount tx_credit_mine{wtx.GetAvailableCredit(/* fUseCache */ true, ISMINE_SPENDABLE | reuse_filter)}; const CAmount tx_credit_watchonly{wtx.GetAvailableCredit(/* fUseCache */ true, 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 += wtx.GetImmatureCredit(); ret.m_watchonly_immature += wtx.GetImmatureWatchOnlyCredit(); } } return ret; } std::map CWallet::GetAddressBalances() const { std::map balances; { LOCK(cs_wallet); std::set trusted_parents; for (const auto& walletEntry : mapWallet) { const CWalletTx& wtx = walletEntry.second; if (!IsTrusted(wtx, trusted_parents)) continue; if (wtx.IsImmatureCoinBase()) continue; int nDepth = wtx.GetDepthInMainChain(); if (nDepth < (wtx.IsFromMe(ISMINE_ALL) ? 0 : 1)) continue; for (unsigned int i = 0; i < wtx.tx->vout.size(); i++) { CTxDestination addr; if (!IsMine(wtx.tx->vout[i])) continue; if(!ExtractDestination(wtx.tx->vout[i].scriptPubKey, addr)) continue; CAmount n = IsSpent(walletEntry.first, i) ? 0 : wtx.tx->vout[i].nValue; balances[addr] += n; } } } return balances; } std::set< std::set > CWallet::GetAddressGroupings() const { AssertLockHeld(cs_wallet); std::set< std::set > groupings; std::set grouping; for (const auto& walletEntry : 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(!IsMine(txin)) /* If this input isn't mine, ignore it */ continue; if(!ExtractDestination(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 (IsChange(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 (IsMine(txout)) { CTxDestination address; if(!ExtractDestination(txout.scriptPubKey, address)) continue; grouping.insert(address); groupings.insert(grouping); grouping.clear(); } } std::set< std::set* > uniqueGroupings; // a set of pointers to groups of addresses std::map< CTxDestination, std::set* > setmap; // map addresses to the unique group containing it for (std::set _grouping : groupings) { // make a set of all the groups hit by this new group std::set< std::set* > hits; std::map< CTxDestination, std::set* >::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* merged = new std::set(_grouping); for (std::set* 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 > ret; for (const std::set* uniqueGrouping : uniqueGroupings) { ret.insert(*uniqueGrouping); delete uniqueGrouping; } return ret; }