├── .github └── workflows │ ├── build.yml │ └── test-branch-build.yml ├── .gitignore ├── LICENSE ├── README.md ├── env.example ├── requirements.txt └── transaction_analysis.py /.github/workflows/build.yml: -------------------------------------------------------------------------------- 1 | name: Build and Release 2 | 3 | on: 4 | push: 5 | tags: 6 | - 'v*' 7 | workflow_dispatch: 8 | inputs: 9 | release_name: 10 | description: 'Name of the release' 11 | required: true 12 | default: 'Manual Release' 13 | 14 | jobs: 15 | build: 16 | name: Build on ${{ matrix.os }} 17 | runs-on: ${{ matrix.os }} 18 | strategy: 19 | matrix: 20 | os: [ubuntu-latest, windows-latest] 21 | include: 22 | - os: ubuntu-latest 23 | output_name: transaction_analysis_linux 24 | - os: windows-latest 25 | output_name: transaction_analysis_windows.exe 26 | 27 | steps: 28 | - uses: actions/checkout@v2 29 | 30 | - name: Set up Python 3.9 31 | uses: actions/setup-python@v2 32 | with: 33 | python-version: 3.9 34 | 35 | - name: Install dependencies 36 | run: | 37 | python -m pip install --upgrade pip 38 | pip install pyinstaller 39 | pip install requests pandas python-dotenv tabulate 40 | pip freeze > requirements.txt 41 | 42 | - name: Create spec file 43 | run: | 44 | echo "# -*- mode: python ; coding: utf-8 -*- 45 | 46 | block_cipher = None 47 | 48 | a = Analysis(['transaction_analysis.py'], 49 | pathex=['.'], 50 | binaries=[], 51 | datas=[('requirements.txt', '.')], 52 | hiddenimports=['requests', 'pandas', 'dotenv', 'tabulate'], 53 | hookspath=[], 54 | hooksconfig={}, 55 | runtime_hooks=[], 56 | excludes=[], 57 | win_no_prefer_redirects=False, 58 | win_private_assemblies=False, 59 | cipher=block_cipher, 60 | noarchive=False) 61 | pyz = PYZ(a.pure, a.zipped_data, cipher=block_cipher) 62 | 63 | exe = EXE(pyz, 64 | a.scripts, 65 | a.binaries, 66 | a.zipfiles, 67 | a.datas, 68 | [], 69 | name='${{ matrix.output_name }}', 70 | debug=False, 71 | bootloader_ignore_signals=False, 72 | strip=False, 73 | upx=True, 74 | upx_exclude=[], 75 | runtime_tmpdir=None, 76 | console=True, 77 | disable_windowed_traceback=False, 78 | target_arch=None, 79 | codesign_identity=None, 80 | entitlements_file=None ) 81 | " > transaction_analysis.spec 82 | 83 | - name: Build binary 84 | run: pyinstaller transaction_analysis.spec 85 | 86 | - name: Upload artifact 87 | uses: actions/upload-artifact@v2 88 | with: 89 | name: ${{ matrix.output_name }} 90 | path: dist/${{ matrix.output_name }}* 91 | 92 | release: 93 | needs: build 94 | runs-on: ubuntu-latest 95 | permissions: 96 | contents: write 97 | steps: 98 | - name: Download artifacts 99 | uses: actions/download-artifact@v2 100 | 101 | - name: Create Release and Upload Assets 102 | uses: actions/github-script@v6 103 | with: 104 | github-token: ${{secrets.GITHUB_TOKEN}} 105 | script: | 106 | const fs = require('fs').promises; 107 | const { repo: { owner, repo }, sha } = context; 108 | 109 | const isTagPush = context.ref.startsWith('refs/tags/'); 110 | const tagName = isTagPush ? context.ref.replace('refs/tags/', '') : `release-${sha.slice(0, 7)}`; 111 | const releaseName = context.payload.inputs ? context.payload.inputs.release_name : `Release ${tagName}`; 112 | 113 | const release = await github.rest.repos.createRelease({ 114 | owner, 115 | repo, 116 | tag_name: tagName, 117 | name: releaseName, 118 | draft: false, 119 | prerelease: false 120 | }); 121 | 122 | const assets = ['transaction_analysis_linux', 'transaction_analysis_windows.exe']; 123 | for (const asset of assets) { 124 | const filePath = `./${asset}/${asset}`; 125 | const fileContent = await fs.readFile(filePath); 126 | await github.rest.repos.uploadReleaseAsset({ 127 | owner, 128 | repo, 129 | release_id: release.data.id, 130 | name: asset, 131 | data: fileContent 132 | }); 133 | console.log(`Uploaded ${asset} to release ${release.data.id}`); 134 | } 135 | 136 | console.log(`Created release ${release.data.id} with name "${releaseName}" and tag "${tagName}"`); 137 | -------------------------------------------------------------------------------- /.github/workflows/test-branch-build.yml: -------------------------------------------------------------------------------- 1 | name: Test Branch Build and Pre-Release 2 | 3 | on: 4 | push: 5 | branches: 6 | - test 7 | workflow_dispatch: 8 | inputs: 9 | release_name: 10 | description: 'Name of the pre-release (leave blank for auto-generated name)' 11 | required: false 12 | default: '' 13 | 14 | jobs: 15 | build: 16 | name: Build on ${{ matrix.os }} 17 | runs-on: ${{ matrix.os }} 18 | strategy: 19 | matrix: 20 | os: [ubuntu-latest, windows-latest] 21 | include: 22 | - os: ubuntu-latest 23 | output_name: transaction_analysis_linux_test 24 | - os: windows-latest 25 | output_name: transaction_analysis_windows_test.exe 26 | 27 | steps: 28 | - uses: actions/checkout@v2 29 | with: 30 | ref: test # Explicitly checkout the test branch 31 | 32 | - name: Set up Python 3.9 33 | uses: actions/setup-python@v2 34 | with: 35 | python-version: 3.9 36 | 37 | - name: Install dependencies 38 | run: | 39 | python -m pip install --upgrade pip 40 | pip install pyinstaller 41 | pip install requests pandas python-dotenv tabulate prettytable 42 | pip freeze > requirements.txt 43 | 44 | - name: Create spec file 45 | run: | 46 | echo "# -*- mode: python ; coding: utf-8 -*- 47 | 48 | block_cipher = None 49 | 50 | a = Analysis(['transaction_analysis.py'], 51 | pathex=['.'], 52 | binaries=[], 53 | datas=[('requirements.txt', '.')], 54 | hiddenimports=['requests', 'pandas', 'dotenv', 'tabulate', 'prettytable'], 55 | hookspath=[], 56 | hooksconfig={}, 57 | runtime_hooks=[], 58 | excludes=[], 59 | win_no_prefer_redirects=False, 60 | win_private_assemblies=False, 61 | cipher=block_cipher, 62 | noarchive=False) 63 | pyz = PYZ(a.pure, a.zipped_data, cipher=block_cipher) 64 | 65 | exe = EXE(pyz, 66 | a.scripts, 67 | a.binaries, 68 | a.zipfiles, 69 | a.datas, 70 | [], 71 | name='${{ matrix.output_name }}', 72 | debug=False, 73 | bootloader_ignore_signals=False, 74 | strip=False, 75 | upx=True, 76 | upx_exclude=[], 77 | runtime_tmpdir=None, 78 | console=True, 79 | disable_windowed_traceback=False, 80 | target_arch=None, 81 | codesign_identity=None, 82 | entitlements_file=None ) 83 | " > transaction_analysis.spec 84 | 85 | - name: Build binary 86 | run: pyinstaller transaction_analysis.spec 87 | 88 | - name: Upload artifact 89 | uses: actions/upload-artifact@v2 90 | with: 91 | name: ${{ matrix.output_name }} 92 | path: dist/${{ matrix.output_name }}* 93 | 94 | release: 95 | needs: build 96 | runs-on: ubuntu-latest 97 | permissions: 98 | contents: write 99 | steps: 100 | - uses: actions/checkout@v2 101 | with: 102 | ref: test # Explicitly checkout the test branch 103 | 104 | - name: Download artifacts 105 | uses: actions/download-artifact@v2 106 | 107 | - name: Create Pre-Release and Upload Assets 108 | uses: actions/github-script@v6 109 | with: 110 | github-token: ${{secrets.GITHUB_TOKEN}} 111 | script: | 112 | const fs = require('fs').promises; 113 | const { repo: { owner, repo }, sha } = context; 114 | 115 | const testBranchSha = await github.rest.git.getRef({ 116 | owner, 117 | repo, 118 | ref: 'heads/test' 119 | }).then(res => res.data.object.sha); 120 | 121 | const tagName = `test-${testBranchSha.slice(0, 7)}`; 122 | const defaultReleaseName = `Test Branch Pre-Release ${tagName}`; 123 | const releaseName = context.payload.inputs && context.payload.inputs.release_name 124 | ? context.payload.inputs.release_name 125 | : defaultReleaseName; 126 | 127 | const release = await github.rest.repos.createRelease({ 128 | owner, 129 | repo, 130 | tag_name: tagName, 131 | name: releaseName, 132 | draft: false, 133 | prerelease: true, // Mark as pre-release 134 | target_commitish: 'test' // Specify the test branch 135 | }); 136 | 137 | const assets = ['transaction_analysis_linux_test', 'transaction_analysis_windows_test.exe']; 138 | for (const asset of assets) { 139 | const filePath = `./${asset}/${asset}`; 140 | const fileContent = await fs.readFile(filePath); 141 | await github.rest.repos.uploadReleaseAsset({ 142 | owner, 143 | repo, 144 | release_id: release.data.id, 145 | name: asset, 146 | data: fileContent 147 | }); 148 | console.log(`Uploaded ${asset} to pre-release ${release.data.id}`); 149 | } 150 | 151 | console.log(`Created pre-release ${release.data.id} with name "${releaseName}" and tag "${tagName}"`) 152 | -------------------------------------------------------------------------------- /.gitignore: -------------------------------------------------------------------------------- 1 | *.env -------------------------------------------------------------------------------- /LICENSE: -------------------------------------------------------------------------------- 1 | GNU GENERAL PUBLIC LICENSE 2 | Version 3, 29 June 2007 3 | 4 | Copyright (C) 2007 Free Software Foundation, Inc. 5 | Everyone is permitted to copy and distribute verbatim copies 6 | of this license document, but changing it is not allowed. 7 | 8 | Preamble 9 | 10 | The GNU General Public License is a free, copyleft license for 11 | software and other kinds of works. 12 | 13 | The licenses for most software and other practical works are designed 14 | to take away your freedom to share and change the works. By contrast, 15 | the GNU General Public License is intended to guarantee your freedom to 16 | share and change all versions of a program--to make sure it remains free 17 | software for all its users. We, the Free Software Foundation, use the 18 | GNU General Public License for most of our software; it applies also to 19 | any other work released this way by its authors. You can apply it to 20 | your programs, too. 21 | 22 | When we speak of free software, we are referring to freedom, not 23 | price. Our General Public Licenses are designed to make sure that you 24 | have the freedom to distribute copies of free software (and charge for 25 | them if you wish), that you receive source code or can get it if you 26 | want it, that you can change the software or use pieces of it in new 27 | free programs, and that you know you can do these things. 28 | 29 | To protect your rights, we need to prevent others from denying you 30 | these rights or asking you to surrender the rights. Therefore, you have 31 | certain responsibilities if you distribute copies of the software, or if 32 | you modify it: responsibilities to respect the freedom of others. 33 | 34 | For example, if you distribute copies of such a program, whether 35 | gratis or for a fee, you must pass on to the recipients the same 36 | freedoms that you received. You must make sure that they, too, receive 37 | or can get the source code. And you must show them these terms so they 38 | know their rights. 39 | 40 | Developers that use the GNU GPL protect your rights with two steps: 41 | (1) assert copyright on the software, and (2) offer you this License 42 | giving you legal permission to copy, distribute and/or modify it. 43 | 44 | For the developers' and authors' protection, the GPL clearly explains 45 | that there is no warranty for this free software. For both users' and 46 | authors' sake, the GPL requires that modified versions be marked as 47 | changed, so that their problems will not be attributed erroneously to 48 | authors of previous versions. 49 | 50 | Some devices are designed to deny users access to install or run 51 | modified versions of the software inside them, although the manufacturer 52 | can do so. This is fundamentally incompatible with the aim of 53 | protecting users' freedom to change the software. The systematic 54 | pattern of such abuse occurs in the area of products for individuals to 55 | use, which is precisely where it is most unacceptable. Therefore, we 56 | have designed this version of the GPL to prohibit the practice for those 57 | products. If such problems arise substantially in other domains, we 58 | stand ready to extend this provision to those domains in future versions 59 | of the GPL, as needed to protect the freedom of users. 60 | 61 | Finally, every program is threatened constantly by software patents. 62 | States should not allow patents to restrict development and use of 63 | software on general-purpose computers, but in those that do, we wish to 64 | avoid the special danger that patents applied to a free program could 65 | make it effectively proprietary. To prevent this, the GPL assures that 66 | patents cannot be used to render the program non-free. 67 | 68 | The precise terms and conditions for copying, distribution and 69 | modification follow. 70 | 71 | TERMS AND CONDITIONS 72 | 73 | 0. Definitions. 74 | 75 | "This License" refers to version 3 of the GNU General Public License. 76 | 77 | "Copyright" also means copyright-like laws that apply to other kinds of 78 | works, such as semiconductor masks. 79 | 80 | "The Program" refers to any copyrightable work licensed under this 81 | License. Each licensee is addressed as "you". "Licensees" and 82 | "recipients" may be individuals or organizations. 83 | 84 | To "modify" a work means to copy from or adapt all or part of the work 85 | in a fashion requiring copyright permission, other than the making of an 86 | exact copy. The resulting work is called a "modified version" of the 87 | earlier work or a work "based on" the earlier work. 88 | 89 | A "covered work" means either the unmodified Program or a work based 90 | on the Program. 91 | 92 | To "propagate" a work means to do anything with it that, without 93 | permission, would make you directly or secondarily liable for 94 | infringement under applicable copyright law, except executing it on a 95 | computer or modifying a private copy. Propagation includes copying, 96 | distribution (with or without modification), making available to the 97 | public, and in some countries other activities as well. 98 | 99 | To "convey" a work means any kind of propagation that enables other 100 | parties to make or receive copies. Mere interaction with a user through 101 | a computer network, with no transfer of a copy, is not conveying. 102 | 103 | An interactive user interface displays "Appropriate Legal Notices" 104 | to the extent that it includes a convenient and prominently visible 105 | feature that (1) displays an appropriate copyright notice, and (2) 106 | tells the user that there is no warranty for the work (except to the 107 | extent that warranties are provided), that licensees may convey the 108 | work under this License, and how to view a copy of this License. If 109 | the interface presents a list of user commands or options, such as a 110 | menu, a prominent item in the list meets this criterion. 111 | 112 | 1. Source Code. 113 | 114 | The "source code" for a work means the preferred form of the work 115 | for making modifications to it. "Object code" means any non-source 116 | form of a work. 117 | 118 | A "Standard Interface" means an interface that either is an official 119 | standard defined by a recognized standards body, or, in the case of 120 | interfaces specified for a particular programming language, one that 121 | is widely used among developers working in that language. 122 | 123 | The "System Libraries" of an executable work include anything, other 124 | than the work as a whole, that (a) is included in the normal form of 125 | packaging a Major Component, but which is not part of that Major 126 | Component, and (b) serves only to enable use of the work with that 127 | Major Component, or to implement a Standard Interface for which an 128 | implementation is available to the public in source code form. A 129 | "Major Component", in this context, means a major essential component 130 | (kernel, window system, and so on) of the specific operating system 131 | (if any) on which the executable work runs, or a compiler used to 132 | produce the work, or an object code interpreter used to run it. 133 | 134 | The "Corresponding Source" for a work in object code form means all 135 | the source code needed to generate, install, and (for an executable 136 | work) run the object code and to modify the work, including scripts to 137 | control those activities. However, it does not include the work's 138 | System Libraries, or general-purpose tools or generally available free 139 | programs which are used unmodified in performing those activities but 140 | which are not part of the work. For example, Corresponding Source 141 | includes interface definition files associated with source files for 142 | the work, and the source code for shared libraries and dynamically 143 | linked subprograms that the work is specifically designed to require, 144 | such as by intimate data communication or control flow between those 145 | subprograms and other parts of the work. 146 | 147 | The Corresponding Source need not include anything that users 148 | can regenerate automatically from other parts of the Corresponding 149 | Source. 150 | 151 | The Corresponding Source for a work in source code form is that 152 | same work. 153 | 154 | 2. Basic Permissions. 155 | 156 | All rights granted under this License are granted for the term of 157 | copyright on the Program, and are irrevocable provided the stated 158 | conditions are met. This License explicitly affirms your unlimited 159 | permission to run the unmodified Program. The output from running a 160 | covered work is covered by this License only if the output, given its 161 | content, constitutes a covered work. This License acknowledges your 162 | rights of fair use or other equivalent, as provided by copyright law. 163 | 164 | You may make, run and propagate covered works that you do not 165 | convey, without conditions so long as your license otherwise remains 166 | in force. You may convey covered works to others for the sole purpose 167 | of having them make modifications exclusively for you, or provide you 168 | with facilities for running those works, provided that you comply with 169 | the terms of this License in conveying all material for which you do 170 | not control copyright. Those thus making or running the covered works 171 | for you must do so exclusively on your behalf, under your direction 172 | and control, on terms that prohibit them from making any copies of 173 | your copyrighted material outside their relationship with you. 174 | 175 | Conveying under any other circumstances is permitted solely under 176 | the conditions stated below. Sublicensing is not allowed; section 10 177 | makes it unnecessary. 178 | 179 | 3. Protecting Users' Legal Rights From Anti-Circumvention Law. 180 | 181 | No covered work shall be deemed part of an effective technological 182 | measure under any applicable law fulfilling obligations under article 183 | 11 of the WIPO copyright treaty adopted on 20 December 1996, or 184 | similar laws prohibiting or restricting circumvention of such 185 | measures. 186 | 187 | When you convey a covered work, you waive any legal power to forbid 188 | circumvention of technological measures to the extent such circumvention 189 | is effected by exercising rights under this License with respect to 190 | the covered work, and you disclaim any intention to limit operation or 191 | modification of the work as a means of enforcing, against the work's 192 | users, your or third parties' legal rights to forbid circumvention of 193 | technological measures. 194 | 195 | 4. Conveying Verbatim Copies. 196 | 197 | You may convey verbatim copies of the Program's source code as you 198 | receive it, in any medium, provided that you conspicuously and 199 | appropriately publish on each copy an appropriate copyright notice; 200 | keep intact all notices stating that this License and any 201 | non-permissive terms added in accord with section 7 apply to the code; 202 | keep intact all notices of the absence of any warranty; and give all 203 | recipients a copy of this License along with the Program. 204 | 205 | You may charge any price or no price for each copy that you convey, 206 | and you may offer support or warranty protection for a fee. 207 | 208 | 5. Conveying Modified Source Versions. 209 | 210 | You may convey a work based on the Program, or the modifications to 211 | produce it from the Program, in the form of source code under the 212 | terms of section 4, provided that you also meet all of these conditions: 213 | 214 | a) The work must carry prominent notices stating that you modified 215 | it, and giving a relevant date. 216 | 217 | b) The work must carry prominent notices stating that it is 218 | released under this License and any conditions added under section 219 | 7. This requirement modifies the requirement in section 4 to 220 | "keep intact all notices". 221 | 222 | c) You must license the entire work, as a whole, under this 223 | License to anyone who comes into possession of a copy. This 224 | License will therefore apply, along with any applicable section 7 225 | additional terms, to the whole of the work, and all its parts, 226 | regardless of how they are packaged. This License gives no 227 | permission to license the work in any other way, but it does not 228 | invalidate such permission if you have separately received it. 229 | 230 | d) If the work has interactive user interfaces, each must display 231 | Appropriate Legal Notices; however, if the Program has interactive 232 | interfaces that do not display Appropriate Legal Notices, your 233 | work need not make them do so. 234 | 235 | A compilation of a covered work with other separate and independent 236 | works, which are not by their nature extensions of the covered work, 237 | and which are not combined with it such as to form a larger program, 238 | in or on a volume of a storage or distribution medium, is called an 239 | "aggregate" if the compilation and its resulting copyright are not 240 | used to limit the access or legal rights of the compilation's users 241 | beyond what the individual works permit. Inclusion of a covered work 242 | in an aggregate does not cause this License to apply to the other 243 | parts of the aggregate. 244 | 245 | 6. Conveying Non-Source Forms. 246 | 247 | You may convey a covered work in object code form under the terms 248 | of sections 4 and 5, provided that you also convey the 249 | machine-readable Corresponding Source under the terms of this License, 250 | in one of these ways: 251 | 252 | a) Convey the object code in, or embodied in, a physical product 253 | (including a physical distribution medium), accompanied by the 254 | Corresponding Source fixed on a durable physical medium 255 | customarily used for software interchange. 256 | 257 | b) Convey the object code in, or embodied in, a physical product 258 | (including a physical distribution medium), accompanied by a 259 | written offer, valid for at least three years and valid for as 260 | long as you offer spare parts or customer support for that product 261 | model, to give anyone who possesses the object code either (1) a 262 | copy of the Corresponding Source for all the software in the 263 | product that is covered by this License, on a durable physical 264 | medium customarily used for software interchange, for a price no 265 | more than your reasonable cost of physically performing this 266 | conveying of source, or (2) access to copy the 267 | Corresponding Source from a network server at no charge. 268 | 269 | c) Convey individual copies of the object code with a copy of the 270 | written offer to provide the Corresponding Source. This 271 | alternative is allowed only occasionally and noncommercially, and 272 | only if you received the object code with such an offer, in accord 273 | with subsection 6b. 274 | 275 | d) Convey the object code by offering access from a designated 276 | place (gratis or for a charge), and offer equivalent access to the 277 | Corresponding Source in the same way through the same place at no 278 | further charge. You need not require recipients to copy the 279 | Corresponding Source along with the object code. If the place to 280 | copy the object code is a network server, the Corresponding Source 281 | may be on a different server (operated by you or a third party) 282 | that supports equivalent copying facilities, provided you maintain 283 | clear directions next to the object code saying where to find the 284 | Corresponding Source. Regardless of what server hosts the 285 | Corresponding Source, you remain obligated to ensure that it is 286 | available for as long as needed to satisfy these requirements. 287 | 288 | e) Convey the object code using peer-to-peer transmission, provided 289 | you inform other peers where the object code and Corresponding 290 | Source of the work are being offered to the general public at no 291 | charge under subsection 6d. 292 | 293 | A separable portion of the object code, whose source code is excluded 294 | from the Corresponding Source as a System Library, need not be 295 | included in conveying the object code work. 296 | 297 | A "User Product" is either (1) a "consumer product", which means any 298 | tangible personal property which is normally used for personal, family, 299 | or household purposes, or (2) anything designed or sold for incorporation 300 | into a dwelling. In determining whether a product is a consumer product, 301 | doubtful cases shall be resolved in favor of coverage. For a particular 302 | product received by a particular user, "normally used" refers to a 303 | typical or common use of that class of product, regardless of the status 304 | of the particular user or of the way in which the particular user 305 | actually uses, or expects or is expected to use, the product. A product 306 | is a consumer product regardless of whether the product has substantial 307 | commercial, industrial or non-consumer uses, unless such uses represent 308 | the only significant mode of use of the product. 309 | 310 | "Installation Information" for a User Product means any methods, 311 | procedures, authorization keys, or other information required to install 312 | and execute modified versions of a covered work in that User Product from 313 | a modified version of its Corresponding Source. The information must 314 | suffice to ensure that the continued functioning of the modified object 315 | code is in no case prevented or interfered with solely because 316 | modification has been made. 317 | 318 | If you convey an object code work under this section in, or with, or 319 | specifically for use in, a User Product, and the conveying occurs as 320 | part of a transaction in which the right of possession and use of the 321 | User Product is transferred to the recipient in perpetuity or for a 322 | fixed term (regardless of how the transaction is characterized), the 323 | Corresponding Source conveyed under this section must be accompanied 324 | by the Installation Information. But this requirement does not apply 325 | if neither you nor any third party retains the ability to install 326 | modified object code on the User Product (for example, the work has 327 | been installed in ROM). 328 | 329 | The requirement to provide Installation Information does not include a 330 | requirement to continue to provide support service, warranty, or updates 331 | for a work that has been modified or installed by the recipient, or for 332 | the User Product in which it has been modified or installed. Access to a 333 | network may be denied when the modification itself materially and 334 | adversely affects the operation of the network or violates the rules and 335 | protocols for communication across the network. 336 | 337 | Corresponding Source conveyed, and Installation Information provided, 338 | in accord with this section must be in a format that is publicly 339 | documented (and with an implementation available to the public in 340 | source code form), and must require no special password or key for 341 | unpacking, reading or copying. 342 | 343 | 7. Additional Terms. 344 | 345 | "Additional permissions" are terms that supplement the terms of this 346 | License by making exceptions from one or more of its conditions. 347 | Additional permissions that are applicable to the entire Program shall 348 | be treated as though they were included in this License, to the extent 349 | that they are valid under applicable law. If additional permissions 350 | apply only to part of the Program, that part may be used separately 351 | under those permissions, but the entire Program remains governed by 352 | this License without regard to the additional permissions. 353 | 354 | When you convey a copy of a covered work, you may at your option 355 | remove any additional permissions from that copy, or from any part of 356 | it. (Additional permissions may be written to require their own 357 | removal in certain cases when you modify the work.) You may place 358 | additional permissions on material, added by you to a covered work, 359 | for which you have or can give appropriate copyright permission. 360 | 361 | Notwithstanding any other provision of this License, for material you 362 | add to a covered work, you may (if authorized by the copyright holders of 363 | that material) supplement the terms of this License with terms: 364 | 365 | a) Disclaiming warranty or limiting liability differently from the 366 | terms of sections 15 and 16 of this License; or 367 | 368 | b) Requiring preservation of specified reasonable legal notices or 369 | author attributions in that material or in the Appropriate Legal 370 | Notices displayed by works containing it; or 371 | 372 | c) Prohibiting misrepresentation of the origin of that material, or 373 | requiring that modified versions of such material be marked in 374 | reasonable ways as different from the original version; or 375 | 376 | d) Limiting the use for publicity purposes of names of licensors or 377 | authors of the material; or 378 | 379 | e) Declining to grant rights under trademark law for use of some 380 | trade names, trademarks, or service marks; or 381 | 382 | f) Requiring indemnification of licensors and authors of that 383 | material by anyone who conveys the material (or modified versions of 384 | it) with contractual assumptions of liability to the recipient, for 385 | any liability that these contractual assumptions directly impose on 386 | those licensors and authors. 387 | 388 | All other non-permissive additional terms are considered "further 389 | restrictions" within the meaning of section 10. If the Program as you 390 | received it, or any part of it, contains a notice stating that it is 391 | governed by this License along with a term that is a further 392 | restriction, you may remove that term. If a license document contains 393 | a further restriction but permits relicensing or conveying under this 394 | License, you may add to a covered work material governed by the terms 395 | of that license document, provided that the further restriction does 396 | not survive such relicensing or conveying. 397 | 398 | If you add terms to a covered work in accord with this section, you 399 | must place, in the relevant source files, a statement of the 400 | additional terms that apply to those files, or a notice indicating 401 | where to find the applicable terms. 402 | 403 | Additional terms, permissive or non-permissive, may be stated in the 404 | form of a separately written license, or stated as exceptions; 405 | the above requirements apply either way. 406 | 407 | 8. Termination. 408 | 409 | You may not propagate or modify a covered work except as expressly 410 | provided under this License. Any attempt otherwise to propagate or 411 | modify it is void, and will automatically terminate your rights under 412 | this License (including any patent licenses granted under the third 413 | paragraph of section 11). 414 | 415 | However, if you cease all violation of this License, then your 416 | license from a particular copyright holder is reinstated (a) 417 | provisionally, unless and until the copyright holder explicitly and 418 | finally terminates your license, and (b) permanently, if the copyright 419 | holder fails to notify you of the violation by some reasonable means 420 | prior to 60 days after the cessation. 421 | 422 | Moreover, your license from a particular copyright holder is 423 | reinstated permanently if the copyright holder notifies you of the 424 | violation by some reasonable means, this is the first time you have 425 | received notice of violation of this License (for any work) from that 426 | copyright holder, and you cure the violation prior to 30 days after 427 | your receipt of the notice. 428 | 429 | Termination of your rights under this section does not terminate the 430 | licenses of parties who have received copies or rights from you under 431 | this License. If your rights have been terminated and not permanently 432 | reinstated, you do not qualify to receive new licenses for the same 433 | material under section 10. 434 | 435 | 9. Acceptance Not Required for Having Copies. 436 | 437 | You are not required to accept this License in order to receive or 438 | run a copy of the Program. Ancillary propagation of a covered work 439 | occurring solely as a consequence of using peer-to-peer transmission 440 | to receive a copy likewise does not require acceptance. However, 441 | nothing other than this License grants you permission to propagate or 442 | modify any covered work. These actions infringe copyright if you do 443 | not accept this License. Therefore, by modifying or propagating a 444 | covered work, you indicate your acceptance of this License to do so. 445 | 446 | 10. Automatic Licensing of Downstream Recipients. 447 | 448 | Each time you convey a covered work, the recipient automatically 449 | receives a license from the original licensors, to run, modify and 450 | propagate that work, subject to this License. You are not responsible 451 | for enforcing compliance by third parties with this License. 452 | 453 | An "entity transaction" is a transaction transferring control of an 454 | organization, or substantially all assets of one, or subdividing an 455 | organization, or merging organizations. If propagation of a covered 456 | work results from an entity transaction, each party to that 457 | transaction who receives a copy of the work also receives whatever 458 | licenses to the work the party's predecessor in interest had or could 459 | give under the previous paragraph, plus a right to possession of the 460 | Corresponding Source of the work from the predecessor in interest, if 461 | the predecessor has it or can get it with reasonable efforts. 462 | 463 | You may not impose any further restrictions on the exercise of the 464 | rights granted or affirmed under this License. For example, you may 465 | not impose a license fee, royalty, or other charge for exercise of 466 | rights granted under this License, and you may not initiate litigation 467 | (including a cross-claim or counterclaim in a lawsuit) alleging that 468 | any patent claim is infringed by making, using, selling, offering for 469 | sale, or importing the Program or any portion of it. 470 | 471 | 11. Patents. 472 | 473 | A "contributor" is a copyright holder who authorizes use under this 474 | License of the Program or a work on which the Program is based. The 475 | work thus licensed is called the contributor's "contributor version". 476 | 477 | A contributor's "essential patent claims" are all patent claims 478 | owned or controlled by the contributor, whether already acquired or 479 | hereafter acquired, that would be infringed by some manner, permitted 480 | by this License, of making, using, or selling its contributor version, 481 | but do not include claims that would be infringed only as a 482 | consequence of further modification of the contributor version. For 483 | purposes of this definition, "control" includes the right to grant 484 | patent sublicenses in a manner consistent with the requirements of 485 | this License. 486 | 487 | Each contributor grants you a non-exclusive, worldwide, royalty-free 488 | patent license under the contributor's essential patent claims, to 489 | make, use, sell, offer for sale, import and otherwise run, modify and 490 | propagate the contents of its contributor version. 491 | 492 | In the following three paragraphs, a "patent license" is any express 493 | agreement or commitment, however denominated, not to enforce a patent 494 | (such as an express permission to practice a patent or covenant not to 495 | sue for patent infringement). To "grant" such a patent license to a 496 | party means to make such an agreement or commitment not to enforce a 497 | patent against the party. 498 | 499 | If you convey a covered work, knowingly relying on a patent license, 500 | and the Corresponding Source of the work is not available for anyone 501 | to copy, free of charge and under the terms of this License, through a 502 | publicly available network server or other readily accessible means, 503 | then you must either (1) cause the Corresponding Source to be so 504 | available, or (2) arrange to deprive yourself of the benefit of the 505 | patent license for this particular work, or (3) arrange, in a manner 506 | consistent with the requirements of this License, to extend the patent 507 | license to downstream recipients. "Knowingly relying" means you have 508 | actual knowledge that, but for the patent license, your conveying the 509 | covered work in a country, or your recipient's use of the covered work 510 | in a country, would infringe one or more identifiable patents in that 511 | country that you have reason to believe are valid. 512 | 513 | If, pursuant to or in connection with a single transaction or 514 | arrangement, you convey, or propagate by procuring conveyance of, a 515 | covered work, and grant a patent license to some of the parties 516 | receiving the covered work authorizing them to use, propagate, modify 517 | or convey a specific copy of the covered work, then the patent license 518 | you grant is automatically extended to all recipients of the covered 519 | work and works based on it. 520 | 521 | A patent license is "discriminatory" if it does not include within 522 | the scope of its coverage, prohibits the exercise of, or is 523 | conditioned on the non-exercise of one or more of the rights that are 524 | specifically granted under this License. You may not convey a covered 525 | work if you are a party to an arrangement with a third party that is 526 | in the business of distributing software, under which you make payment 527 | to the third party based on the extent of your activity of conveying 528 | the work, and under which the third party grants, to any of the 529 | parties who would receive the covered work from you, a discriminatory 530 | patent license (a) in connection with copies of the covered work 531 | conveyed by you (or copies made from those copies), or (b) primarily 532 | for and in connection with specific products or compilations that 533 | contain the covered work, unless you entered into that arrangement, 534 | or that patent license was granted, prior to 28 March 2007. 535 | 536 | Nothing in this License shall be construed as excluding or limiting 537 | any implied license or other defenses to infringement that may 538 | otherwise be available to you under applicable patent law. 539 | 540 | 12. No Surrender of Others' Freedom. 541 | 542 | If conditions are imposed on you (whether by court order, agreement or 543 | otherwise) that contradict the conditions of this License, they do not 544 | excuse you from the conditions of this License. If you cannot convey a 545 | covered work so as to satisfy simultaneously your obligations under this 546 | License and any other pertinent obligations, then as a consequence you may 547 | not convey it at all. For example, if you agree to terms that obligate you 548 | to collect a royalty for further conveying from those to whom you convey 549 | the Program, the only way you could satisfy both those terms and this 550 | License would be to refrain entirely from conveying the Program. 551 | 552 | 13. Use with the GNU Affero General Public License. 553 | 554 | Notwithstanding any other provision of this License, you have 555 | permission to link or combine any covered work with a work licensed 556 | under version 3 of the GNU Affero General Public License into a single 557 | combined work, and to convey the resulting work. The terms of this 558 | License will continue to apply to the part which is the covered work, 559 | but the special requirements of the GNU Affero General Public License, 560 | section 13, concerning interaction through a network will apply to the 561 | combination as such. 562 | 563 | 14. Revised Versions of this License. 564 | 565 | The Free Software Foundation may publish revised and/or new versions of 566 | the GNU General Public License from time to time. Such new versions will 567 | be similar in spirit to the present version, but may differ in detail to 568 | address new problems or concerns. 569 | 570 | Each version is given a distinguishing version number. If the 571 | Program specifies that a certain numbered version of the GNU General 572 | Public License "or any later version" applies to it, you have the 573 | option of following the terms and conditions either of that numbered 574 | version or of any later version published by the Free Software 575 | Foundation. If the Program does not specify a version number of the 576 | GNU General Public License, you may choose any version ever published 577 | by the Free Software Foundation. 578 | 579 | If the Program specifies that a proxy can decide which future 580 | versions of the GNU General Public License can be used, that proxy's 581 | public statement of acceptance of a version permanently authorizes you 582 | to choose that version for the Program. 583 | 584 | Later license versions may give you additional or different 585 | permissions. However, no additional obligations are imposed on any 586 | author or copyright holder as a result of your choosing to follow a 587 | later version. 588 | 589 | 15. Disclaimer of Warranty. 590 | 591 | THERE IS NO WARRANTY FOR THE PROGRAM, TO THE EXTENT PERMITTED BY 592 | APPLICABLE LAW. EXCEPT WHEN OTHERWISE STATED IN WRITING THE COPYRIGHT 593 | HOLDERS AND/OR OTHER PARTIES PROVIDE THE PROGRAM "AS IS" WITHOUT WARRANTY 594 | OF ANY KIND, EITHER EXPRESSED OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, 595 | THE IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR 596 | PURPOSE. THE ENTIRE RISK AS TO THE QUALITY AND PERFORMANCE OF THE PROGRAM 597 | IS WITH YOU. SHOULD THE PROGRAM PROVE DEFECTIVE, YOU ASSUME THE COST OF 598 | ALL NECESSARY SERVICING, REPAIR OR CORRECTION. 599 | 600 | 16. Limitation of Liability. 601 | 602 | IN NO EVENT UNLESS REQUIRED BY APPLICABLE LAW OR AGREED TO IN WRITING 603 | WILL ANY COPYRIGHT HOLDER, OR ANY OTHER PARTY WHO MODIFIES AND/OR CONVEYS 604 | THE PROGRAM AS PERMITTED ABOVE, BE LIABLE TO YOU FOR DAMAGES, INCLUDING ANY 605 | GENERAL, SPECIAL, INCIDENTAL OR CONSEQUENTIAL DAMAGES ARISING OUT OF THE 606 | USE OR INABILITY TO USE THE PROGRAM (INCLUDING BUT NOT LIMITED TO LOSS OF 607 | DATA OR DATA BEING RENDERED INACCURATE OR LOSSES SUSTAINED BY YOU OR THIRD 608 | PARTIES OR A FAILURE OF THE PROGRAM TO OPERATE WITH ANY OTHER PROGRAMS), 609 | EVEN IF SUCH HOLDER OR OTHER PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF 610 | SUCH DAMAGES. 611 | 612 | 17. Interpretation of Sections 15 and 16. 613 | 614 | If the disclaimer of warranty and limitation of liability provided 615 | above cannot be given local legal effect according to their terms, 616 | reviewing courts shall apply local law that most closely approximates 617 | an absolute waiver of all civil liability in connection with the 618 | Program, unless a warranty or assumption of liability accompanies a 619 | copy of the Program in return for a fee. 620 | 621 | END OF TERMS AND CONDITIONS 622 | 623 | How to Apply These Terms to Your New Programs 624 | 625 | If you develop a new program, and you want it to be of the greatest 626 | possible use to the public, the best way to achieve this is to make it 627 | free software which everyone can redistribute and change under these terms. 628 | 629 | To do so, attach the following notices to the program. It is safest 630 | to attach them to the start of each source file to most effectively 631 | state the exclusion of warranty; and each file should have at least 632 | the "copyright" line and a pointer to where the full notice is found. 633 | 634 | 635 | Copyright (C) 636 | 637 | This program is free software: you can redistribute it and/or modify 638 | it under the terms of the GNU General Public License as published by 639 | the Free Software Foundation, either version 3 of the License, or 640 | (at your option) any later version. 641 | 642 | This program is distributed in the hope that it will be useful, 643 | but WITHOUT ANY WARRANTY; without even the implied warranty of 644 | MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE. See the 645 | GNU General Public License for more details. 646 | 647 | You should have received a copy of the GNU General Public License 648 | along with this program. If not, see . 649 | 650 | Also add information on how to contact you by electronic and paper mail. 651 | 652 | If the program does terminal interaction, make it output a short 653 | notice like this when it starts in an interactive mode: 654 | 655 | Copyright (C) 656 | This program comes with ABSOLUTELY NO WARRANTY; for details type `show w'. 657 | This is free software, and you are welcome to redistribute it 658 | under certain conditions; type `show c' for details. 659 | 660 | The hypothetical commands `show w' and `show c' should show the appropriate 661 | parts of the General Public License. Of course, your program's commands 662 | might be different; for a GUI interface, you would use an "about box". 663 | 664 | You should also get your employer (if you work as a programmer) or school, 665 | if any, to sign a "copyright disclaimer" for the program, if necessary. 666 | For more information on this, and how to apply and follow the GNU GPL, see 667 | . 668 | 669 | The GNU General Public License does not permit incorporating your program 670 | into proprietary programs. If your program is a subroutine library, you 671 | may consider it more useful to permit linking proprietary applications with 672 | the library. If this is what you want to do, use the GNU Lesser General 673 | Public License instead of this License. But first, please read 674 | . 675 | -------------------------------------------------------------------------------- /README.md: -------------------------------------------------------------------------------- 1 | ### **PLEASE CONSIDER DONATING (SOL)- uGGim2n46EhwfU5X6eUB6rWQCmm3zJdpmLG7ZbHuisS** 2 | [Shyft API](https://shyft.to/) - USE CODE `JTSFBI0D` TO GET 10% OFF ON THEIR BILLING PLANS 3 | 4 | > [!CAUTION] 5 | > Please Rename your env file to `.env` 6 | # Solana Transaction Analyzer 7 | This Python script analyzes transactions for a given Solana account, providing statistics on transaction memos and their success rates. 8 | ## Features 9 | 10 | - Fetch transactions for a specified time range 11 | - Parse transaction data 12 | - Generate statistics based on transaction memos 13 | - Save transaction data to CSV files 14 | - Display results in a tabular format 15 | 16 | ## EXAMPLE 17 | ``` 18 | Choose a time range for statistics: 19 | 1. 5 minutes 20 | 2. 10 minutes 21 | 3. 20 minutes 22 | 4. 30 minutes 23 | 5. 1 hour 24 | 6. 5 hours 25 | 7. 12 hours 26 | 8. 24 hours 27 | 9. 48 hours 28 | 10. 7 days 29 | 11. Exit 30 | Enter your choice (1-11): 7 31 | 2024-07-08 20:25:49,613 - INFO - Selected time range: 12:00:00 32 | Fetching and parsing transactions... 33 | API calls: 15, Parsed transactions from 2024-07-08 08:55:38 to 2024-07-08 10:05:05 34 | 2024-07-08 20:27:05,829 - INFO - Total API calls made: 16 35 | 2024-07-08 20:27:05,829 - INFO - Total transactions fetched: 1525 36 | 2024-07-08 20:27:05,833 - INFO - Saving 1525 transactions to csv\parse_GDGDGGDC_1720450625.csv 37 | 2024-07-08 20:27:05,843 - INFO - Successfully saved transactions to csv\parse_GFRFWFC_1720450625.csv 38 | Analyzing 1525 transactions... 39 | +-------------+---------+-----------+--------+-------------+----------+ 40 | | Memo Type | Total | Success | Fail | Success % | Fail % | 41 | +=============+=========+===========+========+=============+==========+ 42 | | TOTAL | 1525 | 1525 | 0 | 100.00% | 0.00% | 43 | +-------------+---------+-----------+--------+-------------+----------+ 44 | | N/A | 18 | 18 | 0 | 100.00% | 0.00% | 45 | +-------------+---------+-----------+--------+-------------+----------+ 46 | | 1 (jito) | 410 | 410 | 0 | 100.00% | 0.00% | 47 | +-------------+---------+-----------+--------+-------------+----------+ 48 | | 3 (jito) | 568 | 568 | 0 | 100.00% | 0.00% | 49 | +-------------+---------+-----------+--------+-------------+----------+ 50 | | 4 (jito) | 529 | 529 | 0 | 100.00% | 0.00% | 51 | +-------------+---------+-----------+--------+-------------+----------+ 52 | ``` 53 | ## Installation 54 | 55 | You have two options to install and run the Solana Transaction Analyzer: 56 | 57 | ### 1. Using Pre-built Binary (Recommended for most users) 58 | 59 | 1. Go to the [Releases page](https://github.com/Lucifer1590/solana-transaction-analyzer/releases) of the project. 60 | 2. Download the latest release for your operating system: 61 | - For Windows: Download `transaction_analysis_windows.exe` 62 | - For Linux: Download `transaction_analysis_linux` 63 | 3. Make the file executable (Linux only): 64 | ``` 65 | chmod +x transaction_analysis_linux 66 | ``` 67 | 4. Run the executable: 68 | - Windows: `transaction_analysis_windows.exe` or run it from the command prompt 69 | - Linux: `./transaction_analysis_linux` 70 | make sure the .env file is in same folder 71 | ### 2. Manual Installation (For developers or advanced users) 72 | 73 | 1. Clone this repository: 74 | ``` 75 | git clone https://github.com/Lucifer1590/solana-transaction-analyzer.git 76 | cd solana-transaction-analyzer 77 | ``` 78 | 79 | 2. Install the required dependencies: 80 | ``` 81 | pip3 install requests pandas python-dotenv tabulate 82 | ``` 83 | 84 | 3. Run the script using Python 3: 85 | ``` 86 | python3 transaction_analysis.py 87 | ``` 88 | 89 | ## Configuration 90 | 91 | After installation, follow these steps to configure the analyzer: 92 | 93 | 1. Create a `.env` file in the root directory of the project with the following content: 94 | (or edit the provided one from env.example to .env) 95 | 96 | ``` 97 | #DONT CHANGE THIS 98 | API_URL=https://api.shyft.to/sol/v1/transaction/history 99 | #THIS TOO 100 | NETWORK=mainnet-beta 101 | #KEEPING THIS BLANK THE SCRIPT WILL ASK YOU FOR ACCOUNT EVERYTIME ITS RUN 102 | ACCOUNT= 103 | #YOUR SHYFT.IO API KEY 104 | API_KEY=your_api_key_here 105 | #FOR ADDITIONAL DEBUGGING 106 | DEBUG=false 107 | ``` 108 | 109 | 2. Replace `your_api_key_here` with your actual Shyft API key. 110 | 3. Optionally, set an account address in the `ACCOUNT` field, or leave it blank to be prompted for it when running the script. 111 | 112 | Note: If you're using the pre-built binary, make sure to place the `.env` file in the same directory as the executable. 113 | ``` 114 | 115 | ## Configuration 116 | 117 | 1. Create a `.env` file in the root directory of the project with the following content: 118 | or edit the provided one from env.example to .env 119 | 120 | ``` 121 | #DONT CHANGE THIS 122 | API_URL=https://api.shyft.to/sol/v1/transaction/history 123 | #THIS TOO 124 | NETWORK=mainnet-beta 125 | #KEEPING THIS BLANK THE SCRIPT WILL ASK YOU FOR ACCOUNT EVERYTIME ITS RUN 126 | ACCOUNT= 127 | #YOUR SHYFT.IO API KEY 128 | API_KEY=your_api_key_here 129 | #FOR ADDITIONAL DEBUGGING 130 | DEBUG=false 131 | ``` 132 | 133 | 2. Replace `your_api_key_here` with your actual Shyft API key. 134 | 3. Optionally, set an account address in the `ACCOUNT` field, or leave it blank to be prompted for it when running the script. 135 | 136 | ## Usage 137 | 138 | Run the script using Python 3: 139 | 140 | ``` 141 | python3 transaction_analysis.py 142 | ``` 143 | 144 | Follow the on-screen prompts to select a time range for analysis. 145 | 146 | ## Functions Overview 147 | 148 | - `get_account()`: Retrieves the account address from environment variables or user input. 149 | - `get_latest_transaction_signature()`: Fetches the latest transaction signature for the account. 150 | - `fetch_and_parse_transactions()`: Retrieves and parses transactions for the specified time range. 151 | - `parse_transaction()`: Extracts relevant information from a single transaction. 152 | - `generate_csv_filename()`: Creates a filename for the CSV output. 153 | - `save_to_csv()`: Saves parsed transactions to a CSV file. 154 | - `generate_stats()`: Calculates statistics based on transaction memos. 155 | - `print_results()`: Displays the analysis results in a tabular format. 156 | 157 | ## Output 158 | 159 | The script will create CSV files in a `csv` folder within the project directory. Each file contains the parsed transaction data for a specific analysis run. 160 | 161 | The analysis results will be displayed in the console, showing statistics for different memo types, including success and failure rates. 162 | 163 | ## Debugging 164 | 165 | Set `DEBUG=true` in the `.env` file to enable detailed logging. 166 | 167 | ## Contributing 168 | 169 | Contributions, issues, and feature requests are welcome. Feel free to check [issues page](https://github.com/Lucifer1590/solana-transaction-analyzer/issues) if you want to contribute. 170 | 171 | ## Author 172 | 173 | Lucifer1590 - [Testingguy](https://github.com/Lucifer1590) 174 | contact Discord - testingguy2 175 | ## Acknowledgments 176 | 177 | - [Shyft API](https://shyft.to/) for providing transaction data 178 | - [Solana](https://solana.com/) blockchain 179 | -------------------------------------------------------------------------------- /env.example: -------------------------------------------------------------------------------- 1 | #DONT CHANGE THIS 2 | API_URL=https://api.shyft.to/sol/v1/transaction/history 3 | #THIS TOO 4 | NETWORK=mainnet-beta 5 | #KEEPING THIS BLANK THE SCRIPT WILL ASK YOU FOR ACCOUNT EVERYTIME ITS RUN 6 | ACCOUNT=GwbiCYn9WFDVDFVDFVDVFDVDFVDVDFVDYRAUX55bikNJiFJgM 7 | #YOUR SHYFT.IO API KEY 8 | API_KEY= 9 | #FOR ADDITIONAL DEBUGGING 10 | DEBUG=false -------------------------------------------------------------------------------- /requirements.txt: -------------------------------------------------------------------------------- 1 | requests 2 | pandas 3 | python-dotenv 4 | tabulate 5 | -------------------------------------------------------------------------------- /transaction_analysis.py: -------------------------------------------------------------------------------- 1 | import os 2 | import time 3 | import csv 4 | import requests 5 | import pandas as pd 6 | import logging 7 | from datetime import datetime, timedelta 8 | from tabulate import tabulate 9 | from dotenv import load_dotenv 10 | import sys 11 | 12 | # Load environment variables 13 | load_dotenv() 14 | 15 | # Constants 16 | API_URL = os.getenv('API_URL') 17 | NETWORK = os.getenv('NETWORK') 18 | ACCOUNT = os.getenv('ACCOUNT') 19 | API_KEY = os.getenv('API_KEY') 20 | DEBUG = os.getenv('DEBUG', 'false').lower() == 'true' 21 | 22 | CSV_HEADERS = ["Timestamp (UTC)", "Slot", "Status", "Fee", "Compute Unit", "Token Name", "Token In", "Profit", "Memo", "Signature"] 23 | 24 | # Create 'csv' folder if it doesn't exist 25 | csv_folder = 'csv' 26 | os.makedirs(csv_folder, exist_ok=True) 27 | 28 | # Set up logging 29 | logging.basicConfig(level=logging.DEBUG if DEBUG else logging.INFO, 30 | format='%(asctime)s - %(levelname)s - %(message)s') 31 | logger = logging.getLogger(__name__) 32 | 33 | def display_ascii_art(): 34 | ascii_art = """ 35 | # ##### ####### ##### # ##### ###### ## ## ##### ##### ## ## ### ### 36 | ## ## ## ## # ## ## ## ## ## ## ### ## ## ## ## ## ## ## ## ## 37 | ## ## ## ## ## #### ## ## ## ## ## #### 38 | ## #### ##### ## ## ####### ## #### ## #### ## ## ## 39 | ## ## ## ## ## ## #### ## ## ## ## ## ## ## 40 | ## ## # ## ## ## ## ## ### ## ## ## ## ## ## ## 41 | #### ####### ##### #### ###### ## ## ##### ##### ##### #### 42 | 43 | """ 44 | print(ascii_art) 45 | print("Version 0.1-beta") 46 | print() 47 | 48 | def get_account(): 49 | global ACCOUNT 50 | if not ACCOUNT: 51 | ACCOUNT = input("Please enter the account address: ") 52 | return ACCOUNT 53 | 54 | def get_latest_transaction_signature(api_url, network, account): 55 | logger.debug(f"Fetching latest transaction for account: {account}") 56 | headers = {"x-api-key": API_KEY} 57 | params = { 58 | "network": network, 59 | "account": account, 60 | "tx_num": 1, 61 | "enable_raw": "true", 62 | "enable_events": "true" 63 | } 64 | response = requests.get(api_url, headers=headers, params=params) 65 | if response.status_code == 200: 66 | data = response.json() 67 | if data.get("result"): 68 | signature = data["result"][0]["signatures"][0] 69 | block_time = data["result"][0]["raw"]["blockTime"] 70 | logger.debug(f"Latest transaction signature: {signature}, block time: {block_time}") 71 | return signature, block_time 72 | logger.error("Failed to fetch the latest transaction") 73 | return None, None 74 | 75 | def fetch_and_parse_transactions(api_url, network, account, time_delta): 76 | latest_signature, latest_block_time = get_latest_transaction_signature(api_url, network, account) 77 | if not latest_signature: 78 | logger.error("Failed to fetch the latest transaction.") 79 | return [] 80 | 81 | end_time = datetime.fromtimestamp(latest_block_time) 82 | start_time = end_time - time_delta if time_delta else datetime.min 83 | logger.debug(f"Fetching transactions from {start_time} to {end_time}") 84 | 85 | transactions = [] 86 | before_tx_signature = latest_signature 87 | api_calls = 0 88 | continue_fetching = True 89 | 90 | while continue_fetching: 91 | api_calls += 1 92 | logger.debug(f"API call #{api_calls}, before_tx_signature: {before_tx_signature}") 93 | params = { 94 | "network": network, 95 | "account": account, 96 | "tx_num": 100, 97 | "enable_raw": "true", 98 | "enable_events": "true", 99 | "before_tx_signature": before_tx_signature 100 | } 101 | response = requests.get(api_url, headers={"x-api-key": API_KEY}, params=params) 102 | 103 | if response.status_code != 200: 104 | logger.error(f"Error in API request: {response.status_code}, {response.text}") 105 | break 106 | 107 | data = response.json() 108 | batch = data.get("result", []) 109 | 110 | if not batch: 111 | logger.debug("No more transactions to fetch") 112 | break 113 | 114 | logger.debug(f"Fetched {len(batch)} transactions in this batch") 115 | 116 | batch_start_time = datetime.fromtimestamp(batch[-1]["raw"]["blockTime"]) 117 | batch_end_time = datetime.fromtimestamp(batch[0]["raw"]["blockTime"]) 118 | 119 | for tx in batch: 120 | tx_time = datetime.fromtimestamp(tx["raw"]["blockTime"]) 121 | if start_time <= tx_time <= end_time: 122 | transactions.append(parse_transaction(tx)) 123 | elif tx_time < start_time: 124 | continue_fetching = False 125 | break 126 | 127 | if continue_fetching and batch: 128 | before_tx_signature = batch[-1]["signatures"][0] 129 | else: 130 | break 131 | 132 | # Update progress 133 | progress_msg = f"\rAPI calls: {api_calls}, Parsed transactions from {batch_start_time} to {batch_end_time}" 134 | sys.stdout.write(progress_msg) 135 | sys.stdout.flush() 136 | 137 | print() # New line after progress updates 138 | transactions.reverse() # Reverse to get chronological order 139 | logger.info(f"Total API calls made: {api_calls}") 140 | logger.info(f"Total transactions fetched: {len(transactions)}") 141 | return transactions 142 | 143 | def parse_transaction(tx): 144 | block_time = tx.get('raw', {}).get('blockTime') 145 | blocktime_utc = datetime.utcfromtimestamp(block_time).strftime('%Y-%m-%d %H:%M:%S') if block_time else "N/A" 146 | signature = tx.get('signatures', ['N/A'])[0] 147 | slot = tx.get('raw', {}).get('slot', 'N/A') 148 | status = tx.get('status', 'N/A') 149 | compute_unit = tx.get('raw', {}).get('meta', {}).get('computeUnitsConsumed', 'N/A') 150 | fee = tx.get('raw', {}).get('meta', {}).get('fee', 'N/A') 151 | 152 | token_name = 'N/A' 153 | token_in = 'N/A' 154 | profit = 'N/A' 155 | if tx.get('actions') and len(tx['actions']) > 0: 156 | action = tx['actions'][0] 157 | token_info = action.get('info', {}).get('tokens_swapped', {}).get('in', {}) 158 | token_name = token_info.get('symbol', 'N/A') 159 | token_in = token_info.get('amount', 'N/A') 160 | 161 | token_out = action.get('info', {}).get('tokens_swapped', {}).get('out', {}).get('amount', 'N/A') 162 | if token_in != 'N/A' and token_out != 'N/A': 163 | try: 164 | profit = float(token_out) - float(token_in) 165 | except ValueError: 166 | profit = 'N/A' 167 | 168 | memo = 'N/A' 169 | instructions = tx.get('raw', {}).get('transaction', {}).get('message', {}).get('instructions', []) 170 | for instruction in instructions: 171 | if instruction.get('parsed'): 172 | parsed = instruction['parsed'] 173 | if isinstance(parsed, str) and parsed.strip(): 174 | memo = parsed.strip() 175 | break 176 | 177 | return [blocktime_utc, slot, status, fee, compute_unit, token_name, token_in, profit, memo, signature] 178 | 179 | def generate_csv_filename(account, timestamp): 180 | wallet_prefix = account[:5] 181 | return f"parse_{wallet_prefix}_{timestamp}.csv" 182 | 183 | def save_to_csv(transactions, filename, headers, mode='w'): 184 | logger.info(f"Saving {len(transactions)} transactions to {filename}") 185 | with open(filename, mode, newline='', encoding='utf-8') as csvfile: 186 | writer = csv.writer(csvfile) 187 | if mode == 'w': 188 | writer.writerow(headers) 189 | writer.writerows(transactions) 190 | logger.info(f"Successfully saved transactions to {filename}") 191 | 192 | def generate_stats(df): 193 | logger.debug("Generating statistics from DataFrame") 194 | def analyze_memo_type(df, memo_type): 195 | if memo_type == "TOTAL": 196 | total = len(df) 197 | success = len(df[df['Status'] == 'Success']) 198 | fail = len(df[df['Status'] == 'Fail']) 199 | elif memo_type == "N/A": 200 | total = len(df[df['Memo'].isna() | (df['Memo'] == 'N/A')]) 201 | success = len(df[(df['Status'] == 'Success') & (df['Memo'].isna() | (df['Memo'] == 'N/A'))]) 202 | fail = len(df[(df['Status'] == 'Fail') & (df['Memo'].isna() | (df['Memo'] == 'N/A'))]) 203 | else: 204 | total = len(df[df['Memo'] == memo_type]) 205 | success = len(df[(df['Status'] == 'Success') & (df['Memo'] == memo_type)]) 206 | fail = len(df[(df['Status'] == 'Fail') & (df['Memo'] == memo_type)]) 207 | 208 | success_rate = (success / total * 100) if total > 0 else 0 209 | fail_rate = (fail / total * 100) if total > 0 else 0 210 | 211 | display_name = memo_type 212 | if memo_type != "TOTAL" and memo_type != "N/A": 213 | display_name += " (jito)" if "RPC" not in str(memo_type) else "" 214 | 215 | return [display_name, total, success, fail, f"{success_rate:.2f}%", f"{fail_rate:.2f}%"] 216 | 217 | # Convert 'Memo' column to string and replace NaN with 'N/A' 218 | df['Memo'] = df['Memo'].fillna('N/A').astype(str) 219 | 220 | # Get unique memos 221 | unique_memos = df['Memo'].unique().tolist() 222 | unique_memos = [memo for memo in unique_memos if memo != 'N/A'] 223 | memo_types = ["TOTAL", "N/A"] + sorted(unique_memos) 224 | 225 | results = [analyze_memo_type(df, memo_type) for memo_type in memo_types] 226 | 227 | # Sort results: TOTAL and N/A first, then non-Jito, then Jito 228 | sorted_results = results[:2] # TOTAL and N/A 229 | non_jito = sorted([r for r in results[2:] if "jito" not in str(r[0]).lower()], key=lambda x: str(x[0])) 230 | jito = sorted([r for r in results[2:] if "jito" in str(r[0]).lower()], key=lambda x: str(x[0])) 231 | sorted_results.extend(non_jito) 232 | sorted_results.extend(jito) 233 | 234 | logger.debug("Statistics generation completed") 235 | return sorted_results 236 | 237 | def print_results(results): 238 | logger.debug("Printing results") 239 | headers = ["Memo Type", "Total", "Success", "Fail", "Success %", "Fail %"] 240 | non_zero_results = [row for row in results if row[1] > 0] 241 | 242 | print(tabulate(non_zero_results, headers=headers, tablefmt="grid")) 243 | 244 | def main(): 245 | display_ascii_art() 246 | account = get_account() 247 | logger.info(f"Analysis for account: {account}") 248 | 249 | while True: 250 | print("\n PLEASE CONSIDER DONATING (SOL)- uGGim2n46EhwfU5X6eUB6rWQCmm3zJdpmLG7ZbHuisS ") 251 | print("\nChoose a time range for statistics:") 252 | print("1. 5 minutes") 253 | print("2. 10 minutes") 254 | print("3. 20 minutes") 255 | print("4. 30 minutes") 256 | print("5. 1 hour") 257 | print("6. 12 hours") 258 | print("7. 24 hours") 259 | print("8. 48 hours") 260 | print("9. 7 days") 261 | print("10. Exit") 262 | 263 | 264 | choice = input("Enter your choice (1-10): ") 265 | 266 | if choice == '10': 267 | logger.info("Exiting the program") 268 | print("Exiting the program. Goodbye!") 269 | break 270 | 271 | time_ranges = { 272 | '1': timedelta(minutes=5), 273 | '2': timedelta(minutes=10), 274 | '3': timedelta(minutes=20), 275 | '4': timedelta(minutes=30), 276 | '5': timedelta(hours=1), 277 | '6': timedelta(hours=12), 278 | '7': timedelta(hours=24), 279 | '8': timedelta(hours=48), 280 | '9': timedelta(days=7) # 7 days 281 | } 282 | 283 | if choice not in time_ranges: 284 | logger.warning(f"Invalid choice: {choice}") 285 | print("Invalid choice. Please try again.") 286 | continue 287 | 288 | time_delta = time_ranges[choice] 289 | logger.info(f"Selected time range: {time_delta}") 290 | 291 | print("Fetching and parsing transactions...") 292 | transactions = fetch_and_parse_transactions(API_URL, NETWORK, account, time_delta) 293 | 294 | if transactions: 295 | timestamp = int(time.time()) 296 | csv_filename = generate_csv_filename(account, timestamp) 297 | csv_path = os.path.join(csv_folder, csv_filename) 298 | save_to_csv(transactions, csv_path, CSV_HEADERS) 299 | 300 | print(f"Analyzing {len(transactions)} transactions...") 301 | df = pd.read_csv(csv_path) 302 | results = generate_stats(df) 303 | print_results(results) 304 | else: 305 | print("No transactions found for the selected time range.") 306 | 307 | if __name__ == "__main__": 308 | main() --------------------------------------------------------------------------------