├── .gitignore
├── graph.png
├── protein.png
├── test
    ├── blocktest.js
    ├── concurrent.js
    ├── test.js
    └── block.json
├── package.json
├── LICENSE
├── index.js
└── README.md


/.gitignore:
--------------------------------------------------------------------------------
1 | .env
2 | node_modules
3 | 


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/graph.png:
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https://raw.githubusercontent.com/interplanaria/txo/HEAD/graph.png


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/protein.png:
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https://raw.githubusercontent.com/interplanaria/txo/HEAD/protein.png


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/test/blocktest.js:
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 1 | var TXO = require('../index');
 2 | const block = require('./block.json');
 3 | (async function() {
 4 |   for(let i=0; i<block.result.tx.length; i++) { 
 5 |     let t = block.result.tx[i];
 6 |     let raw = t.hex;
 7 |     let result = await TXO.fromTx(raw)
 8 |     console.log(JSON.stringify(result, null, 2))
 9 |   }
10 | })();
11 | 


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/package.json:
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 1 | {
 2 |   "name": "txo",
 3 |   "version": "0.0.19",
 4 |   "description": "Transaction Object",
 5 |   "main": "index.js",
 6 |   "author": "",
 7 |   "license": "MIT",
 8 |   "repository": {
 9 |     "type": "git",
10 |     "url": "https://github.com/interplanaria/txo.git"
11 |   },
12 |   "bin": {
13 |     "txo": "./index.js"
14 |   },
15 |   "peerDependencies": {
16 |     "bsv": "^1.2.0"
17 |   },
18 |   "dependencies": {
19 |     "bitcoind-rpc": "^0.7.2",
20 |     "dotenv": "^6.0.0"
21 |   },
22 |   "devDependencies": {
23 |     "p-queue": "^5.0.0"
24 |   }
25 | }
26 | 


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/test/concurrent.js:
--------------------------------------------------------------------------------
 1 | const pQueue = require('p-queue')
 2 | const TXO = require('../index');
 3 | const queue = new pQueue({concurrency: 3})
 4 | const fun = async function(hash) {
 5 |   let o = await TXO.fromHash(hash, true)
 6 |   return o
 7 | }
 8 | for(let i=0;i<10; i++) {
 9 |   console.log("adding", i)
10 |   queue.add(async function() {
11 |     console.log("Finished", i)
12 |     let hash = "15c6113bb1ecddc976131022bc80f46684d8956ab1a7bb5fc5625b5f7a930438"
13 |     let res = await fun(hash).catch(function(e) {
14 |       console.log("## Error = ", e)
15 |     })
16 |     console.log("### result = ", res)
17 |   })
18 | }
19 | 


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/LICENSE:
--------------------------------------------------------------------------------
1 | Copyright 2019 _unwriter
2 | 
3 | Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the "Software"), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions:
4 | 
5 | The above copyright notice and this permission notice shall be included in all copies or substantial portions of the Software.
6 | 
7 | THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.
8 | 


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/test/test.js:
--------------------------------------------------------------------------------
 1 | var TXO = require('../index');
 2 | (async function() {
 3 | //let result = await TXO.fromHash("620fba7d47f736e83a3377cecea414d5ea2e339e6c2b65072c93a5ae11f0968e")
 4 | //let result = await TXO.fromHash("ef90a58e4cbce26e917e8a7465c6c044b0d4eb34e053310115a534fc312b45f8")
 5 | //let result = await TXO.fromHash("175ac1e083b86cf9e723acc1698e3c69d2ccbbe3f9901b015b817cdb0db5f9e7")
 6 | //let result = await TXO.fromTx("0100000001d5001345e77e66fa74f0012a81017ea1223c7a8adbcc9e37f2860f95ba97966d000000006b483045022100c1a0c5ffc5b78e39acb5be1438e28a10e5aac8337f5da7e4c25ba4c5f3eb01b5022050e9997bae423585da52d7cdc8951379f5bff07adb6756ffe70e7c7181f8a5bd4121032b345f89620af75f59aa91d47cc359e4dd907816ce0652604922726025712f52ffffffff024a976200000000001976a914c6187747f80b85170eef7013218e7b0fa441479988ac44033f00000000001976a9147e4616b7453185a5f071417bb4ac08e226dbef9888ac00000000")
 7 |   //let result = await TXO.fromHash("3a737de7faa2ae1914f57ca0a11fd471334e40d4079d98cd77d27727e388b09d", true)
 8 | //  let result = await TXO.fromHash("21a5c896f23bea81ae5018dfeb8801ddc68691d0186a7e2d8c011e65e0a396d9", true)
 9 | //let result = await TXO.fromHash("d1af5788844777a378135287fd9f2e1c3e6fc4c0a833ee4b21d785dbdd908b86", true)
10 | //let result = await TXO.fromHash("45c6113bb1ecddc976131022bc80f46684d8956ab1a7bb5fc5625b5f7a930438", true)
11 | //let result = await TXO.fromHash("45c6113bb1ecddc976131022bc80f46684d8956ab1a7bb5fc5625b5f7a930438")
12 | //let result = await TXO.fromHash("a106538e6132f1ab09d923e36739d9719fae2301e07ea445cfe087e5cc921c50")
13 | //let result = await TXO.fromHash("15c6113bb1ecddc976131022bc80f46684d8956ab1a7bb5fc5625b5f7a930438")
14 | 
15 |   //let result = await TXO.fromHash("969fd085e40c73a8fc10bb0ede1046618b66ed4db271f3cda6b07274304a2ecc", true)
16 | 
17 | //  let result = await TXO.fromHash("3bb9be9ec7320fb1c993925605d07d223552ebb88dc619651842c7437ee786a0", true)
18 | //  let raw = "0100000001b08acdbdad97ad6670c83cee6794bfbd1e9bb1220b9e6b3116b754bca2459326010000006a47304402201c6039241540945c8c65f3d3ba116dd7b77ea2ca89afac33ef49a8bfa66dafef022035f906ffc1a12613cab7ee1ec9443674f594039c09fce6e59b4f1781e18086f8412103d6d364d31666821548044723f6a8b15f43e6c7dc5edcc2fc3cf7831b3e81095cffffffff020000000000000000176a026d0212706f737420746f206d656d6f2e636173682108420000000000001976a91419b26abab87de1a5d07d34a12f232f5b75c7caf188ac00000000"
19 |   let raw = "0100000001ba080e2bf4ff82a508feca7c4ddcd47ad5107ad5902cf9b7fcd444ee94404508000000006a4730440220665817cdf25beb8505fee4ecc8239e63d973183f5741d9bee68f883df1c8c04402204e5a08daee4a65c68eaf90e7f60ed0b436de16f49b5aca48724c70d9f32a41cb412103cdb375ff72e4e42898d80193c4026a91d8acea44a42ddf1c30b72d759e7d40c1000000000200300b72660000001976a9147dda33cb8e65dc3053985279e9d4b444592e5d9f88ac00b368618200000017a914fcc909008e148ac6dc5258d8884fb167da4904c48700000000";
20 |   //console.log(raw)
21 | //  let raw = "01000000010000000000000000000000000000000000000000000000000000000000000000ffffffff4103b019080411e9ff5afabe6d6d0e8735a6906e17528df88c745285af6fabcbd1d2d18efe70bc625c6422edd9d90100000000000000014a47fcef2b020000000000ffffffff01767d814a000000001976a914be792ef52fb6bc5adcabeb8eb604fbbb3dc4693488ac00000000"
22 |   let result = await TXO.fromTx(raw)
23 |   console.log(JSON.stringify(result, null, 2))
24 | })();
25 | 


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/index.js:
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  1 | #!/usr/bin/env node
  2 | require('dotenv').config()
  3 | const bsv = require('bsv')
  4 | const RpcClient = require('bitcoind-rpc');
  5 | var fromHash = function(hash, verbose, config) {
  6 |   let c;
  7 |   if (config) {
  8 |     c = config;
  9 |   } else {
 10 |     c = {
 11 |       protocol: 'http',
 12 |       user: process.env.BITCOIN_USERNAME ? process.env.BITCOIN_USERNAME : 'root',
 13 |       pass: process.env.BITCOIN_PASSWORD ? process.env.BITCOIN_PASSWORD : 'bitcoin',
 14 |       host: process.env.BITCOIN_IP ? process.env.BITCOIN_IP : '127.0.0.1',
 15 |       port: process.env.BITCOIN_PORT ? process.env.BITCOIN_PORT : '8332',
 16 |     }
 17 |   }
 18 |   
 19 |   const rpc = new RpcClient(c)
 20 |   return new Promise(function(resolve, reject) {
 21 |     if (verbose) {
 22 |       rpc.getRawTransaction(hash, "1", async function(err, transaction) {
 23 |         if (err) {
 24 |           reject(err)
 25 |         } else {
 26 |           let result = await fromTx(transaction.result.hex, { confirmations: transaction.result.confirmations })
 27 |           result.tx.r = transaction.result.hex
 28 |           if (transaction.result.vin && transaction.result.vin.length === 1 && transaction.result.vin[0].coinbase) {
 29 |             result.coinbase = transaction.result.vin[0].coinbase
 30 |           }
 31 |           resolve(result)
 32 |         }
 33 |       })
 34 |     } else {
 35 |       rpc.getRawTransaction(hash, async function(err, transaction) {
 36 |         if (err) {
 37 |           reject(err);
 38 |         } else {
 39 |           let result = await fromTx(transaction.result)
 40 |           result.tx.r = transaction.result
 41 |           resolve(result)
 42 |         }
 43 |       })
 44 |     }
 45 |   })
 46 | }
 47 | var fromTx = function(transaction, options) {
 48 |   return new Promise(function(resolve, reject) {
 49 |     let gene = new bsv.Transaction(transaction);
 50 |     let t = gene.toObject()
 51 |     let result = [];
 52 |     let inputs = [];
 53 |     let outputs = [];
 54 |     let graph = {};
 55 |     if (gene.inputs) {
 56 |       gene.inputs.forEach(function(input, input_index) {
 57 |         if (input.script) {
 58 |           let xput = { i: input_index, seq: input.sequenceNumber }
 59 |           input.script.chunks.forEach(function(c, chunk_index) {
 60 |             let chunk = c;
 61 |             if (c.buf) {
 62 |               if (c.buf.byteLength >= 1000000) {
 63 |                 xput["xlb" + chunk_index] = c.buf.toString("base64")
 64 |               } else if (c.buf.byteLength >= 512 && c.buf.byteLength < 1000000) {
 65 |                 xput["lb" + chunk_index] = c.buf.toString('base64')
 66 |               } else {
 67 |                 xput["b" + chunk_index] = c.buf.toString('base64')
 68 |               }
 69 |               if (options && options.h && options.h > 0) {
 70 |                 xput["h" + chunk_index] = c.buf.toString('hex')
 71 |               }
 72 |             } else {
 73 |               if (typeof c.opcodenum !== 'undefined') {
 74 |                 xput["b" + chunk_index] = {
 75 |                   op: c.opcodenum
 76 |                 }
 77 |               } else {
 78 |                 xput["b" + chunk_index] = c;
 79 |               }
 80 |             }
 81 |           })
 82 |           let sender = {
 83 |             h: input.prevTxId.toString('hex'),
 84 |             i: input.outputIndex
 85 |           }
 86 |           let address = input.script.toAddress(bsv.Networks.livenet).toString()
 87 |           if (address && address.length > 0) {
 88 |             sender.a = address;
 89 |           }
 90 |           xput.e = sender;
 91 |           inputs.push(xput)
 92 |         }
 93 |       })
 94 |     }
 95 |     if (gene.outputs) {
 96 |       gene.outputs.forEach(function(output, output_index) {
 97 |         if (output.script) {
 98 |           let xput = { i: output_index }
 99 |           output.script.chunks.forEach(function(c, chunk_index) {
100 |             let chunk = c;
101 |             if (c.buf) {
102 |               if (c.buf.byteLength >= 1000000) {
103 |                 xput["xlb" + chunk_index] = c.buf.toString('base64')
104 |                 xput["xls" + chunk_index] = c.buf.toString('utf8')
105 |               } else if (c.buf.byteLength >= 512 && c.buf.byteLength < 1000000) {
106 |                 xput["lb" + chunk_index] = c.buf.toString('base64')
107 |                 xput["ls" + chunk_index] = c.buf.toString('utf8')
108 |               } else {
109 |                 xput["b" + chunk_index] = c.buf.toString('base64')
110 |                 xput["s" + chunk_index] = c.buf.toString('utf8')
111 |               }
112 |               if (options && options.h && options.h > 0) {
113 |                 xput["h" + chunk_index] = c.buf.toString('hex')
114 |               }
115 |             } else {
116 |               if (typeof c.opcodenum !== 'undefined') {
117 |                 xput["b" + chunk_index] = {
118 |                   op: c.opcodenum
119 |                 }
120 |               } else {
121 |                 xput["b" + chunk_index] = c;
122 |               }
123 |             }
124 |           })
125 |           let receiver = {
126 |             v: output.satoshis,
127 |             i: output_index
128 |           }
129 |           let address = output.script.toAddress(bsv.Networks.livenet).toString()
130 |           if (address && address.length > 0) {
131 |             receiver.a = address;
132 |           }
133 |           xput.e = receiver;
134 |           outputs.push(xput)
135 |         }
136 |       })
137 |     }
138 |     let r = {
139 |       tx: { h: t.hash },
140 |       in: inputs,
141 |       out: outputs,
142 |       lock: t.nLockTime
143 |     }
144 |     // confirmations
145 |     if (options && options.confirmations) {
146 |       r.confirmations = options.confirmations
147 |     }
148 |     resolve(r)
149 |   })
150 | }
151 | if (require.main === module) {
152 |   if (process.argv.length >= 3) {
153 |     let hash = process.argv[2];
154 |     fromHash(hash).then(function(result) {
155 |       console.log(result)
156 |     })
157 |   }
158 | }
159 | module.exports = {
160 |   fromHash: fromHash,
161 |   fromTx: fromTx
162 | }
163 | 


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/README.md:
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  1 | # TXO
  2 | 
  3 | > Transaction Object
  4 | 
  5 | TXO translates raw bitcoin transaction into JSON format, which can be:
  6 | 
  7 | 1. stored in a document database (such as MongoDB) for powerful queries
  8 | 2. filtered in realtime using JSON filter libraries (such as JQ)
  9 | 
 10 | ![protein](./protein.png)
 11 | 
 12 | TXO can be used as a standalone tool for quickly making sense of bitcoin raw transactions, and also powers [Planaria](https://docs.planaria.network), which passes the parsed TXO object to event handlers to let programmers build their own API Microservices, such as [BitDB](https://bitdb.network).
 13 | 
 14 | 
 15 | 
 16 | # Installation
 17 | 
 18 | ```
 19 | npm install --save txo
 20 | ```
 21 | 
 22 | 
 23 | 
 24 | # Usage
 25 | 
 26 | There are two methods:
 27 | 
 28 | 1. **fromTx:** Generates JSON from raw transaction (Local operation and doesn't require a bitcoin node)
 29 | 2. **fromHash:** Generates JSON from transaction hash. (requires a local bitcoin node for JSON-RPC)
 30 | 
 31 | 
 32 | 
 33 | ## 1. fromTx
 34 | 
 35 | Generate JSON from raw transaction string.
 36 | 
 37 | The following code does the same thing as the `fromHash` example above, but doesn't require a bitcoin node since it's directly transforming from raw transaction.
 38 | 
 39 | ```
 40 | const txo = require('txo');
 41 | (async function() {
 42 |   let result = await txo.fromTx("0100000001d5001345e77e66fa74f0012a81017ea1223c7a8adbcc9e37f2860f95ba97966d000000006b483045022100c1a0c5ffc5b78e39acb5be1438e28a10e5aac8337f5da7e4c25ba4c5f3eb01b5022050e9997bae423585da52d7cdc8951379f5bff07adb6756ffe70e7c7181f8a5bd4121032b345f89620af75f59aa91d47cc359e4dd907816ce0652604922726025712f52ffffffff024a976200000000001976a914c6187747f80b85170eef7013218e7b0fa441479988ac44033f00000000001976a9147e4616b7453185a5f071417bb4ac08e226dbef9888ac00000000")
 43 |   console.log(result)
 44 | })();
 45 | ```
 46 | 
 47 | You can also pass an additional argument `{ h: true }` to ask for `h` attributes (hex encoded version of each pushdata) You can learn more about how each push data chunk is represented on the [script section](https://github.com/interplanaria/txo#level-2-script).
 48 | 
 49 | ```
 50 | const txo = require('txo');
 51 | (async function() {
 52 |   let result = await txo.fromTx(
 53 |     "0100000001d5001345e77e66fa74f0012a81017ea1223c7a8adbcc9e37f2860f95ba97966d000000006b483045022100c1a0c5ffc5b78e39acb5be1438e28a10e5aac8337f5da7e4c25ba4c5f3eb01b5022050e9997bae423585da52d7cdc8951379f5bff07adb6756ffe70e7c7181f8a5bd4121032b345f89620af75f59aa91d47cc359e4dd907816ce0652604922726025712f52ffffffff024a976200000000001976a914c6187747f80b85170eef7013218e7b0fa441479988ac44033f00000000001976a9147e4616b7453185a5f071417bb4ac08e226dbef9888ac00000000",
 54 |     { h: true }
 55 |   )
 56 |   console.log(result)
 57 | })();
 58 | ```
 59 | 
 60 | 
 61 | ## 2. fromHash
 62 | 
 63 | The `fromHash` method utilizes Bitcoin's JSON-RPC, therefore you need to have access to a JSON-RPC endpoint.
 64 | 
 65 | The first step is to update the `.env` file
 66 | 
 67 | ```
 68 | BITCOIN_USERNAME=[Bitcoin Node Username]
 69 | BITCOIN_PASSWORD=[Bitcoin Node Password]
 70 | BITCOIN_IP=[Bitcoin Node IP]
 71 | BITCOIN_PORT=[Bitcoin Node Port]
 72 | ```
 73 | 
 74 | Then, we can generate TXO from transaction hash:
 75 | 
 76 | ```
 77 | const txo = require('txo');
 78 | (async function() {
 79 |   let result = await txo.fromHash("45c6113bb1ecddc976131022bc80f46684d8956ab1a7bb5fc5625b5f7a930438")
 80 |   console.log(result)
 81 | })();
 82 | ```
 83 | 
 84 | prints:
 85 | 
 86 | ```
 87 | {
 88 |   "tx": {
 89 |     "h": "45c6113bb1ecddc976131022bc80f46684d8956ab1a7bb5fc5625b5f7a930438",
 90 |     "r": "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"
 91 |   },
 92 |   "in": [
 93 |     {
 94 |       "i": 0,
 95 |       "b0": "MEUCIQCIkrWiMlwGxRpregJ0MraB0C0RuoJ7PoIS+tUpe/sJwgIgVpz47FIlcnYfC1+IUDSiE8TidMg2c29Fu9p49N4fbxpB",
 96 |       "b1": "A7ASfcjXhLaSXtvqlg1DZ9BQ/AvRWkowqFDH13h8Pdij",
 97 |       "str": "30450221008892b5a2325c06c51a6b7a027432b681d02d11ba827b3e8212fad5297bfb09c20220569cf8ec522572761f0b5f885034a213c4e274c836736f45bbda78f4de1f6f1a41 03b0127dc8d784b6925edbea960d4367d050fc0bd15a4a30a850c7d7787c3dd8a3",
 98 |       "e": {
 99 |         "h": "b6ec1226a55d4d1790e558a6f81ae137f1ea713c4e4f45c54aff312aabf02a93",
100 |         "i": 1,
101 |         "a": "1LFfrDM27KXeUn1xH9NTknWHexTxqiEcnF"
102 |       }
103 |     }
104 |   ],
105 |   "out": [
106 |     {
107 |       "i": 0,
108 |       "b0": {
109 |         "op": 106
110 |       },
111 |       "b1": "c3RhdHVz",
112 |       "s1": "status",
113 |       "b2": "eyJ2ZXJzaW9uIjoiMC4xLjAiLCJ0aW1lc3RhbXAiOjE1NTEyMTQ3NDEsImRhdGEiOnsiYnN2Ijp7InByaWNlIjo3My41MywidHhfbnVtXzI0aCI6NTMwM30sImJjaCI6eyJwcmljZSI6MTMxLjc5LCJ0eF9udW1fMjRoIjoxMzI5NH0sImJ0YyI6eyJwcmljZSI6MzgxNy43MSwidHhfbnVtXzI0aCI6MzMzNDQwfX0sInNvdXJjZSI6eyJwcmljZSI6Imh0dHBzOi8vYml0a2FuLmNvbSIsInR4X251bV8yNGgiOiJodHRwczovL2Jsb2NrY2hhaXIuY29tIn19",
114 |       "s2": "{\"version\":\"0.1.0\",\"timestamp\":1551214741,\"data\":{\"bsv\":{\"price\":73.53,\"tx_num_24h\":5303},\"bch\":{\"price\":131.79,\"tx_num_24h\":13294},\"btc\":{\"price\":3817.71,\"tx_num_24h\":333440}},\"source\":{\"price\":\"https://bitkan.com\",\"tx_num_24h\":\"https://blockchair.com\"}}",
115 |       "str": "OP_RETURN 737461747573 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",
116 |       "e": {
117 |         "v": 0,
118 |         "i": 0,
119 |         "a": "false"
120 |       }
121 |     },
122 |     {
123 |       "i": 1,
124 |       "b0": {
125 |         "op": 118
126 |       },
127 |       "b1": {
128 |         "op": 169
129 |       },
130 |       "b2": "0zCkd47igvXz7Zyy3x77rBmKlwg=",
131 |       "s2": "�0�w����휲�\u001e��\u0019��\b",
132 |       "b3": {
133 |         "op": 136
134 |       },
135 |       "b4": {
136 |         "op": 172
137 |       },
138 |       "str": "OP_DUP OP_HASH160 d330a4778ee282f5f3ed9cb2df1efbac198a9708 OP_EQUALVERIFY OP_CHECKSIG",
139 |       "e": {
140 |         "v": 2243896,
141 |         "i": 1,
142 |         "a": "1LFfrDM27KXeUn1xH9NTknWHexTxqiEcnF"
143 |       }
144 |     }
145 |   ],
146 |   "confirmations": 1
147 | }
148 | ```
149 | 
150 | 
151 | 
152 | ---
153 | 
154 | 
155 | 
156 | # Schema
157 | 
158 | The main job of TXO is to take a raw Bitcoin transaction and transform it into a structured format on top of which we can run all kinds of powerful query, processing, and filter.
159 | 
160 | 
161 | 
162 | ## 1. How TXO parses Bitcoin Transactions
163 | 
164 | We can think of each bitcoin transaction as a DNA that needs to be expressed into a meaningful protein.
165 | 
166 | ![protein](./protein.png)
167 | 
168 | For example, here's a raw transaction:
169 | 
170 | ```
171 | 0100000001b08acdbdad97ad6670c83cee6794bfbd1e9bb1220b9e6b3116b754bca2459326010000006a47304402201c6039241540945c8c65f3d3ba116dd7b77ea2ca89afac33ef49a8bfa66dafef022035f906ffc1a12613cab7ee1ec9443674f594039c09fce6e59b4f1781e18086f8412103d6d364d31666821548044723f6a8b15f43e6c7dc5edcc2fc3cf7831b3e81095cffffffff020000000000000000176a026d0212706f737420746f206d656d6f2e636173682108420000000000001976a91419b26abab87de1a5d07d34a12f232f5b75c7caf188ac00000000
172 | ```
173 | 
174 | If we deserialize it into a readable format, it has one input script, and two output scripts:
175 | 
176 | ```
177 | # INPUT:
178 | 71 0x304402201c6039241540945c8c65f3d3ba116dd7b77ea2ca89afac33ef49a8bfa66dafef022035f906ffc1a12613cab7ee1ec9443674f594039c09fce6e59b4f1781e18086f841 33 0x03d6d364d31666821548044723f6a8b15f43e6c7dc5edcc2fc3cf7831b3e81095c
179 | 
180 | # OUTPUT:
181 | OP_RETURN 2 0x6d02 18 0x706f737420746f206d656d6f2e6361736821
182 | OP_DUP OP_HASH160 20 0x19b26abab87de1a5d07d34a12f232f5b75c7caf1 OP_EQUALVERIFY OP_CHECKSIG
183 | ```
184 | 
185 | This deserialized format is readable but still just one dimensional, therefore not easy to process or filter. We need to transform this into a more structured two dimensional format with query-able attributes, along with additional metadata such as transaction hash and block information including `blk.i` (block index), `blk.h` (block hash), `blk.t` (block time):
186 | 
187 | ```
188 | {
189 |   "tx": {
190 |     "h": "92b87fc7390dff0ccfc43469ce90a8d3dbc20e752fdd5cbde55a6d89e230cdf5"
191 |   },
192 |   "blk": {
193 |     "i": 546492,
194 |     "h": "000000000000000000d3ad1ddba37d2d82cd50246e8ed20ee4bbea235d066e25",
195 |     "t": 1536117057
196 |   },
197 |   "in": [
198 |     {
199 |       "i": 0,
200 |       "b0": "MEQCIBxgOSQVQJRcjGXz07oRbde3fqLKia+sM+9JqL+mba/vAiA1+Qb/waEmE8q37h7JRDZ09ZQDnAn85uWbTxeB4YCG+EE=",
201 |       "b1": "A9bTZNMWZoIVSARHI/aosV9D5sfcXtzC/Dz3gxs+gQlc",
202 |       "str": "<Script: 71 0x304402201c6039241540945c8c65f3d3ba116dd7b77ea2ca89afac33ef49a8bfa66dafef022035f906ffc1a12613cab7ee1ec9443674f594039c09fce6e59b4f1781e18086f841 33 0x03d6d364d31666821548044723f6a8b15f43e6c7dc5edcc2fc3cf7831b3e81095c>",
203 |       "e": {
204 |         "h": "269345a2bc54b716316b9e0b22b19b1ebdbf9467ee3cc87066ad97adbdcd8ab0",
205 |         "i": 1,
206 |         "a": "qqvmy646hp77rfws0562zter9adht3727yu7kf3sls"
207 |       }
208 |     }
209 |   ],
210 |   "out": [
211 |     {
212 |       "i": 0,
213 |       "b0": {
214 |         "op": 106
215 |       },
216 |       "b1": "bQI=",
217 |       "s1": "m\u0002",
218 |       "b2": "cG9zdCB0byBtZW1vLmNhc2gh",
219 |       "s2": "post to memo.cash!",
220 |       "str": "<Script: OP_RETURN 2 0x6d02 18 0x706f737420746f206d656d6f2e6361736821>",
221 |       "e": {
222 |         "v": 0,
223 |         "i": 0
224 |       }
225 |     },
226 |     {
227 |       "i": 1,
228 |       "b0": {
229 |         "op": 118
230 |       },
231 |       "b1": {
232 |         "op": 169
233 |       },
234 |       "b2": "GbJqurh94aXQfTShLyMvW3XHyvE=",
235 |       "s2": "\u0019�j��}��}4�/#/[u���",
236 |       "b3": {
237 |         "op": 136
238 |       },
239 |       "b4": {
240 |         "op": 172
241 |       },
242 |       "str": "<Script: OP_DUP OP_HASH160 20 0x19b26abab87de1a5d07d34a12f232f5b75c7caf1 OP_EQUALVERIFY OP_CHECKSIG>",
243 |       "e": {
244 |         "v": 16904,
245 |         "i": 1,
246 |         "a": "qqvmy646hp77rfws0562zter9adht3727yu7kf3sls"
247 |       }
248 |     }
249 |   ]
250 | }
251 | ```
252 | 
253 | 
254 | 
255 | We can use this object for various purposes.
256 | 
257 | 1. Store it in a document database as a row (Such as MongoDB)
258 | 2. Filter it using JSON processing engiens (Such as JQ)
259 | 
260 | 
261 | 
262 | In the sections below, we'll take a look at each attribute of this document format. There are three levels:
263 | 
264 | 1. **Transaction:** The top level object contains **tx**, **blk**, **in**, and **out**.
265 | 2. **Script:** **in** represents input scripts, and **out** represents output scripts. These are the core of every transaction as they contain the actual algorithm of each transaction.
266 | 3. **Graph:** Each item in the **in** and **out** arrays has an attribute called **e** (stands for "edge") which contains the graph structure of each transaction.
267 |    1. **in.e:** (the **e** attribute inside an **in** item) means "incoming edge". It represents the previous linked transaction.
268 |    2. **out.e:** (the **e** attribute inside an **out** item) means "outgoing edge". It represents the next linked transaction.
269 | 
270 | Let's walk through the entire document to see how each level is structured:
271 | 
272 | 
273 | 
274 | ## 2. TXO (Transaction Object)
275 | 
276 | 
277 | 
278 | ### Level 1. Transaction
279 | 
280 | TXO represents a transaction as a JSON object, which follows the following high level format:
281 | 
282 | ```
283 | {
284 |   "tx": {
285 |     "h": [TRANSACTION HASH],
286 |     "r": [RAW TRANSACTION] 
287 |   },
288 |   "blk" {
289 |     "i": [BLOCK INDEX],
290 |     "h": [BLOCK HASH],
291 |     "t": [BLOCK TIME]
292 |   },
293 |   "in": [
294 |     INPUT1,
295 |     INPUT2,
296 |     INPUT3,
297 |     ...
298 |   ],
299 |   "out": [
300 |     OUTPUT1,
301 |     OUTPUT2,
302 |     OUTPUT3,
303 |     ...
304 |   ],
305 |   "coinbase": [COINBASE]
306 | }
307 | ```
308 | 
309 | This is the top level view of what each transaction looks like when it's interpreted by TXO.
310 | 
311 | - **tx** (short for "transaction"): contains **h** attribute, which is the transaction hash.
312 | - **blk** (short for "block"): contains **i** (block index), **h** (block hash), **t** (block time).
313 | 
314 | We will discuss the INPUT and OUTPUT script objects in detail in the next section.
315 | 
316 | 
317 | 
318 | ### Level 2. Script
319 | 
320 | Each input and output is essentially a Bitcoin script. We will need to transform a 1-dimensional Bitcoin script that looks like this:
321 | 
322 | ```
323 | OP_DUP OP_HASH160 20 0xfe686b9b2ab589a3cb3368d02211ca1a9b88aa42 OP_EQUALVERIFY OP_CHECKSIG
324 | ```
325 | 
326 | into this:
327 | 
328 | ```
329 | {
330 |   "i": 0,
331 |   "b0": {
332 |     "op": 118
333 |   },
334 |   "b1": {
335 |     "op": 169
336 |   },
337 |   "b2": "/mhrmyq1iaPLM2jQIhHKGpuIqkI=",
338 |   "s2": "�hk�*����3h�\"\u0011�\u001a���B",
339 |   "b3": {
340 |     "op": 136
341 |   },
342 |   "b4": {
343 |     "op": 172
344 |   },
345 |   "str": "<Script: OP_DUP OP_HASH160 20 0xfe686b9b2ab589a3cb3368d02211ca1a9b88aa42 OP_EQUALVERIFY OP_CHECKSIG>",
346 |   "e": {
347 |     "v": 459046,
348 |     "i": 0,
349 |     "a": "qrlxs6um926cng7txd5dqgs3egdfhz92ggrzlp5vsy"
350 |   }
351 | }
352 | ```
353 | 
354 | Here's what each attribute means and how they're constructed:
355 | 
356 | - **i:** The index of the current script within its parent transaction. One transaction can contain many input/outputs and all input/outputs are ordered within the transaction. This field describes the index of the current script input/output's index.
357 | - **b0, b1, b2, ... :** base64 encoded representation of each push data. There are two rules:
358 |   - **If a push data is an opcode,** it's stored as a JSON object with a single key "op" and its value which corresponds to Bitcoin opcode (Bitcoin opcode table) - (Example: `{ "b0": { "op": 106 } }` is an OP_RETURN opcode)
359 |   - **If a push data is a non-opcode,** it's stored as a base64 encoded string
360 | - **lb0, lb1, lb2, ...**: base64 encoded representation (Same as b0, b1, b2) BUT ONLY when the push data size is **larger than 512 bytes**. A pushdata is always stored as either a `b` variable or `lb` variable, depending on the size. [Learn more](https://medium.com/@_unwriter/l-is-for-large-6e632280c5e3) 
361 | - **s0, s1, s2, ... :** UTF8 encoded representation of each push data. Used for full text search as well as simple string matching. Only stored if the push data is not an opcode.
362 | - **ls0, ls1, ls2, ...**: UTF8 encoded representation (Same as s0, s1, s2) BUT ONLY when the push data size is **larger than 512 bytes**. A pushdata is always stored as either a `s` variable or `ls` variable, depending on the size. [Learn more](https://medium.com/@_unwriter/l-is-for-large-6e632280c5e3)
363 | - **str**: Full string representation of the script
364 | - **e**: (for inputs) Stands for "graph edge". An array of previous outputs linking to the current transaction. More in the next section.
365 |   - **h**: The hash of the transaction that contains the previous output.
366 |   - **i**: The index of the previous output within its transaction output set.
367 |   - **a**: The sender address in case it can be parsed into an address
368 | - **e**: (for outputs) Stands for "graph edge". An array of all outgoing outputs from the current transaction. More in the next section.
369 |   - **v**: The amount of satoshis sent
370 |   - **i**: The output index within the transaction
371 |   - **a**: The receiver address if the output is linking to an address
372 | 
373 | 
374 | 
375 | ### Level 3. Graph
376 | 
377 | In this section we will take a look at **e** (edge).
378 | 
379 | There are two edges: **in.e** (input edge) and **out.e** (output edge)
380 | 
381 | These represent the edges between transactions, one transaction linking to another. Let's take a look at an example to explain these concepts. We'll focus on TX B from the following diagram:
382 | 
383 | ![graph](./graph.png)
384 | 
385 | 1. TX B (Transaction B) has 3 inputs and 1 output.
386 | 2. The first input of 0.5 BSV comes from Bob
387 | 3. If we take a look at the part where Bob sends 0.5 BSV to Alice (under "Bob spends") we can see that the 0.5 BSV to Alice is the first output in the transaction (index: 0)
388 | 
389 | ```
390 | {
391 |   "in": [{
392 |     ...
393 |     "e": {
394 |       "a": [Bob address],
395 |       "h": [TX A HASH],
396 |       "i": 0
397 |     }
398 |     ...
399 |   }]
400 | }
401 | ```
402 | 
403 | Basically the sender object represents the output of the previous transaction this input is connected to.
404 | 
405 | Coming back to TX B and looking at its output, there seems to be only 1 output that pays out 0.8 BSV.
406 | 
407 | ```
408 | {
409 |   "out": [{
410 |     ...
411 |     "e": {
412 |       "a": [Alice's employee address],
413 |       "v": 80000000,
414 |       "i": 0
415 |     }
416 |     ...
417 |   }]
418 | }
419 | ```
420 | 
421 | Note that 0.8 BSV equals to 80,000,000 satoshis, which is why v is 80,000,000. And since the output only has one item, the index of the output is 0.
422 | 
423 | 
424 | 
425 | 


--------------------------------------------------------------------------------
/test/block.json:
--------------------------------------------------------------------------------
1 | {"result":{"hash":"000000000000000000f5acae1eb67d1d951932d70731ab53b4d376466cda63b1","confirmations":59147,"size":30049,"height":532740,"version":536870912,"versionHex":"20000000","merkleroot":"2c6c61bc93a10e65de3c15a42f0f69f0e1f13643056a54d676e7c85326f958ec","tx":[{"txid":"5e891697970f6549fee6c1171083eddc53d7f4c22dcb3de3a59ea66915bc1c01","hash":"5e891697970f6549fee6c1171083eddc53d7f4c22dcb3de3a59ea66915bc1c01","version":1,"size":131,"locktime":0,"vin":[{"coinbase":"030421089404d80440be146f3cd9b5287be7123f52ca347633ae60669c00296f7336ea6a1b3050f7887dc55600000000","sequence":4294967295}],"vout":[{"value":12.5070276,"n":0,"scriptPubKey":{"asm":"OP_HASH160 79cb06a5986baf588237de9b7fb1a8f68c35b766 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