@0xtorch/evm 0.0.3 → 0.0.5

package/_esm/abis/weth.js

@@ -0,0 +1,154 @@
+export const wethAbi = [
+    {
+        constant: true,
+        inputs: [],
+        name: 'name',
+        outputs: [{ name: '', type: 'string' }],
+        payable: false,
+        stateMutability: 'view',
+        type: 'function',
+    },
+    {
+        constant: false,
+        inputs: [
+            { name: 'guy', type: 'address' },
+            { name: 'wad', type: 'uint256' },
+        ],
+        name: 'approve',
+        outputs: [{ name: '', type: 'bool' }],
+        payable: false,
+        stateMutability: 'nonpayable',
+        type: 'function',
+    },
+    {
+        constant: true,
+        inputs: [],
+        name: 'totalSupply',
+        outputs: [{ name: '', type: 'uint256' }],
+        payable: false,
+        stateMutability: 'view',
+        type: 'function',
+    },
+    {
+        constant: false,
+        inputs: [
+            { name: 'src', type: 'address' },
+            { name: 'dst', type: 'address' },
+            { name: 'wad', type: 'uint256' },
+        ],
+        name: 'transferFrom',
+        outputs: [{ name: '', type: 'bool' }],
+        payable: false,
+        stateMutability: 'nonpayable',
+        type: 'function',
+    },
+    {
+        constant: false,
+        inputs: [{ name: 'wad', type: 'uint256' }],
+        name: 'withdraw',
+        outputs: [],
+        payable: false,
+        stateMutability: 'nonpayable',
+        type: 'function',
+    },
+    {
+        constant: true,
+        inputs: [],
+        name: 'decimals',
+        outputs: [{ name: '', type: 'uint8' }],
+        payable: false,
+        stateMutability: 'view',
+        type: 'function',
+    },
+    {
+        constant: true,
+        inputs: [{ name: '', type: 'address' }],
+        name: 'balanceOf',
+        outputs: [{ name: '', type: 'uint256' }],
+        payable: false,
+        stateMutability: 'view',
+        type: 'function',
+    },
+    {
+        constant: true,
+        inputs: [],
+        name: 'symbol',
+        outputs: [{ name: '', type: 'string' }],
+        payable: false,
+        stateMutability: 'view',
+        type: 'function',
+    },
+    {
+        constant: false,
+        inputs: [
+            { name: 'dst', type: 'address' },
+            { name: 'wad', type: 'uint256' },
+        ],
+        name: 'transfer',
+        outputs: [{ name: '', type: 'bool' }],
+        payable: false,
+        stateMutability: 'nonpayable',
+        type: 'function',
+    },
+    {
+        constant: false,
+        inputs: [],
+        name: 'deposit',
+        outputs: [],
+        payable: true,
+        stateMutability: 'payable',
+        type: 'function',
+    },
+    {
+        constant: true,
+        inputs: [
+            { name: '', type: 'address' },
+            { name: '', type: 'address' },
+        ],
+        name: 'allowance',
+        outputs: [{ name: '', type: 'uint256' }],
+        payable: false,
+        stateMutability: 'view',
+        type: 'function',
+    },
+    { payable: true, stateMutability: 'payable', type: 'fallback' },
+    {
+        anonymous: false,
+        inputs: [
+            { indexed: true, name: 'src', type: 'address' },
+            { indexed: true, name: 'guy', type: 'address' },
+            { indexed: false, name: 'wad', type: 'uint256' },
+        ],
+        name: 'Approval',
+        type: 'event',
+    },
+    {
+        anonymous: false,
+        inputs: [
+            { indexed: true, name: 'src', type: 'address' },
+            { indexed: true, name: 'dst', type: 'address' },
+            { indexed: false, name: 'wad', type: 'uint256' },
+        ],
+        name: 'Transfer',
+        type: 'event',
+    },
+    {
+        anonymous: false,
+        inputs: [
+            { indexed: true, name: 'dst', type: 'address' },
+            { indexed: false, name: 'wad', type: 'uint256' },
+        ],
+        name: 'Deposit',
+        type: 'event',
+    },
+    {
+        anonymous: false,
+        inputs: [
+            { indexed: true, name: 'src', type: 'address' },
+            { indexed: false, name: 'wad', type: 'uint256' },
+        ],
+        name: 'Withdrawal',
+        type: 'event',
+    },
+];
+//# sourceMappingURL=weth.js.map

package/_esm/abis/weth.js.map

@@ -0,0 +1 @@
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package/_esm/analyzer/analyze.js

@@ -0,0 +1,43 @@
+import { checkTimeout } from '../utils';
+import { analyzeAxieMarketplace } from './axieMarketplace';
+import { analyzeGasFee } from './gasFee';
+import { analyzeSeaport } from './seaport';
+import { analyzeSwap } from './swap';
+import { analyzeTransfer } from './transfer';
+export const analyze = async (parameters, config) => {
+    const timeoutTimestamp = Date.now() + (config?.timeout === undefined ? 60_000 : config.timeout);
+    // every
+    const mut_normalActions = [];
+    const mut_accountActions = [];
+    // gas fee
+    const gasFeeActions = await analyzeGasFee(parameters);
+    checkTimeout(timeoutTimestamp);
+    if (gasFeeActions !== undefined) {
+        mut_normalActions.push(...gasFeeActions.actions);
+        mut_accountActions.push(...gasFeeActions.accountActions);
+    }
+    // [some]
+    for (const analyze of [
+        analyzeSwap,
+        analyzeSeaport,
+        analyzeAxieMarketplace,
+        analyzeTransfer,
+    ]) {
+        const actions = await analyze(parameters);
+        checkTimeout(timeoutTimestamp);
+        if (actions !== undefined) {
+            mut_normalActions.push(...actions.actions);
+            mut_accountActions.push(...actions.accountActions);
+            break;
+        }
+    }
+    return {
+        actions: mut_normalActions,
+        accountActions: resetAccountActionsOrder(mut_accountActions),
+    };
+};
+export const resetAccountActionsOrder = (actions) => actions.map((action, index) => ({
+    ...action,
+    order: index,
+}));
+//# sourceMappingURL=analyze.js.map

package/_esm/analyzer/analyze.js.map

@@ -0,0 +1 @@
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package/_esm/analyzer/analyzer.js

@@ -0,0 +1,5 @@
+import { analyze } from './analyze';
+export const analyzer = {
+    analyze,
+};
+//# sourceMappingURL=analyzer.js.map

package/_esm/analyzer/analyzer.js.map

@@ -0,0 +1 @@
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package/_esm/analyzer/axieMarketplace/analyze.js

@@ -0,0 +1,239 @@
+import { createBigDecimal } from '@0xtorch/big-decimal';
+import { createEvmAccount } from '../../creates/createEvmAccount';
+import { toLowerHex } from '../../types';
+export const analyzeAxieMarketplace = ({ chain, transaction, accountAddresses, }) => {
+    const { transactionHash, from, to, value, input, app, erc20Transfers, erc721Transfers, erc1155Transfers, internalTransactions, block, logs, nativeTokenPrice, } = transaction;
+    const timestamp = Number(block.timestamp) * 1000;
+    const accountAddressSet = new Set(accountAddresses);
+    if (input.slice(0, 10) !== '0x95a4ec00') {
+        return Promise.resolve(undefined);
+    }
+    const orderMatchedEventSignature = '0x968d1942d9971cb9c45c722957d854c38f327206399d12ae49ca2f9c5dd06fda';
+    const orderMatchedLogs = logs.filter((log) => log.log.topics[0] === orderMatchedEventSignature);
+    if (orderMatchedLogs.length !== 1) {
+        return Promise.resolve(undefined);
+    }
+    const relatedErc20Transfers = erc20Transfers.filter((transfer) => (accountAddressSet.has(transfer.from) ||
+        accountAddressSet.has(transfer.to)) &&
+        transfer.value > 0);
+    const relatedErc721Transfers = erc721Transfers.filter((transfer) => accountAddressSet.has(transfer.from) ||
+        accountAddressSet.has(transfer.to));
+    const relatedErc1155Transfers = erc1155Transfers.filter((transfer) => accountAddressSet.has(transfer.from) ||
+        accountAddressSet.has(transfer.to));
+    const relatedInternalTransactions = [
+        ...(value === 0n || to === null
+            ? []
+            : [
+                {
+                    type: 'InternalTransaction',
+                    transactionHash,
+                    from: toLowerHex(from),
+                    to: toLowerHex(to),
+                    contractAddress: undefined,
+                    txType: '',
+                    value,
+                    gas: 0n,
+                    gasUsed: 0n,
+                    isError: false,
+                    input: undefined,
+                    currency: chain.nativeToken.currency,
+                    price: nativeTokenPrice,
+                },
+            ]),
+        ...internalTransactions,
+    ].filter((internalTransaction) => (accountAddressSet.has(internalTransaction.from) ||
+        accountAddressSet.has(internalTransaction.to ?? '0x')) &&
+        internalTransaction.value > 0);
+    if (relatedErc20Transfers.length === 0 &&
+        relatedInternalTransactions.length === 0) {
+        return Promise.resolve(undefined);
+    }
+    if (relatedErc721Transfers.length === 0 &&
+        relatedErc1155Transfers.length === 0) {
+        return Promise.resolve(undefined);
+    }
+    // NFT Buy
+    if (relatedErc20Transfers.every((transfer) => accountAddressSet.has(transfer.from)) &&
+        relatedInternalTransactions.every((internalTransaction) => accountAddressSet.has(internalTransaction.from)) &&
+        relatedErc721Transfers.every((transfer) => accountAddressSet.has(transfer.to)) &&
+        relatedErc1155Transfers.every((transfer) => accountAddressSet.has(transfer.to))) {
+        const normalAction = {
+            type: 'NormalAction',
+            action: 'trade',
+            evidence: 'contract',
+            timestamp,
+            comment: undefined,
+            app,
+            transfers: [
+                ...relatedErc721Transfers.map((transfer) => ({
+                    target: transfer.to,
+                    direction: 'in',
+                    from: createEvmAccount({
+                        address: transfer.from,
+                        chainId: chain.id,
+                    }),
+                    to: createEvmAccount({
+                        address: transfer.to,
+                        chainId: chain.id,
+                    }),
+                    asset: transfer.nft,
+                    amount: createBigDecimal(1n),
+                    price: undefined,
+                })),
+                ...relatedErc1155Transfers.map((transfer) => ({
+                    target: transfer.to,
+                    direction: 'in',
+                    from: createEvmAccount({
+                        address: transfer.from,
+                        chainId: chain.id,
+                    }),
+                    to: createEvmAccount({
+                        address: transfer.to,
+                        chainId: chain.id,
+                    }),
+                    asset: transfer.nft,
+                    amount: createBigDecimal(transfer.value),
+                    price: undefined,
+                })),
+                ...relatedInternalTransactions.map((internalTransaction) => ({
+                    target: internalTransaction.from,
+                    direction: 'out',
+                    from: createEvmAccount({
+                        address: internalTransaction.from,
+                        chainId: chain.id,
+                    }),
+                    to: createEvmAccount({
+                        address: internalTransaction.to ?? '0x',
+                        chainId: chain.id,
+                    }),
+                    asset: chain.nativeToken.currency,
+                    amount: createBigDecimal(internalTransaction.value, chain.nativeToken.decimals),
+                    price: nativeTokenPrice,
+                })),
+                ...relatedErc20Transfers.map((transfer) => ({
+                    target: transfer.from,
+                    direction: 'out',
+                    from: createEvmAccount({
+                        address: transfer.from,
+                        chainId: chain.id,
+                    }),
+                    to: createEvmAccount({
+                        address: transfer.to,
+                        chainId: chain.id,
+                    }),
+                    asset: transfer.token.currency,
+                    amount: createBigDecimal(transfer.value, transfer.token.decimals),
+                    price: transfer.price,
+                })),
+            ],
+        };
+        const accountAction = {
+            type: 'AccountAction',
+            action: 'buy-nft',
+            source: `evm_${chain.id}_${toLowerHex(transactionHash)}`,
+            evidence: 'contract',
+            timestamp,
+            order: 0,
+            comment: normalAction.comment,
+            app,
+            transfers: normalAction.transfers,
+        };
+        return Promise.resolve({
+            actions: [normalAction],
+            accountActions: [accountAction],
+        });
+    }
+    // NFT Sell
+    if (relatedErc20Transfers.every((transfer) => accountAddressSet.has(transfer.to)) &&
+        relatedInternalTransactions.every((internalTransaction) => accountAddressSet.has(internalTransaction.to ?? '0x')) &&
+        relatedErc721Transfers.every((transfer) => accountAddressSet.has(transfer.from)) &&
+        relatedErc1155Transfers.every((transfer) => accountAddressSet.has(transfer.from))) {
+        const normalAction = {
+            type: 'NormalAction',
+            action: 'trade',
+            evidence: 'contract',
+            timestamp,
+            comment: undefined,
+            app,
+            transfers: [
+                ...relatedInternalTransactions.map((internalTransaction) => ({
+                    target: internalTransaction.to ?? '0x',
+                    direction: 'in',
+                    from: createEvmAccount({
+                        address: internalTransaction.from,
+                        chainId: chain.id,
+                    }),
+                    to: createEvmAccount({
+                        address: internalTransaction.to ?? '0x',
+                        chainId: chain.id,
+                    }),
+                    asset: chain.nativeToken.currency,
+                    amount: createBigDecimal(internalTransaction.value, chain.nativeToken.decimals),
+                    price: nativeTokenPrice,
+                })),
+                ...relatedErc20Transfers.map((transfer) => ({
+                    target: transfer.to ?? '0x',
+                    direction: 'in',
+                    from: createEvmAccount({
+                        address: transfer.from,
+                        chainId: chain.id,
+                    }),
+                    to: createEvmAccount({
+                        address: transfer.to,
+                        chainId: chain.id,
+                    }),
+                    asset: transfer.token.currency,
+                    amount: createBigDecimal(transfer.value, transfer.token.decimals),
+                    price: transfer.price,
+                })),
+                ...relatedErc721Transfers.map((transfer) => ({
+                    target: transfer.from,
+                    direction: 'out',
+                    from: createEvmAccount({
+                        address: transfer.from,
+                        chainId: chain.id,
+                    }),
+                    to: createEvmAccount({
+                        address: transfer.to,
+                        chainId: chain.id,
+                    }),
+                    asset: transfer.nft,
+                    amount: createBigDecimal(1n),
+                    price: undefined,
+                })),
+                ...relatedErc1155Transfers.map((transfer) => ({
+                    target: transfer.from,
+                    direction: 'out',
+                    from: createEvmAccount({
+                        address: transfer.from,
+                        chainId: chain.id,
+                    }),
+                    to: createEvmAccount({
+                        address: transfer.to,
+                        chainId: chain.id,
+                    }),
+                    asset: transfer.nft,
+                    amount: createBigDecimal(transfer.value),
+                    price: undefined,
+                })),
+            ],
+        };
+        const accountAction = {
+            type: 'AccountAction',
+            action: 'sell-nft',
+            source: `evm_${chain.id}_${toLowerHex(transactionHash)}`,
+            evidence: 'contract',
+            timestamp,
+            order: 0,
+            comment: normalAction.comment,
+            app,
+            transfers: normalAction.transfers,
+        };
+        return Promise.resolve({
+            actions: [normalAction],
+            accountActions: [accountAction],
+        });
+    }
+    return Promise.resolve(undefined);
+};
+//# sourceMappingURL=analyze.js.map

package/_esm/analyzer/axieMarketplace/analyze.js.map

@@ -0,0 +1 @@
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package/_esm/analyzer/axieMarketplace/index.js

@@ -0,0 +1,2 @@
+export { analyzeAxieMarketplace } from './analyze';
+//# sourceMappingURL=index.js.map

package/_esm/analyzer/axieMarketplace/index.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"index.js","sourceRoot":"","sources":["../../../analyzer/axieMarketplace/index.ts"],"names":[],"mappings":"AAAA,OAAO,EAAE,sBAAsB,EAAE,MAAM,WAAW,CAAA"}

package/_esm/analyzer/createAccountActionByAction/addLiquidity.js

@@ -0,0 +1,24 @@
+import { toLowerHex } from '../../types';
+export const createAccountActionByActionAddLiquidity = (action, transaction, accountAddresses) => {
+    const transfersIn = action.transfers.filter((transfer) => transfer.direction === 'in');
+    const transfersOut = action.transfers.filter((transfer) => transfer.direction === 'out');
+    if (transfersOut.length === 0) {
+        throw new Error('invalid action');
+    }
+    const source = `evm_${transaction.chainId}_${toLowerHex(transaction.transactionHash)}`;
+    return transfersIn.every((transfer) => accountAddresses.includes(transfer.to.address)) &&
+        transfersOut.every((transfer) => accountAddresses.includes(transfer.from.address))
+        ? {
+            type: 'AccountAction',
+            action: 'add-liquidity',
+            source,
+            evidence: action.evidence,
+            timestamp: action.timestamp,
+            order: 0,
+            comment: action.comment,
+            app: action.app,
+            transfers: action.transfers,
+        }
+        : undefined;
+};
+//# sourceMappingURL=addLiquidity.js.map

package/_esm/analyzer/createAccountActionByAction/addLiquidity.js.map

@@ -0,0 +1 @@
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package/_esm/analyzer/createAccountActionByAction/atomicArbitrage.js

@@ -0,0 +1,79 @@
+import { createBigDecimal, greaterThan } from '@0xtorch/big-decimal';
+import { toLowerHex } from '../../types';
+export const createAccountActionByActionAtomicArbitrage = (action, transaction, accountAddresses) => {
+    if (action.transfers.length !== 2) {
+        throw new Error('invalid action');
+    }
+    const transferIn = action.transfers.find((transfer) => transfer.direction === 'in');
+    const transferOut = action.transfers.find((transfer) => transfer.direction === 'out');
+    if (transferIn === undefined || transferOut === undefined) {
+        throw new Error('invalid action');
+    }
+    const source = `evm_${transaction.chainId}_${toLowerHex(transaction.transactionHash)}`;
+    if (accountAddresses.includes(transferIn.to.address) &&
+        accountAddresses.includes(transferOut.from.address)) {
+        // transfers の両側が自分の address の場合は atomic-arbitrage として扱う
+        return {
+            type: 'AccountAction',
+            action: 'atomic-arbitrage',
+            source,
+            evidence: action.evidence,
+            timestamp: action.timestamp,
+            order: 0,
+            comment: action.comment,
+            app: action.app,
+            transfers: [
+                {
+                    target: transferIn.to.address,
+                    direction: greaterThan(transferIn.amount, transferOut.amount)
+                        ? 'in'
+                        : 'out',
+                    from: greaterThan(transferIn.amount, transferOut.amount)
+                        ? undefined
+                        : transferIn.to,
+                    to: greaterThan(transferIn.amount, transferOut.amount)
+                        ? transferIn.to
+                        : undefined,
+                    asset: transferIn.asset,
+                    amount: greaterThan(transferIn.amount, transferOut.amount)
+                        ? createBigDecimal(transferIn.amount.value - transferOut.amount.value, transferIn.amount.decimals)
+                        : createBigDecimal(transferOut.amount.value - transferIn.amount.value, transferIn.amount.decimals),
+                    price: transferIn.price,
+                },
+            ],
+        };
+    }
+    else if (accountAddresses.includes(transferIn.to.address)) {
+        // transfers の in 側が自分の address の場合は swap-income として扱う
+        return {
+            type: 'AccountAction',
+            action: 'swap-income',
+            source,
+            evidence: action.evidence,
+            timestamp: action.timestamp,
+            order: 0,
+            comment: action.comment,
+            app: action.app,
+            transfers: [transferIn],
+        };
+    }
+    else if (accountAddresses.includes(transferOut.from.address)) {
+        // transfers の out 側が自分の address の場合は swap-transfer として扱う
+        return {
+            type: 'AccountAction',
+            action: 'swap-transfer',
+            source,
+            evidence: action.evidence,
+            timestamp: action.timestamp,
+            order: 0,
+            comment: action.comment,
+            app: action.app,
+            transfers: [transferOut],
+        };
+    }
+    else {
+        // transfers の両側が自分の address でない場合は undefined を返す
+        return undefined;
+    }
+};
+//# sourceMappingURL=atomicArbitrage.js.map

package/_esm/analyzer/createAccountActionByAction/atomicArbitrage.js.map

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package/_esm/analyzer/createAccountActionByAction/bridgeFrom.js

@@ -0,0 +1,34 @@
+import { toLowerHex } from '../../types';
+export const createAccountActionByActionBridgeFrom = (action, transaction, accountAddresses) => {
+    if (action.transfers.length !== 1) {
+        throw new Error('invalid action');
+    }
+    const transfer = action.transfers[0];
+    if (accountAddresses.includes(transfer.from.address) &&
+        accountAddresses.includes(transfer.to.address)) {
+        return undefined;
+    }
+    else if (accountAddresses.includes(transfer.from.address)) {
+        return {
+            type: 'AccountAction',
+            action: 'bridge-from',
+            source: `evm_${transaction.chainId}_${toLowerHex(transaction.transactionHash)}`,
+            evidence: action.evidence,
+            timestamp: action.timestamp,
+            order: 0,
+            comment: action.comment,
+            app: action.app,
+            transfers: [
+                {
+                    ...transfer,
+                    target: transfer.from.address,
+                    direction: 'out',
+                },
+            ],
+        };
+    }
+    else {
+        return undefined;
+    }
+};
+//# sourceMappingURL=bridgeFrom.js.map

package/_esm/analyzer/createAccountActionByAction/bridgeFrom.js.map

@@ -0,0 +1 @@
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