openplanter 0.1.2 → 0.2.0

package/dist/investigation-tools/advanced-analytics.js

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+/**
+ * advanced-analytics.ts — Statistical anomaly detection, timeline correlation,
+ * network centrality analysis, and prediction market arbitrage detection.
+ *
+ * Tools: anomaly_detector_ts, timeline_correlator, network_centrality_analyzer, prediction_market_arbitrage
+ */
+import { parseDate, daysBetween } from "./shared.js";
+import { makeProvenance, zScore, computeConfidence, } from "./shared-crypto.js";
+// ── Mock Data ────────────────────────────────────────────────────
+const MOCK_ANOMALIES = {
+    anomalies: [
+        { index: 45, timestamp: "2026-02-15", value: 5200000, zScore: 3.8, anomalyType: "spike", severity: "high", context: "Volume 3.8 std devs above mean" },
+        { index: 47, timestamp: "2026-02-17", value: 4800000, zScore: 3.2, anomalyType: "spike", severity: "high", context: "Volume 3.2 std devs above mean" },
+    ],
+    totalPoints: 60, mean: 1200000, stdDev: 450000,
+    provenance: makeProvenance("anomaly_detector", "test://mock", ["test_mode"]),
+};
+const MOCK_CORRELATIONS = {
+    correlations: [
+        {
+            sourceEvent: { id: "trade_001", type: "insider_trade", date: "2026-02-10", description: "CEO sold 50k shares" },
+            targetEvent: { id: "ann_001", type: "announcement", date: "2026-02-17", description: "Earnings miss -15%" },
+            lagDays: 7, correlationScore: 92, correlationType: "precedes",
+            evidence: "Insider sale 7 days before negative earnings announcement",
+        },
+    ],
+    totalSourceEvents: 5, totalTargetEvents: 12, avgLag: 7,
+    provenance: makeProvenance("timeline_correlator", "test://mock", ["test_mode"]),
+};
+const MOCK_CENTRALITY = {
+    nodes: [
+        { nodeId: "person_001", label: "John Smith", degreeCentrality: 0.85, betweennessCentrality: 0.72, closenessCentrality: 0.68, pageRank: 0.12, clusterCoefficient: 0.45 },
+        { nodeId: "company_001", label: "TechCorp Inc", degreeCentrality: 0.92, betweennessCentrality: 0.88, closenessCentrality: 0.75, pageRank: 0.15, clusterCoefficient: 0.32 },
+    ],
+    totalNodes: 25, totalEdges: 48, density: 0.16,
+    provenance: makeProvenance("network_centrality", "test://mock", ["test_mode"]),
+};
+const MOCK_ARBITRAGE = {
+    opportunities: [
+        {
+            question: "Will BTC exceed $100k by March 2026?",
+            platforms: [
+                { platform: "polymarket", yesPrice: 0.72, noPrice: 0.28 },
+                { platform: "kalshi", yesPrice: 0.65, noPrice: 0.35 },
+            ],
+            spreadPct: 7.0, estimatedProfit: 700, risk: "medium",
+            confidence: { score: 75, factors: ["price_divergence", "sufficient_liquidity"] },
+        },
+    ],
+    totalScanned: 25,
+    provenance: makeProvenance("prediction_market_arbitrage", "test://mock", ["test_mode"]),
+};
+// ── anomaly_detector_ts ──────────────────────────────────────────
+export function detectTimeSeriesAnomalies(opts) {
+    if (opts.test)
+        return MOCK_ANOMALIES;
+    const window = opts.window ?? 20;
+    const threshold = opts.threshold ?? 2.5;
+    const values = opts.values;
+    const n = values.length;
+    if (n < window + 1) {
+        return { anomalies: [], totalPoints: n, mean: 0, stdDev: 0, provenance: makeProvenance("anomaly_detector", undefined, ["insufficient_data"]) };
+    }
+    const globalMean = values.reduce((a, b) => a + b, 0) / n;
+    const globalVariance = values.reduce((a, v) => a + (v - globalMean) ** 2, 0) / (n - 1);
+    const globalStd = Math.sqrt(globalVariance);
+    const anomalies = [];
+    for (let i = window; i < n; i++) {
+        const z = zScore(values, i, window);
+        if (z === null)
+            continue;
+        const absZ = Math.abs(z);
+        if (absZ < threshold)
+            continue;
+        let anomalyType;
+        if (z > 0)
+            anomalyType = "spike";
+        else if (z < 0)
+            anomalyType = "drop";
+        else
+            anomalyType = "outlier";
+        let severity;
+        if (absZ >= 4)
+            severity = "critical";
+        else if (absZ >= 3)
+            severity = "high";
+        else if (absZ >= 2.5)
+            severity = "medium";
+        else
+            severity = "low";
+        anomalies.push({
+            index: i,
+            timestamp: opts.timestamps?.[i] ?? `index_${i}`,
+            value: values[i],
+            zScore: Math.round(z * 100) / 100,
+            anomalyType,
+            severity,
+            context: `Value ${z > 0 ? "above" : "below"} mean by ${absZ.toFixed(1)} std devs`,
+        });
+    }
+    anomalies.sort((a, b) => Math.abs(b.zScore) - Math.abs(a.zScore));
+    return {
+        anomalies,
+        totalPoints: n,
+        mean: Math.round(globalMean * 100) / 100,
+        stdDev: Math.round(globalStd * 100) / 100,
+        provenance: makeProvenance("anomaly_detector"),
+    };
+}
+export function correlateTimelines(opts) {
+    if (opts.test)
+        return MOCK_CORRELATIONS;
+    const windowDays = opts.windowDays ?? 14;
+    const minScore = opts.minScore ?? 50;
+    const correlations = [];
+    for (const source of opts.sourceEvents) {
+        const sourceDate = parseDate(source.date);
+        if (!sourceDate)
+            continue;
+        for (const target of opts.targetEvents) {
+            const targetDate = parseDate(target.date);
+            if (!targetDate)
+                continue;
+            const lag = daysBetween(sourceDate, targetDate);
+            if (Math.abs(lag) > windowDays)
+                continue;
+            let correlationType;
+            if (lag > 1)
+                correlationType = "precedes";
+            else if (lag < -1)
+                correlationType = "follows";
+            else
+                correlationType = "concurrent";
+            const timingScore = Math.max(0, 100 - Math.abs(lag) * 7);
+            const typeBoost = (source.type === "insider_trade" && target.type === "announcement") ? 20 : 0;
+            const score = Math.min(100, timingScore + typeBoost);
+            if (score < minScore)
+                continue;
+            correlations.push({
+                sourceEvent: source,
+                targetEvent: target,
+                lagDays: lag,
+                correlationScore: score,
+                correlationType,
+                evidence: `${source.type} "${source.description}" ${correlationType} ${target.type} "${target.description}" by ${Math.abs(lag)} days`,
+            });
+        }
+    }
+    correlations.sort((a, b) => b.correlationScore - a.correlationScore);
+    const avgLag = correlations.length > 0
+        ? correlations.reduce((sum, c) => sum + Math.abs(c.lagDays), 0) / correlations.length
+        : 0;
+    return {
+        correlations,
+        totalSourceEvents: opts.sourceEvents.length,
+        totalTargetEvents: opts.targetEvents.length,
+        avgLag: Math.round(avgLag * 10) / 10,
+        provenance: makeProvenance("timeline_correlator"),
+    };
+}
+export function analyzeNetworkCentrality(opts) {
+    if (opts.test)
+        return MOCK_CENTRALITY;
+    const { nodes, edges } = opts.graph;
+    const topN = opts.topN ?? 20;
+    const n = nodes.length;
+    if (n === 0)
+        return { nodes: [], totalNodes: 0, totalEdges: 0, density: 0, provenance: makeProvenance("network_centrality") };
+    const adj = new Map();
+    for (const node of nodes)
+        adj.set(node.id, new Map());
+    for (const edge of edges) {
+        const w = edge.weight ?? 1;
+        adj.get(edge.source)?.set(edge.target, w);
+        adj.get(edge.target)?.set(edge.source, w);
+    }
+    const maxDegree = Math.max(1, n - 1);
+    const nodeIds = nodes.map((n) => n.id);
+    const nodeLabels = new Map(nodes.map((n) => [n.id, n.label ?? n.id]));
+    const degreeCentrality = new Map();
+    for (const [id, neighbors] of adj) {
+        degreeCentrality.set(id, neighbors.size / maxDegree);
+    }
+    const dist = new Map();
+    const paths = new Map();
+    for (const source of nodeIds) {
+        const d = new Map();
+        const p = new Map();
+        const visited = new Set();
+        const queue = [[source, 0]];
+        d.set(source, 0);
+        p.set(source, 1);
+        while (queue.length > 0) {
+            queue.sort((a, b) => a[1] - b[1]);
+            const [u, du] = queue.shift();
+            if (visited.has(u))
+                continue;
+            visited.add(u);
+            for (const [v, w] of adj.get(u) ?? []) {
+                const alt = du + w;
+                if (!d.has(v) || alt < d.get(v)) {
+                    d.set(v, alt);
+                    p.set(v, p.get(u) ?? 1);
+                    queue.push([v, alt]);
+                }
+                else if (alt === d.get(v)) {
+                    p.set(v, (p.get(v) ?? 0) + (p.get(u) ?? 1));
+                }
+            }
+        }
+        dist.set(source, d);
+        paths.set(source, p);
+    }
+    const betweenness = new Map();
+    for (const id of nodeIds)
+        betweenness.set(id, 0);
+    for (const s of nodeIds) {
+        for (const t of nodeIds) {
+            if (s === t)
+                continue;
+            const totalPaths = paths.get(s)?.get(t) ?? 0;
+            if (totalPaths === 0)
+                continue;
+            for (const v of nodeIds) {
+                if (v === s || v === t)
+                    continue;
+                const sv = dist.get(s)?.get(v);
+                const vt = dist.get(v)?.get(t);
+                const st = dist.get(s)?.get(t);
+                if (sv === undefined || vt === undefined || st === undefined)
+                    continue;
+                if (sv + vt === st) {
+                    const pathsThrough = (paths.get(s)?.get(v) ?? 0) * (paths.get(v)?.get(t) ?? 0);
+                    betweenness.set(v, (betweenness.get(v) ?? 0) + pathsThrough / totalPaths);
+                }
+            }
+        }
+    }
+    const normFactor = n > 2 ? (n - 1) * (n - 2) : 1;
+    for (const [id, val] of betweenness)
+        betweenness.set(id, val / normFactor);
+    const closeness = new Map();
+    for (const id of nodeIds) {
+        const distances = dist.get(id);
+        if (!distances) {
+            closeness.set(id, 0);
+            continue;
+        }
+        const totalDist = [...distances.values()].reduce((a, b) => a + b, 0);
+        closeness.set(id, totalDist > 0 ? (distances.size - 1) / totalDist : 0);
+    }
+    const pageRank = new Map();
+    const damping = 0.85;
+    for (const id of nodeIds)
+        pageRank.set(id, 1 / n);
+    for (let iter = 0; iter < 20; iter++) {
+        const newRank = new Map();
+        for (const id of nodeIds)
+            newRank.set(id, (1 - damping) / n);
+        for (const id of nodeIds) {
+            const neighbors = adj.get(id);
+            if (!neighbors || neighbors.size === 0)
+                continue;
+            const share = (pageRank.get(id) ?? 0) / neighbors.size;
+            for (const neighbor of neighbors.keys()) {
+                newRank.set(neighbor, (newRank.get(neighbor) ?? 0) + damping * share);
+            }
+        }
+        for (const [id, val] of newRank)
+            pageRank.set(id, val);
+    }
+    const result = nodeIds.map((id) => ({
+        nodeId: id,
+        label: nodeLabels.get(id) ?? id,
+        degreeCentrality: Math.round((degreeCentrality.get(id) ?? 0) * 1000) / 1000,
+        betweennessCentrality: Math.round((betweenness.get(id) ?? 0) * 1000) / 1000,
+        closenessCentrality: Math.round((closeness.get(id) ?? 0) * 1000) / 1000,
+        pageRank: Math.round((pageRank.get(id) ?? 0) * 10000) / 10000,
+        clusterCoefficient: 0,
+    }));
+    result.sort((a, b) => b.pageRank - a.pageRank);
+    const density = n > 1 ? (2 * edges.length) / (n * (n - 1)) : 0;
+    return {
+        nodes: result.slice(0, topN),
+        totalNodes: n,
+        totalEdges: edges.length,
+        density: Math.round(density * 1000) / 1000,
+        provenance: makeProvenance("network_centrality"),
+    };
+}
+// ── prediction_market_arbitrage ──────────────────────────────────
+export function detectArbitrage(opts) {
+    if (opts.test)
+        return MOCK_ARBITRAGE;
+    const minSpread = opts.minSpread ?? 3.0;
+    const byQuestion = new Map();
+    for (const m of opts.markets) {
+        const key = m.question.toLowerCase().trim();
+        const group = byQuestion.get(key) ?? [];
+        group.push(m);
+        byQuestion.set(key, group);
+    }
+    const opportunities = [];
+    for (const [, group] of byQuestion) {
+        if (group.length < 2)
+            continue;
+        for (let i = 0; i < group.length; i++) {
+            for (let j = i + 1; j < group.length; j++) {
+                const a = group[i], b = group[j];
+                const spread = Math.abs(a.yesPrice - b.yesPrice) * 100;
+                if (spread >= minSpread) {
+                    const buyFrom = a.yesPrice < b.yesPrice ? a : b;
+                    const sellTo = a.yesPrice < b.yesPrice ? b : a;
+                    const profit = (sellTo.yesPrice - buyFrom.yesPrice) * 1000;
+                    const factors = [["price_divergence", Math.min(spread * 5, 50)]];
+                    if ((buyFrom.liquidity ?? 0) > 10000 && (sellTo.liquidity ?? 0) > 10000) {
+                        factors.push(["sufficient_liquidity", 30]);
+                    }
+                    if (spread > 10)
+                        factors.push(["large_spread", 20]);
+                    opportunities.push({
+                        question: group[0].question,
+                        platforms: group.map((m) => ({ platform: m.platform, yesPrice: m.yesPrice, noPrice: m.noPrice })),
+                        spreadPct: Math.round(spread * 100) / 100,
+                        estimatedProfit: Math.round(profit * 100) / 100,
+                        risk: spread > 15 ? "high" : spread > 8 ? "medium" : "low",
+                        confidence: computeConfidence(factors),
+                    });
+                }
+            }
+        }
+    }
+    opportunities.sort((a, b) => b.spreadPct - a.spreadPct);
+    return {
+        opportunities,
+        totalScanned: opts.markets.length,
+        provenance: makeProvenance("prediction_market_arbitrage"),
+    };
+}
+//# sourceMappingURL=advanced-analytics.js.map

package/dist/investigation-tools/advanced-analytics.js.map

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package/dist/investigation-tools/blockchain-scanner.d.ts

@@ -0,0 +1,83 @@
+/**
+ * blockchain-scanner.ts — Polygon, Ethereum, and blockchain transaction tools.
+ *
+ * Tools: polygonscan_wallet, etherscan_wallet, blockchain_tx_tracer
+ */
+import { type Provenance } from "./shared-crypto.js";
+export interface WalletTransaction {
+    hash: string;
+    blockNumber: number;
+    timestamp: string;
+    from: string;
+    to: string;
+    value: number;
+    tokenSymbol?: string;
+    tokenName?: string;
+    gasUsed: number;
+    gasPrice: number;
+    methodId: string;
+    isError: boolean;
+}
+export interface WalletInfo {
+    address: string;
+    balance: number;
+    balanceUsd?: number;
+    txCount: number;
+    label?: string;
+    ensName?: string;
+    firstSeen?: string;
+    lastSeen?: string;
+}
+export interface WalletScanResult {
+    wallet: WalletInfo;
+    transactions: WalletTransaction[];
+    tokenTransfers: WalletTransaction[];
+    provenance: Provenance;
+}
+export interface EnsResolution {
+    address: string;
+    ensName: string | null;
+    avatar?: string;
+    twitter?: string;
+    github?: string;
+    url?: string;
+}
+export interface TxTraceHop {
+    from: string;
+    to: string;
+    value: number;
+    token: string;
+    timestamp: string;
+    txHash: string;
+}
+export interface TxTraceResult {
+    origin: string;
+    hops: TxTraceHop[];
+    totalValue: number;
+    uniqueAddresses: string[];
+    depth: number;
+    provenance: Provenance;
+}
+export declare function scanPolygonWallet(opts: {
+    address: string;
+    apiKey?: string;
+    test?: boolean;
+}): Promise<WalletScanResult>;
+export interface EtherscanResult extends WalletScanResult {
+    ens?: EnsResolution;
+}
+export declare function scanEtherscanWallet(opts: {
+    address: string;
+    resolveEns?: boolean;
+    apiKey?: string;
+    test?: boolean;
+}): Promise<EtherscanResult>;
+export declare function traceTransactions(opts: {
+    address: string;
+    direction?: "outgoing" | "incoming" | "both";
+    maxDepth?: number;
+    chain?: string;
+    apiKey?: string;
+    test?: boolean;
+}): Promise<TxTraceResult>;
+//# sourceMappingURL=blockchain-scanner.d.ts.map

package/dist/investigation-tools/blockchain-scanner.d.ts.map

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package/dist/investigation-tools/blockchain-scanner.js

@@ -0,0 +1,194 @@
+/**
+ * blockchain-scanner.ts — Polygon, Ethereum, and blockchain transaction tools.
+ *
+ * Tools: polygonscan_wallet, etherscan_wallet, blockchain_tx_tracer
+ */
+import { fetchJson } from "./shared.js";
+import { makeProvenance, isValidEvmAddress, normalizeAddress, weiToEth, } from "./shared-crypto.js";
+// ── Mock Data ────────────────────────────────────────────────────
+const MOCK_POLYGON_WALLET = {
+    wallet: {
+        address: "0xabc123def456789", balance: 12.5, txCount: 342,
+        label: "Polymarket Whale", firstSeen: "2024-03-15", lastSeen: "2026-02-20",
+    },
+    transactions: [
+        {
+            hash: "0xtx001", blockNumber: 52_000_000, timestamp: "2026-02-20T10:30:00Z",
+            from: "0xabc123def456789", to: "0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e",
+            value: 50000, gasUsed: 150000, gasPrice: 30, methodId: "0x", isError: false,
+        },
+    ],
+    tokenTransfers: [
+        {
+            hash: "0xtx002", blockNumber: 52_000_001, timestamp: "2026-02-20T10:31:00Z",
+            from: "0xabc123def456789", to: "0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e",
+            value: 50000, tokenSymbol: "USDC", tokenName: "USD Coin",
+            gasUsed: 120000, gasPrice: 30, methodId: "0xa9059cbb", isError: false,
+        },
+    ],
+    provenance: makeProvenance("polygonscan", "test://mock", ["test_mode"]),
+};
+const MOCK_ETH_WALLET = {
+    wallet: {
+        address: "0xabc123def456789", balance: 45.2, txCount: 1200,
+        label: "Known Trader", ensName: "whaletrader.eth",
+        firstSeen: "2021-06-10", lastSeen: "2026-02-20",
+    },
+    transactions: [],
+    tokenTransfers: [],
+    provenance: makeProvenance("etherscan", "test://mock", ["test_mode"]),
+};
+const MOCK_TX_TRACE = {
+    origin: "0xabc123",
+    hops: [
+        { from: "0xabc123", to: "0xdef456", value: 100000, token: "USDC", timestamp: "2026-02-20T10:00:00Z", txHash: "0xtx1" },
+        { from: "0xdef456", to: "0x789abc", value: 95000, token: "USDC", timestamp: "2026-02-20T10:05:00Z", txHash: "0xtx2" },
+        { from: "0x789abc", to: "0xpolymarket", value: 95000, token: "USDC", timestamp: "2026-02-20T10:10:00Z", txHash: "0xtx3" },
+    ],
+    totalValue: 100000,
+    uniqueAddresses: ["0xabc123", "0xdef456", "0x789abc", "0xpolymarket"],
+    depth: 3,
+    provenance: makeProvenance("blockchain_tx_tracer", "test://mock", ["test_mode"]),
+};
+// ── Helpers ──────────────────────────────────────────────────────
+async function scanExplorerApi(baseUrl, address, apiKey, chain) {
+    if (!isValidEvmAddress(address)) {
+        throw new Error(`Invalid EVM address: ${address}`);
+    }
+    const keyParam = apiKey ? `&apikey=${apiKey}` : "";
+    const balUrl = `${baseUrl}?module=account&action=balance&address=${address}&tag=latest${keyParam}`;
+    const txUrl = `${baseUrl}?module=account&action=txlist&address=${address}&startblock=0&endblock=99999999&sort=desc&page=1&offset=100${keyParam}`;
+    const tokenUrl = `${baseUrl}?module=account&action=tokentx&address=${address}&startblock=0&endblock=99999999&sort=desc&page=1&offset=100${keyParam}`;
+    const [balData, txData, tokenData] = await Promise.all([
+        fetchJson(balUrl, { delay: 0.3 }),
+        fetchJson(txUrl, { delay: 0.3 }),
+        fetchJson(tokenUrl, { delay: 0.3 }),
+    ]);
+    const balance = weiToEth(balData.result ?? "0");
+    const txList = Array.isArray(txData.result) ? txData.result : [];
+    const tokenList = Array.isArray(tokenData.result) ? tokenData.result : [];
+    const mapTx = (t, isToken = false) => ({
+        hash: String(t.hash ?? ""),
+        blockNumber: Number(t.blockNumber ?? 0),
+        timestamp: new Date(Number(t.timeStamp ?? 0) * 1000).toISOString(),
+        from: String(t.from ?? ""),
+        to: String(t.to ?? ""),
+        value: isToken ? Number(t.value ?? 0) / 10 ** Number(t.tokenDecimal ?? 18) : weiToEth(String(t.value ?? "0")),
+        tokenSymbol: isToken ? String(t.tokenSymbol ?? "") : undefined,
+        tokenName: isToken ? String(t.tokenName ?? "") : undefined,
+        gasUsed: Number(t.gasUsed ?? 0),
+        gasPrice: Number(t.gasPrice ?? 0),
+        methodId: String(t.methodId ?? t.input?.toString().slice(0, 10) ?? ""),
+        isError: t.isError === "1",
+    });
+    const firstTx = txList.length > 0 ? txList[txList.length - 1] : null;
+    const lastTx = txList.length > 0 ? txList[0] : null;
+    return {
+        wallet: {
+            address: normalizeAddress(address),
+            balance,
+            txCount: txList.length,
+            firstSeen: firstTx ? new Date(Number(firstTx.timeStamp ?? 0) * 1000).toISOString().slice(0, 10) : undefined,
+            lastSeen: lastTx ? new Date(Number(lastTx.timeStamp ?? 0) * 1000).toISOString().slice(0, 10) : undefined,
+        },
+        transactions: txList.map((t) => mapTx(t)),
+        tokenTransfers: tokenList.map((t) => mapTx(t, true)),
+        provenance: makeProvenance(chain, `${baseUrl}?address=${address}`),
+    };
+}
+// ── polygonscan_wallet ───────────────────────────────────────────
+export async function scanPolygonWallet(opts) {
+    if (opts.test)
+        return MOCK_POLYGON_WALLET;
+    const apiKey = opts.apiKey ?? process.env.POLYGONSCAN_API_KEY;
+    return scanExplorerApi("https://api.polygonscan.com/api", opts.address, apiKey, "polygonscan");
+}
+export async function scanEtherscanWallet(opts) {
+    if (opts.test)
+        return { ...MOCK_ETH_WALLET, ens: { address: MOCK_ETH_WALLET.wallet.address, ensName: "whaletrader.eth", twitter: "@whaletrader" } };
+    const apiKey = opts.apiKey ?? process.env.ETHERSCAN_API_KEY;
+    const result = await scanExplorerApi("https://api.etherscan.io/api", opts.address, apiKey, "etherscan");
+    let ens;
+    if (opts.resolveEns !== false) {
+        try {
+            const ensUrl = `https://api.ensideas.com/ens/resolve/${opts.address}`;
+            const ensData = await fetchJson(ensUrl, { delay: 0.3 });
+            if (ensData.name) {
+                ens = {
+                    address: opts.address,
+                    ensName: String(ensData.name),
+                    avatar: ensData.avatar ? String(ensData.avatar) : undefined,
+                    twitter: ensData.twitter ? String(ensData.twitter) : undefined,
+                    github: ensData.github ? String(ensData.github) : undefined,
+                };
+                result.wallet.ensName = ens.ensName ?? undefined;
+            }
+        }
+        catch {
+            // ENS resolution failure is non-fatal
+        }
+    }
+    return { ...result, ens };
+}
+// ── blockchain_tx_tracer ─────────────────────────────────────────
+export async function traceTransactions(opts) {
+    if (opts.test)
+        return MOCK_TX_TRACE;
+    const chain = opts.chain ?? "polygon";
+    const maxDepth = Math.min(opts.maxDepth ?? 3, 5);
+    const direction = opts.direction ?? "outgoing";
+    const baseUrl = chain === "ethereum"
+        ? "https://api.etherscan.io/api"
+        : "https://api.polygonscan.com/api";
+    const apiKey = opts.apiKey ?? (chain === "ethereum" ? process.env.ETHERSCAN_API_KEY : process.env.POLYGONSCAN_API_KEY);
+    const visited = new Set();
+    const hops = [];
+    const queue = [{ address: normalizeAddress(opts.address), depth: 0 }];
+    while (queue.length > 0 && hops.length < 200) {
+        const item = queue.shift();
+        if (item.depth >= maxDepth || visited.has(item.address))
+            continue;
+        visited.add(item.address);
+        const keyParam = apiKey ? `&apikey=${apiKey}` : "";
+        const txUrl = `${baseUrl}?module=account&action=tokentx&address=${item.address}&startblock=0&endblock=99999999&sort=desc&page=1&offset=50${keyParam}`;
+        try {
+            const data = await fetchJson(txUrl, { delay: 0.5 });
+            const txList = Array.isArray(data.result) ? data.result : [];
+            for (const tx of txList) {
+                const from = normalizeAddress(String(tx.from ?? ""));
+                const to = normalizeAddress(String(tx.to ?? ""));
+                const isRelevant = (direction === "outgoing" && from === item.address)
+                    || (direction === "incoming" && to === item.address)
+                    || direction === "both";
+                if (isRelevant) {
+                    const hop = {
+                        from, to,
+                        value: Number(tx.value ?? 0) / 10 ** Number(tx.tokenDecimal ?? 18),
+                        token: String(tx.tokenSymbol ?? "ETH"),
+                        timestamp: new Date(Number(tx.timeStamp ?? 0) * 1000).toISOString(),
+                        txHash: String(tx.hash ?? ""),
+                    };
+                    hops.push(hop);
+                    const nextAddr = direction === "outgoing" ? to : from;
+                    if (!visited.has(nextAddr)) {
+                        queue.push({ address: nextAddr, depth: item.depth + 1 });
+                    }
+                }
+            }
+        }
+        catch {
+            // Continue tracing on failure
+        }
+    }
+    const totalValue = hops.reduce((sum, h) => sum + h.value, 0);
+    const uniqueAddresses = [...visited];
+    return {
+        origin: normalizeAddress(opts.address),
+        hops,
+        totalValue,
+        uniqueAddresses,
+        depth: maxDepth,
+        provenance: makeProvenance("blockchain_tx_tracer", baseUrl),
+    };
+}
+//# sourceMappingURL=blockchain-scanner.js.map