openplanter 0.1.3 → 0.2.0

package/dist/investigation-tools/monitoring-tools.js

@@ -0,0 +1,214 @@
+/**
+ * monitoring-tools.ts — Real-time monitoring for whale alerts, dark pool activity,
+ * corporate filings, and real estate records.
+ *
+ * Tools: whale_alert_monitor, dark_pool_activity, corporate_filings_monitor, real_estate_records
+ */
+import { fetchJson } from "./shared.js";
+import { makeProvenance, scrapeHtml } from "./shared-crypto.js";
+// ── Mock Data ────────────────────────────────────────────────────
+const MOCK_WHALES = {
+    transactions: [
+        {
+            blockchain: "polygon", txHash: "0xwhale001",
+            timestamp: "2026-02-20T10:00:00Z",
+            from: { address: "0xabc123", label: "Unknown Wallet" },
+            to: { address: "0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e", label: "Polymarket CTF" },
+            amount: 500_000, amountUsd: 500_000, symbol: "USDC",
+            transactionType: "transfer",
+        },
+        {
+            blockchain: "ethereum", txHash: "0xwhale002",
+            timestamp: "2026-02-20T09:30:00Z",
+            from: { address: "0xbinance_hot", label: "Binance Hot Wallet" },
+            to: { address: "0xdef456", label: "Unknown Wallet" },
+            amount: 2500, amountUsd: 7_500_000, symbol: "ETH",
+            transactionType: "exchange_withdrawal",
+        },
+    ],
+    total: 2,
+    provenance: makeProvenance("whale_alert", "test://mock", ["test_mode"]),
+};
+const MOCK_DARK_POOL = {
+    trades: [
+        {
+            symbol: "TCOR", date: "2026-02-20", volume: 2_400_000, avgPrice: 44.50,
+            totalValue: 106_800_000, darkPoolPct: 42.5, exchange: "FINRA ATS",
+            shortVolume: 1_200_000, shortPct: 50.0,
+        },
+    ],
+    total: 1,
+    provenance: makeProvenance("finra_ats", "test://mock", ["test_mode"]),
+};
+const MOCK_FILINGS = {
+    alerts: [
+        {
+            company: "TechCorp Inc", ticker: "TCOR", filingType: "8-K",
+            filingDate: "2026-02-20", description: "Current report - Entry into a Material Definitive Agreement",
+            url: "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=TCOR&type=8-K",
+            significance: "urgent",
+        },
+    ],
+    total: 1,
+    provenance: makeProvenance("sec_edgar_rss", "test://mock", ["test_mode"]),
+};
+const MOCK_PROPERTY = {
+    records: [
+        {
+            address: "100 Park Avenue, New York, NY 10017",
+            ownerName: "SMITH FAMILY TRUST", ownerType: "Trust",
+            assessedValue: 4_200_000, salePrice: 3_800_000, saleDate: "2023-06-15",
+            propertyType: "Residential", county: "New York", state: "NY", parcellId: "M-12345-67",
+        },
+    ],
+    total: 1,
+    provenance: makeProvenance("property_records", "test://mock", ["test_mode"]),
+};
+// ── whale_alert_monitor ──────────────────────────────────────────
+export async function monitorWhaleAlerts(opts) {
+    if (opts.test)
+        return MOCK_WHALES;
+    const apiKey = opts.apiKey ?? process.env.WHALE_ALERT_API_KEY;
+    const minUsd = opts.minUsd ?? 500_000;
+    if (apiKey) {
+        const params = new URLSearchParams();
+        params.set("api_key", apiKey);
+        params.set("min_value", String(minUsd));
+        if (opts.blockchain)
+            params.set("blockchain", opts.blockchain);
+        if (opts.symbol)
+            params.set("currency", opts.symbol.toLowerCase());
+        params.set("limit", String(Math.min(opts.limit ?? 50, 100)));
+        const start = Math.floor(Date.now() / 1000) - 3600;
+        const url = `https://api.whale-alert.io/v1/transactions?${params}&start=${start}`;
+        const data = await fetchJson(url, { delay: 0.5 });
+        const transactions = (data.transactions ?? []).map((t) => ({
+            blockchain: String(t.blockchain ?? ""),
+            txHash: String(t.hash ?? ""),
+            timestamp: new Date(Number(t.timestamp ?? 0) * 1000).toISOString(),
+            from: { address: String(t.from?.address ?? ""), label: String(t.from?.owner ?? "Unknown") },
+            to: { address: String(t.to?.address ?? ""), label: String(t.to?.owner ?? "Unknown") },
+            amount: Number(t.amount ?? 0),
+            amountUsd: Number(t.amount_usd ?? 0),
+            symbol: String(t.symbol ?? "").toUpperCase(),
+            transactionType: String(t.transaction_type ?? "transfer"),
+        }));
+        return { transactions, total: transactions.length, provenance: makeProvenance("whale_alert_api", url) };
+    }
+    return { transactions: [], total: 0, provenance: makeProvenance("whale_alert", "", ["no_api_key"]) };
+}
+// ── dark_pool_activity ───────────────────────────────────────────
+export async function fetchDarkPoolActivity(opts) {
+    if (opts.test)
+        return MOCK_DARK_POOL;
+    const ticker = opts.ticker.toUpperCase();
+    try {
+        const url = `https://api.finra.org/data/group/otcMarket/name/weeklyShortInterest?filter=symbolCode=${ticker}&limit=20`;
+        const data = await fetchJson(url, { delay: 1.0 });
+        const trades = (data ?? []).map((r) => ({
+            symbol: ticker,
+            date: String(r.settlementDate ?? r.reportDate ?? ""),
+            volume: Number(r.totalVolume ?? r.shortVolume ?? 0),
+            avgPrice: 0,
+            totalValue: 0,
+            darkPoolPct: Number(r.darkPoolPct ?? 0),
+            exchange: "FINRA ATS",
+            shortVolume: Number(r.shortVolume ?? 0),
+            shortPct: Number(r.shortExemptVolume ?? 0),
+        }));
+        return { trades, total: trades.length, provenance: makeProvenance("finra_ats", url) };
+    }
+    catch {
+        try {
+            const chartExUrl = `https://chartexchange.com/symbol/nyse-${ticker.toLowerCase()}/short-volume/`;
+            const $ = await scrapeHtml(chartExUrl, { delay: 2.0 });
+            const trades = [];
+            $("table tbody tr").each((_, el) => {
+                const cells = $(el).find("td");
+                if (cells.length >= 5) {
+                    trades.push({
+                        symbol: ticker,
+                        date: $(cells[0]).text().trim(),
+                        volume: parseInt($(cells[2]).text().replace(/,/g, ""), 10) || 0,
+                        avgPrice: 0, totalValue: 0, darkPoolPct: 0, exchange: "FINRA ATS",
+                        shortVolume: parseInt($(cells[1]).text().replace(/,/g, ""), 10) || 0,
+                        shortPct: parseFloat($(cells[3]).text()) || 0,
+                    });
+                }
+            });
+            return { trades, total: trades.length, provenance: makeProvenance("chartexchange_scrape", chartExUrl) };
+        }
+        catch {
+            return { trades: [], total: 0, provenance: makeProvenance("dark_pool", "", ["fetch_failed"]) };
+        }
+    }
+}
+// ── corporate_filings_monitor ────────────────────────────────────
+export async function monitorCorporateFilings(opts) {
+    if (opts.test)
+        return MOCK_FILINGS;
+    const alerts = [];
+    const formTypes = opts.formTypes ?? ["8-K", "4", "SC 13D", "SC 13G"];
+    const significanceMap = {
+        "8-K": "urgent", "4": "notable", "SC 13D": "urgent", "SC 13G": "notable",
+        "10-K": "routine", "10-Q": "routine", "S-1": "urgent",
+    };
+    for (const ticker of opts.tickers) {
+        const url = `https://efts.sec.gov/LATEST/search-index?q=%22${encodeURIComponent(ticker)}%22&forms=${formTypes.join(",")}&dateRange=custom&startdt=${new Date(Date.now() - (opts.daysBack ?? 7) * 86400000).toISOString().slice(0, 10)}&enddt=${new Date().toISOString().slice(0, 10)}`;
+        try {
+            const data = await fetchJson(url, { delay: 0.5 });
+            const hits = (data.hits ?? { hits: [] });
+            for (const hit of (Array.isArray(hits.hits) ? hits.hits : []).slice(0, 10)) {
+                const source = (hit._source ?? {});
+                const formType = String(source.form_type ?? source.file_type ?? "");
+                alerts.push({
+                    company: String(source.display_names ?? source.entity_name ?? ""),
+                    ticker: ticker.toUpperCase(),
+                    filingType: formType,
+                    filingDate: String(source.file_date ?? ""),
+                    description: String(source.file_description ?? ""),
+                    url: `https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=${source.entity_id}`,
+                    significance: significanceMap[formType] ?? "routine",
+                });
+            }
+        }
+        catch {
+            // Continue to next ticker
+        }
+    }
+    return { alerts, total: alerts.length, provenance: makeProvenance("sec_edgar_rss", "https://efts.sec.gov/LATEST") };
+}
+// ── real_estate_records ──────────────────────────────────────────
+export async function searchPropertyRecords(opts) {
+    if (opts.test)
+        return MOCK_PROPERTY;
+    const query = opts.ownerName ?? opts.address ?? "";
+    if (!query)
+        throw new Error("Provide ownerName or address");
+    try {
+        const searchUrl = `https://www.google.com/search?q=${encodeURIComponent(`${query} property records ${opts.state ?? ""}`)}&num=10`;
+        const $ = await scrapeHtml(searchUrl, { delay: 2.0 });
+        const records = [];
+        $("div.g").each((i, el) => {
+            if (i >= 5)
+                return false;
+            const title = $(el).find("h3").text();
+            const snippet = $(el).find(".VwiC3b").text();
+            if (title.toLowerCase().includes("property") || snippet.toLowerCase().includes("property")) {
+                records.push({
+                    address: opts.address ?? "See source",
+                    ownerName: opts.ownerName ?? "See source",
+                    ownerType: "Unknown",
+                    assessedValue: 0, salePrice: null, saleDate: null,
+                    propertyType: "Unknown", county: "", state: opts.state ?? "",
+                    parcellId: "",
+                });
+            }
+        });
+        return { records, total: records.length, provenance: makeProvenance("property_records_scrape", searchUrl) };
+    }
+    catch {
+        return { records: [], total: 0, provenance: makeProvenance("property_records", "", ["scrape_failed"]) };
+    }
+}
+//# sourceMappingURL=monitoring-tools.js.map

package/dist/investigation-tools/monitoring-tools.js.map

@@ -0,0 +1 @@
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package/dist/investigation-tools/political-finance.d.ts

@@ -0,0 +1,114 @@
+/**
+ * political-finance.ts — Campaign finance, lobbying, and congressional disclosure tools.
+ *
+ * Tools: fec_contributions, opensecrets_lobbying, congress_disclosures, political_donation_tracker
+ */
+import { type Provenance } from "./shared-crypto.js";
+export interface FecContribution {
+    contributorName: string;
+    contributorCity: string;
+    contributorState: string;
+    contributorEmployer: string;
+    contributorOccupation: string;
+    committeeName: string;
+    candidateName: string;
+    amount: number;
+    date: string;
+    receiptType: string;
+    transactionId: string;
+}
+export interface FecResult {
+    contributions: FecContribution[];
+    total: number;
+    totalAmount: number;
+    provenance: Provenance;
+}
+export interface LobbyingRecord {
+    registrantName: string;
+    clientName: string;
+    amount: number;
+    year: number;
+    filingType: string;
+    issues: string[];
+    lobbyists: string[];
+    governmentEntities: string[];
+}
+export interface LobbyingResult {
+    records: LobbyingRecord[];
+    total: number;
+    totalSpent: number;
+    provenance: Provenance;
+}
+export interface CongressTrade {
+    memberName: string;
+    chamber: string;
+    party: string;
+    state: string;
+    ticker: string;
+    assetName: string;
+    transactionType: string;
+    transactionDate: string;
+    disclosureDate: string;
+    amountRange: string;
+    amountLow: number;
+    amountHigh: number;
+    owner: string;
+}
+export interface CongressResult {
+    trades: CongressTrade[];
+    total: number;
+    provenance: Provenance;
+}
+export interface PoliticalDonation {
+    donorName: string;
+    donorType: string;
+    recipientName: string;
+    recipientType: string;
+    amount: number;
+    currency: string;
+    date: string;
+    country: string;
+    source: string;
+}
+export interface DonationResult {
+    donations: PoliticalDonation[];
+    total: number;
+    totalAmount: number;
+    provenance: Provenance;
+}
+export declare function fetchFecContributions(opts: {
+    contributorName?: string;
+    employerName?: string;
+    committeeName?: string;
+    candidateId?: string;
+    minAmount?: number;
+    state?: string;
+    apiKey?: string;
+    limit?: number;
+    test?: boolean;
+}): Promise<FecResult>;
+export declare function fetchLobbyingRecords(opts: {
+    clientName?: string;
+    registrantName?: string;
+    issue?: string;
+    year?: number;
+    apiKey?: string;
+    test?: boolean;
+}): Promise<LobbyingResult>;
+export declare function fetchCongressDisclosures(opts: {
+    memberName?: string;
+    ticker?: string;
+    chamber?: string;
+    party?: string;
+    daysBack?: number;
+    test?: boolean;
+}): Promise<CongressResult>;
+export declare function trackPoliticalDonations(opts: {
+    donorName?: string;
+    recipientName?: string;
+    country?: string;
+    minAmount?: number;
+    apiKey?: string;
+    test?: boolean;
+}): Promise<DonationResult>;
+//# sourceMappingURL=political-finance.d.ts.map

package/dist/investigation-tools/political-finance.d.ts.map

@@ -0,0 +1 @@
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package/dist/investigation-tools/political-finance.js

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+/**
+ * political-finance.ts — Campaign finance, lobbying, and congressional disclosure tools.
+ *
+ * Tools: fec_contributions, opensecrets_lobbying, congress_disclosures, political_donation_tracker
+ */
+import { fetchJson } from "./shared.js";
+import { makeProvenance } from "./shared-crypto.js";
+// ── Mock Data ────────────────────────────────────────────────────
+const MOCK_FEC = {
+    contributions: [
+        {
+            contributorName: "SMITH, JOHN C", contributorCity: "NEW YORK", contributorState: "NY",
+            contributorEmployer: "TECHCORP INC", contributorOccupation: "CEO",
+            committeeName: "FRIENDS OF CANDIDATE X", candidateName: "CANDIDATE X",
+            amount: 5800, date: "2026-01-15", receiptType: "15", transactionId: "SA11AI.12345",
+        },
+    ],
+    total: 1, totalAmount: 5800,
+    provenance: makeProvenance("fec_api", "test://mock", ["test_mode"]),
+};
+const MOCK_LOBBYING = {
+    records: [
+        {
+            registrantName: "K Street Partners LLC", clientName: "TechCorp Inc",
+            amount: 2_400_000, year: 2025, filingType: "Q4",
+            issues: ["Cryptocurrency regulation", "Data privacy"],
+            lobbyists: ["Robert Johnson", "Sarah Williams"],
+            governmentEntities: ["Senate Banking Committee", "SEC"],
+        },
+    ],
+    total: 1, totalSpent: 2_400_000,
+    provenance: makeProvenance("opensecrets", "test://mock", ["test_mode"]),
+};
+const MOCK_CONGRESS = {
+    trades: [
+        {
+            memberName: "Rep. Jane Smith", chamber: "House", party: "D", state: "CA",
+            ticker: "TCOR", assetName: "TechCorp Inc Common Stock",
+            transactionType: "Purchase", transactionDate: "2026-01-20",
+            disclosureDate: "2026-02-05", amountRange: "$100,001-$250,000",
+            amountLow: 100001, amountHigh: 250000, owner: "Self",
+        },
+        {
+            memberName: "Sen. Bob Johnson", chamber: "Senate", party: "R", state: "TX",
+            ticker: "TCOR", assetName: "TechCorp Inc Common Stock",
+            transactionType: "Sale", transactionDate: "2026-02-01",
+            disclosureDate: "2026-02-15", amountRange: "$250,001-$500,000",
+            amountLow: 250001, amountHigh: 500000, owner: "Spouse",
+        },
+    ],
+    total: 2,
+    provenance: makeProvenance("congress_disclosures", "test://mock", ["test_mode"]),
+};
+const MOCK_DONATIONS = {
+    donations: [
+        {
+            donorName: "Crypto PAC", donorType: "PAC", recipientName: "Candidate X",
+            recipientType: "Federal Candidate", amount: 500000, currency: "USD",
+            date: "2026-01-10", country: "US", source: "FEC",
+        },
+    ],
+    total: 1, totalAmount: 500000,
+    provenance: makeProvenance("political_donation_tracker", "test://mock", ["test_mode"]),
+};
+// ── fec_contributions ────────────────────────────────────────────
+export async function fetchFecContributions(opts) {
+    if (opts.test)
+        return MOCK_FEC;
+    const apiKey = opts.apiKey ?? process.env.FEC_API_KEY;
+    if (!apiKey)
+        throw new Error("FEC_API_KEY required");
+    const params = new URLSearchParams();
+    params.set("api_key", apiKey);
+    params.set("per_page", String(Math.min(opts.limit ?? 50, 100)));
+    params.set("sort", "-contribution_receipt_date");
+    if (opts.contributorName)
+        params.set("contributor_name", opts.contributorName);
+    if (opts.employerName)
+        params.set("contributor_employer", opts.employerName);
+    if (opts.committeeName)
+        params.set("committee_name", opts.committeeName);
+    if (opts.candidateId)
+        params.set("candidate_id", opts.candidateId);
+    if (opts.minAmount)
+        params.set("min_amount", String(opts.minAmount));
+    if (opts.state)
+        params.set("contributor_state", opts.state);
+    const url = `https://api.open.fec.gov/v1/schedules/schedule_a/?${params}`;
+    const data = await fetchJson(url, { delay: 0.5 });
+    const contributions = (data.results ?? []).map((r) => ({
+        contributorName: String(r.contributor_name ?? ""),
+        contributorCity: String(r.contributor_city ?? ""),
+        contributorState: String(r.contributor_state ?? ""),
+        contributorEmployer: String(r.contributor_employer ?? ""),
+        contributorOccupation: String(r.contributor_occupation ?? ""),
+        committeeName: String(r.committee?.name ?? r.committee_name ?? ""),
+        candidateName: String(r.candidate_name ?? ""),
+        amount: Number(r.contribution_receipt_amount ?? 0),
+        date: String(r.contribution_receipt_date ?? ""),
+        receiptType: String(r.receipt_type ?? ""),
+        transactionId: String(r.transaction_id ?? r.sub_id ?? ""),
+    }));
+    const totalAmount = contributions.reduce((sum, c) => sum + c.amount, 0);
+    return { contributions, total: contributions.length, totalAmount, provenance: makeProvenance("fec_api", url) };
+}
+// ── opensecrets_lobbying ─────────────────────────────────────────
+export async function fetchLobbyingRecords(opts) {
+    if (opts.test)
+        return MOCK_LOBBYING;
+    const apiKey = opts.apiKey ?? process.env.OPENSECRETS_API_KEY;
+    if (!apiKey)
+        throw new Error("OPENSECRETS_API_KEY required");
+    const year = opts.year ?? new Date().getFullYear();
+    const url = `https://www.opensecrets.org/api/?method=lobbying&apikey=${apiKey}&output=json&year=${year}`;
+    const data = await fetchJson(url, { delay: 1.0 });
+    const records = (data.response?.lobbying ?? []).map((r) => ({
+        registrantName: String(r.registrant_name ?? r.registrant ?? ""),
+        clientName: String(r.client_name ?? r.client ?? ""),
+        amount: Number(r.amount ?? r.income ?? 0),
+        year: Number(r.year ?? year),
+        filingType: String(r.type ?? ""),
+        issues: typeof r.specific_issues === "string" ? r.specific_issues.split(";").map((s) => s.trim()) : [],
+        lobbyists: [],
+        governmentEntities: [],
+    }));
+    let filtered = records;
+    if (opts.clientName)
+        filtered = filtered.filter((r) => r.clientName.toLowerCase().includes(opts.clientName.toLowerCase()));
+    if (opts.registrantName)
+        filtered = filtered.filter((r) => r.registrantName.toLowerCase().includes(opts.registrantName.toLowerCase()));
+    const totalSpent = filtered.reduce((sum, r) => sum + r.amount, 0);
+    return { records: filtered, total: filtered.length, totalSpent, provenance: makeProvenance("opensecrets", url) };
+}
+// ── congress_disclosures ─────────────────────────────────────────
+export async function fetchCongressDisclosures(opts) {
+    if (opts.test)
+        return MOCK_CONGRESS;
+    const url = "https://house-stock-watcher-data.s3-us-west-2.amazonaws.com/data/all_transactions.json";
+    const data = await fetchJson(url, { delay: 0.5 });
+    const cutoffDate = new Date();
+    cutoffDate.setDate(cutoffDate.getDate() - (opts.daysBack ?? 90));
+    const cutoff = cutoffDate.toISOString().slice(0, 10);
+    const AMOUNT_RANGES = {
+        "$1,001 - $15,000": [1001, 15000],
+        "$15,001 - $50,000": [15001, 50000],
+        "$50,001 - $100,000": [50001, 100000],
+        "$100,001 - $250,000": [100001, 250000],
+        "$250,001 - $500,000": [250001, 500000],
+        "$500,001 - $1,000,000": [500001, 1000000],
+        "$1,000,001 - $5,000,000": [1000001, 5000000],
+        "Over $5,000,000": [5000001, 50000000],
+    };
+    let trades = (data ?? []).map((t) => {
+        const range = String(t.amount ?? "");
+        const [low, high] = AMOUNT_RANGES[range] ?? [0, 0];
+        return {
+            memberName: String(t.representative ?? ""),
+            chamber: String(t.chamber ?? opts.chamber ?? "House"),
+            party: String(t.party ?? ""),
+            state: String(t.state ?? t.district ?? ""),
+            ticker: String(t.ticker ?? ""),
+            assetName: String(t.asset_description ?? ""),
+            transactionType: String(t.type ?? t.transaction_type ?? ""),
+            transactionDate: String(t.transaction_date ?? ""),
+            disclosureDate: String(t.disclosure_date ?? ""),
+            amountRange: range,
+            amountLow: low,
+            amountHigh: high,
+            owner: String(t.owner ?? "Self"),
+        };
+    });
+    trades = trades.filter((t) => t.transactionDate >= cutoff);
+    if (opts.memberName)
+        trades = trades.filter((t) => t.memberName.toLowerCase().includes(opts.memberName.toLowerCase()));
+    if (opts.ticker)
+        trades = trades.filter((t) => t.ticker.toUpperCase() === opts.ticker.toUpperCase());
+    if (opts.party)
+        trades = trades.filter((t) => t.party === opts.party);
+    return { trades, total: trades.length, provenance: makeProvenance("house_stock_watcher", url) };
+}
+// ── political_donation_tracker ───────────────────────────────────
+export async function trackPoliticalDonations(opts) {
+    if (opts.test)
+        return MOCK_DONATIONS;
+    const fecResult = await fetchFecContributions({
+        contributorName: opts.donorName,
+        committeeName: opts.recipientName,
+        minAmount: opts.minAmount,
+        apiKey: opts.apiKey,
+    });
+    const donations = fecResult.contributions.map((c) => ({
+        donorName: c.contributorName,
+        donorType: c.contributorOccupation.toLowerCase().includes("pac") ? "PAC" : "Individual",
+        recipientName: c.candidateName || c.committeeName,
+        recipientType: c.candidateName ? "Federal Candidate" : "Committee",
+        amount: c.amount,
+        currency: "USD",
+        date: c.date,
+        country: opts.country ?? "US",
+        source: "FEC",
+    }));
+    const totalAmount = donations.reduce((sum, d) => sum + d.amount, 0);
+    return { donations, total: donations.length, totalAmount, provenance: fecResult.provenance };
+}
+//# sourceMappingURL=political-finance.js.map

package/dist/investigation-tools/political-finance.js.map

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