solana-privacy-scanner-core 0.1.2 → 0.1.4

package/dist/index.cjs

@@ -276,23 +276,32 @@ var RPCClient = class {
 async function collectWalletData(client, address, options = {}) {
   const maxSignatures = options.maxSignatures ?? 100;
   const includeTokenAccounts = options.includeTokenAccounts ?? true;
-  const signatures = await client.getSignaturesForAddress(address, {
-    limit: maxSignatures
-  });
+  let signatures = [];
+  try {
+    signatures = await client.getSignaturesForAddress(address, {
+      limit: maxSignatures
+    });
+  } catch (error) {
+    console.warn(`Failed to fetch signatures for ${address}:`, error);
+  }
   const transactions = [];
   const BATCH_SIZE = 10;
   for (let i = 0; i < signatures.length; i += BATCH_SIZE) {
     const batch = signatures.slice(i, i + BATCH_SIZE);
     const batchSignatures = batch.map((sig) => sig.signature);
-    const txs = await client.getTransactions(batchSignatures, {
-      maxSupportedTransactionVersion: 0
-    });
-    for (let j = 0; j < batch.length; j++) {
-      transactions.push({
-        signature: batch[j].signature,
-        transaction: txs[j],
-        blockTime: batch[j].blockTime
+    try {
+      const txs = await client.getTransactions(batchSignatures, {
+        maxSupportedTransactionVersion: 0
       });
+      for (let j = 0; j < batch.length; j++) {
+        transactions.push({
+          signature: batch[j].signature,
+          transaction: txs[j],
+          blockTime: batch[j].blockTime
+        });
+      }
+    } catch (error) {
+      console.warn(`Failed to fetch transaction batch for ${address}:`, error);
     }
   }
   let tokenAccounts = [];
@@ -312,9 +321,14 @@ async function collectWalletData(client, address, options = {}) {
   };
 }
 async function collectTransactionData(client, signature) {
-  const transaction = await client.getTransaction(signature, {
-    maxSupportedTransactionVersion: 0
-  });
+  let transaction = null;
+  try {
+    transaction = await client.getTransaction(signature, {
+      maxSupportedTransactionVersion: 0
+    });
+  } catch (error) {
+    console.warn(`Failed to fetch transaction ${signature}:`, error);
+  }
   return {
     signature,
     transaction,
@@ -585,7 +599,8 @@ function calculateTimeRange(transactions) {
 function normalizeWalletData(rawData, labelProvider) {
   const allTransfers = [];
   const allInstructions = [];
-  for (const rawTx of rawData.transactions) {
+  const transactions = rawData.transactions || [];
+  for (const rawTx of transactions) {
     if (!rawTx.transaction) continue;
     try {
       const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);
@@ -600,7 +615,7 @@ function normalizeWalletData(rawData, labelProvider) {
   }
   const counterparties = extractCounterparties(allTransfers, rawData.address);
   const labels = labelProvider ? labelProvider.lookupMany(Array.from(counterparties)) : /* @__PURE__ */ new Map();
-  const timeRange = calculateTimeRange(rawData.transactions);
+  const timeRange = calculateTimeRange(transactions);
   const tokenAccounts = rawData.tokenAccounts.map((ta) => {
     try {
       return {
@@ -621,7 +636,7 @@ function normalizeWalletData(rawData, labelProvider) {
     labels: /* @__PURE__ */ new Map(),
     tokenAccounts,
     timeRange,
-    transactionCount: rawData.transactions.length
+    transactionCount: transactions.length
   };
 }
 function normalizeTransactionData(rawData, labelProvider) {
@@ -655,17 +670,18 @@ function normalizeTransactionData(rawData, labelProvider) {
     labels: /* @__PURE__ */ new Map(),
     tokenAccounts: [],
     timeRange: {
-      earliest: rawData.blockTime,
-      latest: rawData.blockTime
+      earliest: rawData.transaction ? rawData.blockTime : null,
+      latest: rawData.transaction ? rawData.blockTime : null
     },
-    transactionCount: 1
+    transactionCount: rawData.transaction ? 1 : 0
   };
 }
 function normalizeProgramData(rawData, labelProvider) {
   const allTransfers = [];
   const allInstructions = [];
   const counterparties = /* @__PURE__ */ new Set();
-  for (const rawTx of rawData.relatedTransactions) {
+  const transactions = rawData.relatedTransactions || [];
+  for (const rawTx of transactions) {
     if (!rawTx.transaction) continue;
     try {
       const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);
@@ -685,7 +701,7 @@ function normalizeProgramData(rawData, labelProvider) {
       continue;
     }
   }
-  const timeRange = calculateTimeRange(rawData.relatedTransactions);
+  const timeRange = calculateTimeRange(transactions);
   const labels = labelProvider ? labelProvider.lookupMany(Array.from(counterparties)) : /* @__PURE__ */ new Map();
   return {
     target: rawData.programId,
@@ -696,7 +712,7 @@ function normalizeProgramData(rawData, labelProvider) {
     labels: /* @__PURE__ */ new Map(),
     tokenAccounts: [],
     timeRange,
-    transactionCount: rawData.relatedTransactions.length
+    transactionCount: transactions.length
   };
 }
 

package/dist/index.cjs.map

@@ -1,7 +1,7 @@
 {
   "version": 3,
   "sources": ["../src/index.ts", "../src/rpc/client.ts", "../src/collectors/index.ts", "../src/normalizer/index.ts", "../src/heuristics/counterparty-reuse.ts", "../src/heuristics/amount-reuse.ts", "../src/heuristics/timing-patterns.ts", "../src/heuristics/known-entity.ts", "../src/heuristics/balance-traceability.ts", "../src/scanner/index.ts", "../src/labels/provider.ts"],
-  "sourcesContent": ["// Export all types\nexport * from './types/index.js';\n\n// Export RPC client\nexport * from './rpc/index.js';\n\n// Export data collectors\nexport * from './collectors/index.js';\n\n// Export normalizer\nexport * from './normalizer/index.js';\n\n// Export heuristics\nexport * from './heuristics/index.js';\n\n// Export scanner (report generation)\nexport * from './scanner/index.js';\n\n// Export label provider\nexport * from './labels/index.js';\n\n// Export version\nexport const VERSION = '0.1.0';\n", "import { Connection, ConnectionConfig } from '@solana/web3.js';\n\n/**\n * Configuration for the RPC client\n */\nexport interface RPCClientConfig {\n  /**\n   * RPC endpoint URL (Helius, QuickNode, or any Solana-compatible RPC)\n   */\n  rpcUrl: string;\n\n  /**\n   * Maximum number of retries for failed requests\n   * @default 3\n   */\n  maxRetries?: number;\n\n  /**\n   * Initial delay for exponential backoff (ms)\n   * @default 1000\n   */\n  retryDelay?: number;\n\n  /**\n   * Request timeout in milliseconds\n   * @default 30000\n   */\n  timeout?: number;\n\n  /**\n   * Maximum number of concurrent requests\n   * @default 10\n   */\n  maxConcurrency?: number;\n\n  /**\n   * Enable debug logging\n   * @default false\n   */\n  debug?: boolean;\n}\n\n/**\n * Rate limiter to control concurrent requests\n */\nclass RateLimiter {\n  private activeRequests = 0;\n  private queue: Array<() => void> = [];\n\n  constructor(private maxConcurrency: number) {}\n\n  async acquire(): Promise<void> {\n    if (this.activeRequests < this.maxConcurrency) {\n      this.activeRequests++;\n      return;\n    }\n\n    return new Promise((resolve) => {\n      this.queue.push(() => {\n        this.activeRequests++;\n        resolve();\n      });\n    });\n  }\n\n  release(): void {\n    this.activeRequests--;\n    const next = this.queue.shift();\n    if (next) {\n      next();\n    }\n  }\n\n  getActiveCount(): number {\n    return this.activeRequests;\n  }\n\n  getQueueLength(): number {\n    return this.queue.length;\n  }\n}\n\n/**\n * Sleep utility for retry delays\n */\nfunction sleep(ms: number): Promise<void> {\n  return new Promise((resolve) => setTimeout(resolve, ms));\n}\n\n/**\n * RPC client wrapper with rate limiting and retry logic\n * \n * This class wraps the Solana Connection and provides:\n * - Automatic retries with exponential backoff\n * - Rate limiting for concurrent requests\n * - Centralized error handling\n * - No CLI or UI logic\n */\nexport class RPCClient {\n  private connection: Connection;\n  private config: Required<RPCClientConfig>;\n  private rateLimiter: RateLimiter;\n\n  constructor(configOrUrl: RPCClientConfig | string) {\n    // Handle both string URL and config object\n    const config: RPCClientConfig = typeof configOrUrl === 'string' \n      ? { rpcUrl: configOrUrl }\n      : configOrUrl;\n    \n    // Trim the RPC URL to handle trailing/leading whitespace\n    const rpcUrl = config.rpcUrl.trim();\n    \n    this.config = {\n      maxRetries: config.maxRetries ?? 3,\n      retryDelay: config.retryDelay ?? 1000,\n      timeout: config.timeout ?? 30000,\n      maxConcurrency: config.maxConcurrency ?? 10,\n      debug: config.debug ?? false,\n      rpcUrl,\n    };\n\n    const connectionConfig: ConnectionConfig = {\n      commitment: 'confirmed',\n      confirmTransactionInitialTimeout: this.config.timeout,\n    };\n\n    this.connection = new Connection(this.config.rpcUrl, connectionConfig);\n    this.rateLimiter = new RateLimiter(this.config.maxConcurrency);\n\n    if (this.config.debug) {\n      console.log(`[RPCClient] Initialized with URL: ${this.config.rpcUrl}`);\n      console.log(`[RPCClient] Max concurrency: ${this.config.maxConcurrency}`);\n      console.log(`[RPCClient] Max retries: ${this.config.maxRetries}`);\n    }\n  }\n\n  /**\n   * Execute an RPC call with retry logic and rate limiting\n   */\n  private async executeWithRetry<T>(\n    operation: () => Promise<T>,\n    operationName: string\n  ): Promise<T> {\n    await this.rateLimiter.acquire();\n\n    let lastError: Error | null = null;\n    \n    for (let attempt = 0; attempt <= this.config.maxRetries; attempt++) {\n      try {\n        if (this.config.debug && attempt > 0) {\n          console.log(`[RPCClient] Retry attempt ${attempt} for ${operationName}`);\n        }\n\n        const result = await operation();\n        this.rateLimiter.release();\n        return result;\n      } catch (error) {\n        lastError = error as Error;\n\n        if (this.config.debug) {\n          console.error(\n            `[RPCClient] Error in ${operationName} (attempt ${attempt + 1}/${this.config.maxRetries + 1}):`,\n            error\n          );\n        }\n\n        // Don't retry on last attempt\n        if (attempt < this.config.maxRetries) {\n          // Exponential backoff: delay * 2^attempt\n          const delay = this.config.retryDelay * Math.pow(2, attempt);\n          await sleep(delay);\n        }\n      }\n    }\n\n    this.rateLimiter.release();\n    throw new Error(\n      `RPC operation ${operationName} failed after ${this.config.maxRetries + 1} attempts: ${lastError?.message}`\n    );\n  }\n\n  /**\n   * Get the underlying Solana Connection\n   * Use this sparingly - prefer the wrapped methods for automatic retry/rate limiting\n   */\n  getConnection(): Connection {\n    return this.connection;\n  }\n\n  /**\n   * Get current rate limiter stats\n   */\n  getStats(): { activeRequests: number; queueLength: number } {\n    return {\n      activeRequests: this.rateLimiter.getActiveCount(),\n      queueLength: this.rateLimiter.getQueueLength(),\n    };\n  }\n\n  /**\n   * Get signatures for an address with retry and rate limiting\n   */\n  async getSignaturesForAddress(\n    address: string,\n    options?: {\n      limit?: number;\n      before?: string;\n      until?: string;\n    }\n  ) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getSignaturesForAddress(\n          new PublicKey(address),\n          options\n        );\n      },\n      `getSignaturesForAddress(${address})`\n    );\n  }\n\n  /**\n   * Get transaction details with retry and rate limiting\n   */\n  async getTransaction(signature: string, options?: { maxSupportedTransactionVersion?: number }) {\n    return this.executeWithRetry(\n      async () => {\n        return this.connection.getTransaction(signature, {\n          maxSupportedTransactionVersion: options?.maxSupportedTransactionVersion ?? 0,\n        });\n      },\n      `getTransaction(${signature})`\n    );\n  }\n\n  /**\n   * Get multiple transactions in parallel (respects rate limiting)\n   */\n  async getTransactions(signatures: string[], options?: { maxSupportedTransactionVersion?: number }): Promise<Array<any>> {\n    const promises = signatures.map((sig) => this.getTransaction(sig, options));\n    return Promise.all(promises);\n  }\n\n  /**\n   * Get token accounts by owner with retry and rate limiting\n   */\n  async getTokenAccountsByOwner(ownerAddress: string, mintAddress?: string) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        const owner = new PublicKey(ownerAddress);\n        \n        // SPL Token Program ID\n        const TOKEN_PROGRAM_ID = new PublicKey('TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA');\n        \n        if (mintAddress) {\n          const mint = new PublicKey(mintAddress);\n          return this.connection.getTokenAccountsByOwner(owner, { mint });\n        } else {\n          return this.connection.getTokenAccountsByOwner(owner, {\n            programId: TOKEN_PROGRAM_ID,\n          });\n        }\n      },\n      `getTokenAccountsByOwner(${ownerAddress})`\n    );\n  }\n\n  /**\n   * Get program accounts with retry and rate limiting\n   */\n  async getProgramAccounts(programId: string, config?: any) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getProgramAccounts(new PublicKey(programId), config);\n      },\n      `getProgramAccounts(${programId})`\n    );\n  }\n\n  /**\n   * Get account info with retry and rate limiting\n   */\n  async getAccountInfo(address: string) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getAccountInfo(new PublicKey(address));\n      },\n      `getAccountInfo(${address})`\n    );\n  }\n\n  /**\n   * Get multiple account infos in parallel (respects rate limiting)\n   */\n  async getMultipleAccountsInfo(addresses: string[]) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        const pubkeys = addresses.map((addr) => new PublicKey(addr));\n        return this.connection.getMultipleAccountsInfo(pubkeys);\n      },\n      `getMultipleAccountsInfo(${addresses.length} addresses)`\n    );\n  }\n\n  /**\n   * Check if the RPC connection is healthy\n   */\n  async healthCheck(): Promise<boolean> {\n    try {\n      const version = await this.executeWithRetry(\n        () => this.connection.getVersion(),\n        'healthCheck'\n      );\n      return !!version;\n    } catch {\n      return false;\n    }\n  }\n}\n", "import type { RPCClient } from '../rpc/client.js';\nimport type { \n  ConfirmedSignatureInfo,\n  ParsedTransactionWithMeta,\n  TokenAccountBalancePair,\n} from '@solana/web3.js';\n\n/**\n * Raw transaction data fetched from RPC\n */\nexport interface RawTransaction {\n  signature: string;\n  transaction: ParsedTransactionWithMeta | null;\n  blockTime: number | null;\n}\n\n/**\n * Raw wallet data collection result\n */\nexport interface RawWalletData {\n  address: string;\n  signatures: ConfirmedSignatureInfo[];\n  transactions: RawTransaction[];\n  tokenAccounts: TokenAccountBalancePair[];\n}\n\n/**\n * Raw transaction scan result\n */\nexport interface RawTransactionData {\n  signature: string;\n  transaction: ParsedTransactionWithMeta | null;\n  blockTime: number | null;\n}\n\n/**\n * Raw program data collection result\n */\nexport interface RawProgramData {\n  programId: string;\n  accounts: Array<{\n    pubkey: string;\n    account: any;\n  }>;\n  relatedTransactions: RawTransaction[];\n}\n\n/**\n * Options for wallet data collection\n */\nexport interface WalletCollectionOptions {\n  /**\n   * Maximum number of signatures to fetch\n   * @default 100\n   */\n  maxSignatures?: number;\n\n  /**\n   * Fetch token accounts\n   * @default true\n   */\n  includeTokenAccounts?: boolean;\n}\n\n/**\n * Options for program data collection\n */\nexport interface ProgramCollectionOptions {\n  /**\n   * Maximum number of accounts to fetch\n   * @default 100\n   */\n  maxAccounts?: number;\n\n  /**\n   * Maximum number of related transactions to fetch\n   * @default 50\n   */\n  maxTransactions?: number;\n}\n\n/**\n * Collects raw wallet data from Solana RPC\n */\nexport async function collectWalletData(\n  client: RPCClient,\n  address: string,\n  options: WalletCollectionOptions = {}\n): Promise<RawWalletData> {\n  const maxSignatures = options.maxSignatures ?? 100;\n  const includeTokenAccounts = options.includeTokenAccounts ?? true;\n\n  // Fetch recent signatures (bounded)\n  const signatures = await client.getSignaturesForAddress(address, {\n    limit: maxSignatures,\n  });\n\n  // Fetch transactions for all signatures\n  const transactions: RawTransaction[] = [];\n  \n  // Process in batches to avoid overwhelming the RPC\n  const BATCH_SIZE = 10;\n  for (let i = 0; i < signatures.length; i += BATCH_SIZE) {\n    const batch = signatures.slice(i, i + BATCH_SIZE);\n    const batchSignatures = batch.map((sig) => sig.signature);\n    \n    const txs = await client.getTransactions(batchSignatures, {\n      maxSupportedTransactionVersion: 0,\n    });\n\n    for (let j = 0; j < batch.length; j++) {\n      transactions.push({\n        signature: batch[j].signature,\n        transaction: txs[j] as ParsedTransactionWithMeta | null,\n        blockTime: batch[j].blockTime,\n      });\n    }\n  }\n\n  // Fetch token accounts\n  let tokenAccounts: TokenAccountBalancePair[] = [];\n  if (includeTokenAccounts) {\n    try {\n      const response = await client.getTokenAccountsByOwner(address);\n      tokenAccounts = response.value;\n    } catch (error) {\n      // Token accounts might not exist or query might fail - that's okay\n      console.warn(`Failed to fetch token accounts for ${address}:`, error);\n    }\n  }\n\n  return {\n    address,\n    signatures,\n    transactions,\n    tokenAccounts,\n  };\n}\n\n/**\n * Collects raw transaction data from Solana RPC\n */\nexport async function collectTransactionData(\n  client: RPCClient,\n  signature: string\n): Promise<RawTransactionData> {\n  // Fetch full transaction with metadata\n  const transaction = await client.getTransaction(signature, {\n    maxSupportedTransactionVersion: 0,\n  });\n\n  return {\n    signature,\n    transaction: transaction as ParsedTransactionWithMeta | null,\n    blockTime: transaction?.blockTime ?? null,\n  };\n}\n\n/**\n * Collects raw program data from Solana RPC\n */\nexport async function collectProgramData(\n  client: RPCClient,\n  programId: string,\n  options: ProgramCollectionOptions = {}\n): Promise<RawProgramData> {\n  const maxAccounts = options.maxAccounts ?? 100;\n  const maxTransactions = options.maxTransactions ?? 50;\n\n  // Fetch program accounts (limited)\n  let accounts: Array<{ pubkey: string; account: any }> = [];\n  try {\n    const response = await client.getProgramAccounts(programId, {\n      encoding: 'jsonParsed',\n      dataSlice: { offset: 0, length: 0 }, // Don't fetch full account data\n    });\n\n    accounts = response.slice(0, maxAccounts).map((acc) => ({\n      pubkey: acc.pubkey.toString(),\n      account: acc.account,\n    }));\n  } catch (error) {\n    console.warn(`Failed to fetch program accounts for ${programId}:`, error);\n  }\n\n  // Fetch recent signatures for the program\n  let signatures: ConfirmedSignatureInfo[] = [];\n  try {\n    signatures = await client.getSignaturesForAddress(programId, {\n      limit: maxTransactions,\n    });\n  } catch (error) {\n    console.warn(`Failed to fetch signatures for program ${programId}:`, error);\n  }\n\n  // Fetch transactions for those signatures\n  const relatedTransactions: RawTransaction[] = [];\n  const BATCH_SIZE = 10;\n  \n  for (let i = 0; i < Math.min(signatures.length, maxTransactions); i += BATCH_SIZE) {\n    const batch = signatures.slice(i, i + BATCH_SIZE);\n    const batchSignatures = batch.map((sig) => sig.signature);\n    \n    try {\n      const txs = await client.getTransactions(batchSignatures, {\n        maxSupportedTransactionVersion: 0,\n      });\n\n      for (let j = 0; j < batch.length; j++) {\n        relatedTransactions.push({\n          signature: batch[j].signature,\n          transaction: txs[j] as ParsedTransactionWithMeta | null,\n          blockTime: batch[j].blockTime,\n        });\n      }\n    } catch (error) {\n      console.warn(`Failed to fetch transaction batch for program ${programId}:`, error);\n    }\n  }\n\n  return {\n    programId,\n    accounts,\n    relatedTransactions,\n  };\n}\n", "import type {\n  Transfer,\n  NormalizedInstruction,\n  InstructionCategory,\n  ScanContext,\n  LabelProvider,\n} from '../types/index.js';\nimport type {\n  RawWalletData,\n  RawTransactionData,\n  RawProgramData,\n} from '../collectors/index.js';\nimport type { ParsedTransactionWithMeta, PartiallyDecodedInstruction, ParsedInstruction } from '@solana/web3.js';\n\n/**\n * Known program IDs for instruction categorization\n */\nconst PROGRAM_IDS = {\n  SYSTEM: '11111111111111111111111111111111',\n  TOKEN: 'TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA',\n  ASSOCIATED_TOKEN: 'ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL',\n  STAKE: 'Stake11111111111111111111111111111111111111',\n  VOTE: 'Vote111111111111111111111111111111111111111',\n  MEMO: 'MemoSq4gqABAXKb96qnH8TysNcWxMyWCqXgDLGmfcHr',\n  MEMO_V1: 'Memo1UhkJRfHyvLMcVucJwxXeuD728EqVDDwQDxFMNo',\n};\n\n/**\n * Extract SOL transfers from a parsed transaction\n */\nfunction extractSOLTransfers(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): Transfer[] {\n  const transfers: Transfer[] = [];\n\n  if (!tx.meta || !tx.transaction) {\n    return transfers;\n  }\n\n  const preBalances = tx.meta.preBalances;\n  const postBalances = tx.meta.postBalances;\n  const accountKeys = tx.transaction.message.accountKeys;\n\n  // Defensive checks\n  if (!accountKeys || !Array.isArray(accountKeys) || accountKeys.length === 0) {\n    return transfers;\n  }\n\n  if (!preBalances || !postBalances) {\n    return transfers;\n  }\n\n  // Compare pre and post balances to find transfers\n  for (let i = 0; i < accountKeys.length; i++) {\n    const pre = preBalances[i];\n    const post = postBalances[i];\n    \n    // Skip if balances are undefined\n    if (pre === undefined || post === undefined) {\n      continue;\n    }\n    \n    const diff = post - pre;\n\n    // Skip if no change or if it's fee-related (usually account 0)\n    if (diff === 0) continue;\n\n    const account = accountKeys[i];\n    if (!account) continue;\n    \n    const address = typeof account === 'string' ? account : account.pubkey?.toString();\n    if (!address) continue;\n\n    // If balance increased, this account received SOL\n    if (diff > 0) {\n      // Find who sent it (simple heuristic: first account with decreased balance)\n      for (let j = 0; j < accountKeys.length; j++) {\n        const preSender = preBalances[j];\n        const postSender = postBalances[j];\n        \n        if (preSender === undefined || postSender === undefined) {\n          continue;\n        }\n        \n        if (postSender < preSender) {\n          const sender = accountKeys[j];\n          if (!sender) continue;\n          \n          const senderAddress = typeof sender === 'string' ? sender : sender.pubkey?.toString();\n          if (!senderAddress) continue;\n          \n          transfers.push({\n            from: senderAddress,\n            to: address,\n            amount: diff / 1e9, // Convert lamports to SOL\n            token: undefined,\n            signature,\n            blockTime: tx.blockTime,\n          });\n          break;\n        }\n      }\n    }\n  }\n\n  return transfers;\n}\n\n/**\n * Extract SPL token transfers from a parsed transaction\n */\nfunction extractSPLTransfers(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): Transfer[] {\n  const transfers: Transfer[] = [];\n\n  if (!tx.meta || !tx.meta.postTokenBalances || !tx.meta.preTokenBalances) {\n    return transfers;\n  }\n\n  const preTokenBalances = tx.meta.preTokenBalances;\n  const postTokenBalances = tx.meta.postTokenBalances;\n\n  // Create a map of account index to token balance changes\n  const balanceChanges = new Map<number, { mint: string; change: number; decimals: number }>();\n\n  // Calculate changes\n  for (const post of postTokenBalances) {\n    const pre = preTokenBalances.find(\n      (p) => p.accountIndex === post.accountIndex && p.mint === post.mint\n    );\n\n    const preAmount = pre?.uiTokenAmount.uiAmount ?? 0;\n    const postAmount = post.uiTokenAmount.uiAmount ?? 0;\n    const change = postAmount - preAmount;\n\n    if (change !== 0) {\n      balanceChanges.set(post.accountIndex, {\n        mint: post.mint,\n        change,\n        decimals: post.uiTokenAmount.decimals,\n      });\n    }\n  }\n\n  // Match senders and receivers\n  const accountKeys = tx.transaction.message.accountKeys;\n  \n  if (!accountKeys || !Array.isArray(accountKeys)) {\n    return transfers;\n  }\n  \n  balanceChanges.forEach((info, accountIndex) => {\n    if (accountIndex >= accountKeys.length) {\n      return; // Skip if index out of bounds\n    }\n    \n    const account = accountKeys[accountIndex];\n    if (!account) return;\n    \n    const address = typeof account === 'string' ? account : account.pubkey?.toString();\n    if (!address) return;\n\n    if (info.change > 0) {\n      // This account received tokens - find sender\n      balanceChanges.forEach((senderInfo, senderIndex) => {\n        if (\n          senderInfo.mint === info.mint &&\n          senderInfo.change < 0 &&\n          senderIndex !== accountIndex &&\n          senderIndex < accountKeys.length\n        ) {\n          const sender = accountKeys[senderIndex];\n          if (!sender) return;\n          \n          const senderAddress = typeof sender === 'string' ? sender : sender.pubkey?.toString();\n          if (!senderAddress) return;\n\n          transfers.push({\n            from: senderAddress,\n            to: address,\n            amount: info.change,\n            token: info.mint,\n            signature,\n            blockTime: tx.blockTime,\n          });\n        }\n      });\n    }\n  });\n\n  return transfers;\n}\n\n/**\n * Categorize an instruction based on program ID and instruction type\n */\nfunction categorizeInstruction(\n  instruction: ParsedInstruction | PartiallyDecodedInstruction\n): InstructionCategory {\n  const programId = instruction.programId.toString();\n\n  // System program instructions\n  if (programId === PROGRAM_IDS.SYSTEM) {\n    if ('parsed' in instruction && instruction.parsed.type) {\n      const type = instruction.parsed.type;\n      if (type === 'transfer' || type === 'transferWithSeed') {\n        return 'transfer';\n      }\n    }\n    return 'transfer';\n  }\n\n  // Token program instructions\n  if (programId === PROGRAM_IDS.TOKEN || programId === PROGRAM_IDS.ASSOCIATED_TOKEN) {\n    if ('parsed' in instruction && instruction.parsed.type) {\n      const type = instruction.parsed.type;\n      if (type === 'transfer' || type === 'transferChecked') {\n        return 'transfer';\n      }\n      return 'token_operation';\n    }\n    return 'token_operation';\n  }\n\n  // Stake program\n  if (programId === PROGRAM_IDS.STAKE) {\n    return 'stake';\n  }\n\n  // Vote program\n  if (programId === PROGRAM_IDS.VOTE) {\n    return 'vote';\n  }\n\n  // Check for common swap programs (simplified heuristic)\n  if (\n    programId.includes('Swap') ||\n    programId.includes('swap') ||\n    programId === 'JUP6LkbZbjS1jKKwapdHNy74zcZ3tLUZoi5QNyVTaV4' || // Jupiter\n    programId === 'whirLbMiicVdio4qvUfM5KAg6Ct8VwpYzGff3uctyCc' // Orca Whirlpool\n  ) {\n    return 'swap';\n  }\n\n  // Default to program interaction\n  return 'program_interaction';\n}\n\n/**\n * Extract normalized instructions from a transaction\n */\nfunction extractInstructions(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): NormalizedInstruction[] {\n  const instructions: NormalizedInstruction[] = [];\n\n  if (!tx.transaction || !tx.transaction.message) {\n    return instructions;\n  }\n\n  const message = tx.transaction.message;\n  const allInstructions = message.instructions;\n\n  // Defensive check\n  if (!allInstructions || !Array.isArray(allInstructions)) {\n    return instructions;\n  }\n\n  for (const instruction of allInstructions) {\n    // Defensive check for programId\n    if (!instruction || !instruction.programId) {\n      continue;\n    }\n    \n    const programId = instruction.programId.toString();\n    const category = categorizeInstruction(instruction);\n\n    let data: Record<string, unknown> | undefined;\n    if ('parsed' in instruction) {\n      data = instruction.parsed as Record<string, unknown>;\n    }\n\n    instructions.push({\n      programId,\n      category,\n      signature,\n      blockTime: tx.blockTime,\n      data,\n    });\n  }\n\n  return instructions;\n}\n\n/**\n * Extract unique counterparties from transfers\n */\nfunction extractCounterparties(transfers: Transfer[], targetAddress: string): Set<string> {\n  const counterparties = new Set<string>();\n\n  for (const transfer of transfers) {\n    // Add the other party in the transfer\n    if (transfer.from === targetAddress) {\n      counterparties.add(transfer.to);\n    } else if (transfer.to === targetAddress) {\n      counterparties.add(transfer.from);\n    }\n  }\n\n  return counterparties;\n}\n\n/**\n * Calculate time range from transactions\n */\nfunction calculateTimeRange(transactions: RawTransactionData[]): {\n  earliest: number | null;\n  latest: number | null;\n} {\n  let earliest: number | null = null;\n  let latest: number | null = null;\n\n  for (const tx of transactions) {\n    if (tx.blockTime) {\n      if (earliest === null || tx.blockTime < earliest) {\n        earliest = tx.blockTime;\n      }\n      if (latest === null || tx.blockTime > latest) {\n        latest = tx.blockTime;\n      }\n    }\n  }\n\n  return { earliest, latest };\n}\n\n/**\n * Normalize wallet data into a ScanContext\n */\nexport function normalizeWalletData(\n  rawData: RawWalletData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n\n  // Process each transaction\n  for (const rawTx of rawData.transactions) {\n    if (!rawTx.transaction) continue;\n\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);\n      const splTransfers = extractSPLTransfers(rawTx.transaction, rawTx.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawTx.transaction, rawTx.signature);\n      allInstructions.push(...instructions);\n    } catch (error) {\n      // Skip problematic transactions but continue processing\n      console.warn(`Failed to normalize transaction ${rawTx.signature}:`, error);\n      continue;\n    }\n  }\n\n  // Extract counterparties\n  const counterparties = extractCounterparties(allTransfers, rawData.address);\n\n  // Look up labels for counterparties if provider is available\n  const labels = labelProvider \n    ? labelProvider.lookupMany(Array.from(counterparties))\n    : new Map();\n\n  // Calculate time range\n  const timeRange = calculateTimeRange(rawData.transactions);\n\n  // Normalize token accounts\n  const tokenAccounts = rawData.tokenAccounts.map((ta) => {\n    try {\n      return {\n        mint: ta.account.data.parsed.info.mint,\n        address: ta.pubkey.toString(),\n        balance: ta.account.data.parsed.info.tokenAmount.uiAmount ?? 0,\n      };\n    } catch (error) {\n      // Skip malformed token accounts\n      return null;\n    }\n  }).filter((ta): ta is NonNullable<typeof ta> => ta !== null);\n\n  return {\n    target: rawData.address,\n    targetType: 'wallet',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts,\n    timeRange,\n    transactionCount: rawData.transactions.length,\n  };\n}\n\n/**\n * Normalize transaction data into a ScanContext\n */\nexport function normalizeTransactionData(\n  rawData: RawTransactionData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n  const counterparties = new Set<string>();\n\n  if (rawData.transaction) {\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawData.transaction, rawData.signature);\n      const splTransfers = extractSPLTransfers(rawData.transaction, rawData.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawData.transaction, rawData.signature);\n      allInstructions.push(...instructions);\n\n      // Extract all unique addresses involved\n      const accountKeys = rawData.transaction.transaction.message.accountKeys;\n      if (accountKeys && Array.isArray(accountKeys)) {\n        for (const key of accountKeys) {\n          const address = typeof key === 'string' ? key : key.pubkey.toString();\n          counterparties.add(address);\n        }\n      }\n    } catch (error) {\n      console.warn(`Failed to normalize transaction ${rawData.signature}:`, error);\n    }\n  }\n\n  return {\n    target: rawData.signature,\n    targetType: 'transaction',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts: [],\n    timeRange: {\n      earliest: rawData.blockTime,\n      latest: rawData.blockTime,\n    },\n    transactionCount: 1,\n  };\n}\n\n/**\n * Normalize program data into a ScanContext\n */\nexport function normalizeProgramData(\n  rawData: RawProgramData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n  const counterparties = new Set<string>();\n\n  // Process related transactions\n  for (const rawTx of rawData.relatedTransactions) {\n    if (!rawTx.transaction) continue;\n\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);\n      const splTransfers = extractSPLTransfers(rawTx.transaction, rawTx.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawTx.transaction, rawTx.signature);\n      allInstructions.push(...instructions);\n\n      // Extract counterparties\n      const accountKeys = rawTx.transaction.transaction.message.accountKeys;\n      if (accountKeys && Array.isArray(accountKeys)) {\n        for (const key of accountKeys) {\n          const address = typeof key === 'string' ? key : key.pubkey.toString();\n          counterparties.add(address);\n        }\n      }\n    } catch (error) {\n      console.warn(`Failed to normalize program transaction ${rawTx.signature}:`, error);\n      continue;\n    }\n  }\n\n  // Calculate time range\n  const timeRange = calculateTimeRange(rawData.relatedTransactions);\n\n  // Look up labels for counterparties\n  const labels = labelProvider\n    ? labelProvider.lookupMany(Array.from(counterparties))\n    : new Map();\n\n  return {\n    target: rawData.programId,\n    targetType: 'program',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts: [],\n    timeRange,\n    transactionCount: rawData.relatedTransactions.length,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if a wallet frequently interacts with the same counterparties\n * This can enable clustering and linking of addresses\n */\nexport function detectCounterpartyReuse(context: ScanContext): RiskSignal | null {\n  // Only applicable to wallet scans\n  if (context.targetType !== 'wallet') {\n    return null;\n  }\n\n  if (context.counterparties.size === 0 || context.transfers.length === 0) {\n    return null;\n  }\n\n  // Count interactions per counterparty\n  const interactionCounts = new Map<string, number>();\n  \n  for (const transfer of context.transfers) {\n    const counterparty = transfer.from === context.target ? transfer.to : transfer.from;\n    if (counterparty === context.target) continue;\n    \n    interactionCounts.set(counterparty, (interactionCounts.get(counterparty) || 0) + 1);\n  }\n\n  // Find counterparties with multiple interactions\n  const reusedCounterparties = Array.from(interactionCounts.entries())\n    .filter(([_, count]) => count >= 3)\n    .sort((a, b) => b[1] - a[1]);\n\n  if (reusedCounterparties.length === 0) {\n    return null;\n  }\n\n  // Calculate severity based on concentration\n  const totalInteractions = context.transfers.length;\n  const topCounterpartyInteractions = reusedCounterparties[0][1];\n  const concentration = topCounterpartyInteractions / totalInteractions;\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  if (concentration > 0.5 || reusedCounterparties.length >= 5) {\n    severity = 'HIGH';\n  } else if (concentration > 0.3 || reusedCounterparties.length >= 3) {\n    severity = 'MEDIUM';\n  }\n\n  const evidence: Evidence[] = reusedCounterparties.slice(0, 5).map(([addr, count]) => ({\n    type: 'address',\n    description: `${count} interactions with ${addr.slice(0, 8)}...${addr.slice(-8)}`,\n    data: { address: addr, interactionCount: count },\n  }));\n\n  return {\n    id: 'counterparty-reuse',\n    name: 'Counterparty Reuse',\n    severity,\n    reason: `Wallet repeatedly interacts with ${reusedCounterparties.length} address(es)`,\n    impact: 'Repeated interactions with the same addresses can be used to cluster wallets and build transaction graphs, enabling surveillance of your activity patterns.',\n    evidence,\n    mitigation: 'Use different wallets for different counterparties, or use privacy-preserving protocols that obscure transaction graphs.',\n    confidence: 0.9,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if the wallet sends or receives suspiciously similar amounts\n * Round numbers or repeated exact amounts can be used for fingerprinting\n */\nexport function detectAmountReuse(context: ScanContext): RiskSignal | null {\n  if (context.transfers.length < 3) {\n    return null;\n  }\n\n  // Group amounts (rounded to avoid floating point issues)\n  const amountCounts = new Map<string, number>();\n  const roundNumbers: number[] = [];\n\n  for (const transfer of context.transfers) {\n    // Check for round numbers (e.g., 1.0, 10.0, 100.0)\n    if (transfer.amount > 0 && Number.isInteger(transfer.amount) && transfer.amount >= 1) {\n      roundNumbers.push(transfer.amount);\n    }\n\n    // Count exact amount reuse\n    const amountKey = `${transfer.amount.toFixed(9)}-${transfer.token || 'SOL'}`;\n    amountCounts.set(amountKey, (amountCounts.get(amountKey) || 0) + 1);\n  }\n\n  // Find amounts used multiple times\n  const reusedAmounts = Array.from(amountCounts.entries())\n    .filter(([_, count]) => count >= 2)\n    .sort((a, b) => b[1] - a[1]);\n\n  const hasRoundNumbers = roundNumbers.length >= 2;\n  const hasReusedAmounts = reusedAmounts.length >= 2;\n\n  if (!hasRoundNumbers && !hasReusedAmounts) {\n    return null;\n  }\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  if ((hasRoundNumbers && roundNumbers.length >= 5) || reusedAmounts.length >= 5) {\n    severity = 'HIGH';\n  } else if ((hasRoundNumbers && roundNumbers.length >= 3) || reusedAmounts.length >= 3) {\n    severity = 'MEDIUM';\n  }\n\n  const evidence: Evidence[] = [];\n\n  if (hasRoundNumbers) {\n    evidence.push({\n      type: 'amount',\n      description: `${roundNumbers.length} round-number transfers detected`,\n      data: { roundNumbers: roundNumbers.slice(0, 5) },\n    });\n  }\n\n  if (hasReusedAmounts) {\n    const topReused = reusedAmounts.slice(0, 3);\n    for (const [amountKey, count] of topReused) {\n      const [amount, token] = amountKey.split('-');\n      evidence.push({\n        type: 'amount',\n        description: `Amount ${amount} ${token} used ${count} times`,\n        data: { amount: parseFloat(amount), token, count },\n      });\n    }\n  }\n\n  return {\n    id: 'amount-reuse',\n    name: 'Deterministic Amount Patterns',\n    severity,\n    reason: `Wallet uses ${hasRoundNumbers ? 'round numbers' : 'repeated amounts'} in transactions`,\n    impact: 'Using the same amounts repeatedly or sending round numbers creates fingerprints that can be used to link transactions and identify patterns in your activity.',\n    evidence,\n    mitigation: 'Vary transaction amounts slightly, avoid round numbers, and consider using privacy protocols that obscure amounts.',\n    confidence: hasRoundNumbers ? 0.85 : 0.75,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect transaction bursts and timing patterns\n * Concentrated activity creates temporal fingerprints\n */\nexport function detectTimingPatterns(context: ScanContext): RiskSignal | null {\n  if (!context.timeRange.earliest || !context.timeRange.latest) {\n    return null;\n  }\n\n  if (context.transactionCount < 3) {\n    return null;\n  }\n\n  // Calculate time span in hours\n  const timeSpanSeconds = context.timeRange.latest - context.timeRange.earliest;\n  const timeSpanHours = timeSpanSeconds / 3600;\n\n  if (timeSpanHours === 0) {\n    return null;\n  }\n\n  // Calculate transaction rate (txs per hour)\n  const txRate = context.transactionCount / timeSpanHours;\n\n  // Detect burst activity (high tx rate in short time)\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  let isBurst = false;\n\n  if (txRate > 10) {\n    severity = 'HIGH';\n    isBurst = true;\n  } else if (txRate > 5) {\n    severity = 'MEDIUM';\n    isBurst = true;\n  } else if (timeSpanHours < 1 && context.transactionCount >= 3) {\n    severity = 'MEDIUM';\n    isBurst = true;\n  }\n\n  if (!isBurst) {\n    return null;\n  }\n\n  const evidence: Evidence[] = [\n    {\n      type: 'timing',\n      description: `${context.transactionCount} transactions in ${timeSpanHours.toFixed(1)} hours`,\n      data: {\n        transactionCount: context.transactionCount,\n        timeSpanHours: timeSpanHours.toFixed(2),\n        transactionRate: txRate.toFixed(2),\n      },\n    },\n  ];\n\n  return {\n    id: 'timing-correlation',\n    name: 'Transaction Burst Pattern',\n    severity,\n    reason: `Concentrated activity: ${context.transactionCount} transactions in ${timeSpanHours.toFixed(1)} hours`,\n    impact: 'Concentrated transaction activity creates timing fingerprints that can be used to correlate your transactions and link them to specific events or behaviors.',\n    evidence,\n    mitigation: 'Spread transactions over longer time periods, use scheduled transactions, or batch operations to reduce timing correlation.',\n    confidence: 0.8,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect interactions with known entities (CEXs, bridges, etc.)\n * These entities can link on-chain and off-chain identities\n */\nexport function detectKnownEntityInteraction(context: ScanContext): RiskSignal | null {\n  if (context.labels.size === 0) {\n    return null;\n  }\n\n  const entityInteractions: Evidence[] = [];\n\n  for (const [address, label] of context.labels.entries()) {\n    // Count interactions with this entity\n    let interactionCount = 0;\n    const relatedTxs: string[] = [];\n\n    for (const transfer of context.transfers) {\n      if (transfer.from === address || transfer.to === address) {\n        interactionCount++;\n        if (relatedTxs.length < 3) {\n          relatedTxs.push(transfer.signature);\n        }\n      }\n    }\n\n    if (interactionCount > 0) {\n      entityInteractions.push({\n        type: 'label',\n        description: `${interactionCount} interaction(s) with ${label.name} (${label.type})`,\n        data: {\n          entityName: label.name,\n          entityType: label.type,\n          address,\n          interactionCount,\n          transactions: relatedTxs,\n        },\n        reference: address,\n      });\n    }\n  }\n\n  if (entityInteractions.length === 0) {\n    return null;\n  }\n\n  // Severity based on entity type and interaction count\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'MEDIUM';\n  \n  const hasExchangeInteraction = Array.from(context.labels.values())\n    .some(label => label.type === 'exchange');\n  \n  if (hasExchangeInteraction) {\n    severity = 'HIGH';\n  } else if (entityInteractions.length >= 3) {\n    severity = 'HIGH';\n  }\n\n  return {\n    id: 'known-entity-interaction',\n    name: 'Known Entity Interaction',\n    severity,\n    reason: `Wallet interacted with ${entityInteractions.length} known entit${entityInteractions.length === 1 ? 'y' : 'ies'}`,\n    impact: 'Interactions with centralized exchanges, bridges, or other known entities can link your on-chain address to your real-world identity through KYC data, IP addresses, and off-chain records.',\n    evidence: entityInteractions,\n    mitigation: 'Use privacy-preserving bridges, avoid direct CEX interactions from privacy-sensitive wallets, or use intermediate wallets to break the link.',\n    confidence: 0.95,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if wallet balances can be easily traced\n * Full balance transfers or predictable balance changes reduce privacy\n */\nexport function detectBalanceTraceability(context: ScanContext): RiskSignal | null {\n  if (context.targetType !== 'wallet' || context.transfers.length < 2) {\n    return null;\n  }\n\n  const fullBalanceTransfers: Evidence[] = [];\n  const suspiciousPatterns: string[] = [];\n\n  // Look for transfers that represent full balance movements\n  // (This is simplified - real implementation would need balance tracking)\n  \n  // Check for transfers where send and receive amounts match closely\n  const amountPairs = new Map<string, number>();\n  \n  for (const transfer of context.transfers) {\n    const amountKey = transfer.amount.toFixed(6);\n    amountPairs.set(amountKey, (amountPairs.get(amountKey) || 0) + 1);\n  }\n\n  // Find matching send/receive pairs\n  const matchingPairs = Array.from(amountPairs.entries())\n    .filter(([_, count]) => count >= 2);\n\n  if (matchingPairs.length >= 2) {\n    suspiciousPatterns.push('Multiple matching send/receive amounts detected');\n  }\n\n  // Check for sequential transfers of similar amounts\n  for (let i = 0; i < context.transfers.length - 1; i++) {\n    const current = context.transfers[i];\n    const next = context.transfers[i + 1];\n    \n    if (current.blockTime && next.blockTime) {\n      const timeDiff = Math.abs((next.blockTime - current.blockTime));\n      \n      // If similar amounts within 1 hour\n      if (timeDiff < 3600 && Math.abs(current.amount - next.amount) < current.amount * 0.1) {\n        suspiciousPatterns.push('Sequential transfers of similar amounts');\n        break;\n      }\n    }\n  }\n\n  if (suspiciousPatterns.length === 0 && matchingPairs.length === 0) {\n    return null;\n  }\n\n  const evidence: Evidence[] = [];\n\n  if (matchingPairs.length > 0) {\n    evidence.push({\n      type: 'pattern',\n      description: `${matchingPairs.length} matching send/receive amount pair(s)`,\n      data: { matchingPairs: matchingPairs.length },\n    });\n  }\n\n  for (const pattern of suspiciousPatterns) {\n    evidence.push({\n      type: 'pattern',\n      description: pattern,\n      data: {},\n    });\n  }\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'MEDIUM';\n  if (matchingPairs.length >= 3 || suspiciousPatterns.length >= 2) {\n    severity = 'HIGH';\n  }\n\n  return {\n    id: 'balance-traceability',\n    name: 'Balance Traceability',\n    severity,\n    reason: 'Wallet shows patterns that enable balance tracking',\n    impact: 'Traceable balance movements allow observers to follow funds through the blockchain, linking your transactions and revealing your financial activity.',\n    evidence,\n    mitigation: 'Split large transfers into multiple smaller ones, introduce timing delays, or use privacy protocols that obscure amounts.',\n    confidence: 0.7,\n  };\n}\n", "import type { ScanContext, RiskSignal, RiskLevel, PrivacyReport } from '../types/index.js';\nimport {\n  detectCounterpartyReuse,\n  detectAmountReuse,\n  detectTimingPatterns,\n  detectKnownEntityInteraction,\n  detectBalanceTraceability,\n} from '../heuristics/index.js';\n\n/**\n * Current report schema version\n */\nconst REPORT_VERSION = '1.0.0';\n\n/**\n * All available heuristic functions\n */\nconst HEURISTICS = [\n  detectCounterpartyReuse,\n  detectAmountReuse,\n  detectTimingPatterns,\n  detectKnownEntityInteraction,\n  detectBalanceTraceability,\n];\n\n/**\n * Calculate overall risk level from individual signals\n * Uses deterministic scoring based on severity and count\n */\nfunction calculateOverallRisk(signals: RiskSignal[]): RiskLevel {\n  if (signals.length === 0) {\n    return 'LOW';\n  }\n\n  // Count signals by severity\n  const highCount = signals.filter(s => s.severity === 'HIGH').length;\n  const mediumCount = signals.filter(s => s.severity === 'MEDIUM').length;\n  const lowCount = signals.filter(s => s.severity === 'LOW').length;\n\n  // Deterministic thresholds\n  if (highCount >= 2 || (highCount >= 1 && mediumCount >= 2)) {\n    return 'HIGH';\n  }\n\n  if (highCount >= 1 || mediumCount >= 2 || (mediumCount >= 1 && lowCount >= 2)) {\n    return 'MEDIUM';\n  }\n\n  return 'LOW';\n}\n\n/**\n * Generate general mitigation recommendations based on detected signals\n */\nfunction generateMitigations(signals: RiskSignal[]): string[] {\n  const mitigations = new Set<string>();\n\n  if (signals.length === 0) {\n    return ['Continue practicing good privacy hygiene to maintain low exposure.'];\n  }\n\n  // Add general recommendations\n  mitigations.add('Consider using multiple wallets to compartmentalize different activities.');\n  \n  // Check for specific signal types and add relevant mitigations\n  const signalIds = new Set(signals.map(s => s.id));\n\n  if (signalIds.has('known-entity-interaction')) {\n    mitigations.add('Avoid direct interactions between privacy-sensitive wallets and KYC services.');\n  }\n\n  if (signalIds.has('counterparty-reuse')) {\n    mitigations.add('Use different addresses for different counterparties or contexts.');\n  }\n\n  if (signalIds.has('timing-correlation') || signalIds.has('balance-traceability')) {\n    mitigations.add('Introduce timing delays and vary transaction patterns to reduce correlation.');\n  }\n\n  if (signalIds.has('amount-reuse')) {\n    mitigations.add('Vary transaction amounts to avoid creating fingerprints.');\n  }\n\n  // Always add this general advice\n  mitigations.add('Research and consider privacy-preserving protocols when available.');\n\n  return Array.from(mitigations);\n}\n\n/**\n * Evaluate all heuristics against a scan context\n */\nexport function evaluateHeuristics(context: ScanContext): RiskSignal[] {\n  const signals: RiskSignal[] = [];\n\n  for (const heuristic of HEURISTICS) {\n    try {\n      const signal = heuristic(context);\n      if (signal) {\n        signals.push(signal);\n      }\n    } catch (error) {\n      // Log but don't fail if a heuristic errors\n      console.warn(`Heuristic evaluation failed:`, error);\n    }\n  }\n\n  // Sort signals by severity (HIGH -> MEDIUM -> LOW) for deterministic ordering\n  signals.sort((a, b) => {\n    const severityOrder = { HIGH: 0, MEDIUM: 1, LOW: 2 };\n    return severityOrder[a.severity] - severityOrder[b.severity];\n  });\n\n  return signals;\n}\n\n/**\n * Generate a complete privacy report from a scan context\n */\nexport function generateReport(context: ScanContext): PrivacyReport {\n  // Evaluate all heuristics\n  const signals = evaluateHeuristics(context);\n\n  // Calculate overall risk\n  const overallRisk = calculateOverallRisk(signals);\n\n  // Count signals by severity\n  const highRiskSignals = signals.filter(s => s.severity === 'HIGH').length;\n  const mediumRiskSignals = signals.filter(s => s.severity === 'MEDIUM').length;\n  const lowRiskSignals = signals.filter(s => s.severity === 'LOW').length;\n\n  // Generate mitigations\n  const mitigations = generateMitigations(signals);\n\n  // Extract known entities from context\n  const knownEntities = Array.from(context.labels.values());\n\n  return {\n    version: REPORT_VERSION,\n    timestamp: Date.now(),\n    targetType: context.targetType,\n    target: context.target,\n    overallRisk,\n    signals,\n    summary: {\n      totalSignals: signals.length,\n      highRiskSignals,\n      mediumRiskSignals,\n      lowRiskSignals,\n      transactionsAnalyzed: context.transactionCount,\n    },\n    mitigations,\n    knownEntities,\n  };\n}\n", "import { readFileSync } from 'fs';\nimport { fileURLToPath } from 'url';\nimport { dirname, join } from 'path';\nimport type { Label, LabelProvider } from '../types/index.js';\n\nconst __filename = fileURLToPath(import.meta.url);\nconst __dirname = dirname(__filename);\n\n/**\n * Static JSON label provider\n * Loads labels from a curated JSON file\n */\nexport class StaticLabelProvider implements LabelProvider {\n  private labels: Map<string, Label>;\n\n  constructor(labelsPath?: string) {\n    this.labels = new Map();\n    this.loadLabels(labelsPath);\n  }\n\n  /**\n   * Load labels from JSON file\n   */\n  private loadLabels(customPath?: string): void {\n    try {\n      const path = customPath || join(__dirname, 'known-addresses.json');\n      const data = readFileSync(path, 'utf-8');\n      const parsed = JSON.parse(data);\n\n      if (!parsed.labels || !Array.isArray(parsed.labels)) {\n        console.warn('Invalid labels file format');\n        return;\n      }\n\n      for (const label of parsed.labels) {\n        if (label.address && label.name && label.type) {\n          this.labels.set(label.address, {\n            address: label.address,\n            name: label.name,\n            type: label.type,\n            description: label.description,\n            relatedAddresses: label.relatedAddresses,\n          });\n        }\n      }\n\n      console.debug(`Loaded ${this.labels.size} address labels`);\n    } catch (error) {\n      console.warn('Failed to load labels file:', error);\n    }\n  }\n\n  /**\n   * Look up a label for an address\n   */\n  lookup(address: string): Label | null {\n    return this.labels.get(address) || null;\n  }\n\n  /**\n   * Look up multiple addresses at once\n   */\n  lookupMany(addresses: string[]): Map<string, Label> {\n    const results = new Map<string, Label>();\n\n    for (const address of addresses) {\n      const label = this.lookup(address);\n      if (label) {\n        results.set(address, label);\n      }\n    }\n\n    return results;\n  }\n\n  /**\n   * Get all loaded labels\n   */\n  getAllLabels(): Label[] {\n    return Array.from(this.labels.values());\n  }\n\n  /**\n   * Get count of loaded labels\n   */\n  getCount(): number {\n    return this.labels.size;\n  }\n}\n\n/**\n * Create a default label provider instance\n */\nexport function createDefaultLabelProvider(): StaticLabelProvider {\n  return new StaticLabelProvider();\n}\n"],
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+  "sourcesContent": ["// Export all types\nexport * from './types/index.js';\n\n// Export RPC client\nexport * from './rpc/index.js';\n\n// Export data collectors\nexport * from './collectors/index.js';\n\n// Export normalizer\nexport * from './normalizer/index.js';\n\n// Export heuristics\nexport * from './heuristics/index.js';\n\n// Export scanner (report generation)\nexport * from './scanner/index.js';\n\n// Export label provider\nexport * from './labels/index.js';\n\n// Export version\nexport const VERSION = '0.1.0';\n", "import { Connection, ConnectionConfig } from '@solana/web3.js';\n\n/**\n * Configuration for the RPC client\n */\nexport interface RPCClientConfig {\n  /**\n   * RPC endpoint URL (Helius, QuickNode, or any Solana-compatible RPC)\n   */\n  rpcUrl: string;\n\n  /**\n   * Maximum number of retries for failed requests\n   * @default 3\n   */\n  maxRetries?: number;\n\n  /**\n   * Initial delay for exponential backoff (ms)\n   * @default 1000\n   */\n  retryDelay?: 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}\n\n  getQueueLength(): number {\n    return this.queue.length;\n  }\n}\n\n/**\n * Sleep utility for retry delays\n */\nfunction sleep(ms: number): Promise<void> {\n  return new Promise((resolve) => setTimeout(resolve, ms));\n}\n\n/**\n * RPC client wrapper with rate limiting and retry logic\n * \n * This class wraps the Solana Connection and provides:\n * - Automatic retries with exponential backoff\n * - Rate limiting for concurrent requests\n * - Centralized error handling\n * - No CLI or UI logic\n */\nexport class RPCClient {\n  private connection: Connection;\n  private config: Required<RPCClientConfig>;\n  private rateLimiter: RateLimiter;\n\n  constructor(configOrUrl: RPCClientConfig | string) {\n    // Handle both string URL and config object\n    const config: RPCClientConfig = typeof configOrUrl === 'string' \n      ? { rpcUrl: configOrUrl }\n      : configOrUrl;\n    \n    // Trim the RPC URL to handle trailing/leading whitespace\n    const rpcUrl = config.rpcUrl.trim();\n    \n    this.config = {\n      maxRetries: config.maxRetries ?? 3,\n      retryDelay: config.retryDelay ?? 1000,\n      timeout: config.timeout ?? 30000,\n      maxConcurrency: config.maxConcurrency ?? 10,\n      debug: config.debug ?? false,\n      rpcUrl,\n    };\n\n    const connectionConfig: ConnectionConfig = {\n      commitment: 'confirmed',\n      confirmTransactionInitialTimeout: this.config.timeout,\n    };\n\n    this.connection = new Connection(this.config.rpcUrl, connectionConfig);\n    this.rateLimiter = new RateLimiter(this.config.maxConcurrency);\n\n    if (this.config.debug) {\n      console.log(`[RPCClient] Initialized with URL: ${this.config.rpcUrl}`);\n      console.log(`[RPCClient] Max concurrency: ${this.config.maxConcurrency}`);\n      console.log(`[RPCClient] Max retries: ${this.config.maxRetries}`);\n    }\n  }\n\n  /**\n   * Execute an RPC call with retry logic and rate limiting\n   */\n  private async executeWithRetry<T>(\n    operation: () => Promise<T>,\n    operationName: string\n  ): Promise<T> {\n    await this.rateLimiter.acquire();\n\n    let lastError: Error | null = null;\n    \n    for (let attempt = 0; attempt <= this.config.maxRetries; attempt++) {\n      try {\n        if (this.config.debug && attempt > 0) {\n          console.log(`[RPCClient] Retry attempt ${attempt} for ${operationName}`);\n        }\n\n        const result = await operation();\n        this.rateLimiter.release();\n        return result;\n      } catch (error) {\n        lastError = error as Error;\n\n        if (this.config.debug) {\n          console.error(\n            `[RPCClient] Error in ${operationName} (attempt ${attempt + 1}/${this.config.maxRetries + 1}):`,\n            error\n          );\n        }\n\n        // Don't retry on last attempt\n        if (attempt < this.config.maxRetries) {\n          // Exponential backoff: delay * 2^attempt\n          const delay = this.config.retryDelay * Math.pow(2, attempt);\n          await sleep(delay);\n        }\n      }\n    }\n\n    this.rateLimiter.release();\n    throw new Error(\n      `RPC operation ${operationName} failed after ${this.config.maxRetries + 1} attempts: ${lastError?.message}`\n    );\n  }\n\n  /**\n   * Get the underlying Solana Connection\n   * Use this sparingly - prefer the wrapped methods for automatic retry/rate limiting\n   */\n  getConnection(): Connection {\n    return this.connection;\n  }\n\n  /**\n   * Get current rate limiter stats\n   */\n  getStats(): { activeRequests: number; queueLength: number } {\n    return {\n      activeRequests: this.rateLimiter.getActiveCount(),\n      queueLength: this.rateLimiter.getQueueLength(),\n    };\n  }\n\n  /**\n   * Get signatures for an address with retry and rate limiting\n   */\n  async getSignaturesForAddress(\n    address: string,\n    options?: {\n      limit?: number;\n      before?: string;\n      until?: string;\n    }\n  ) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getSignaturesForAddress(\n          new PublicKey(address),\n          options\n        );\n      },\n      `getSignaturesForAddress(${address})`\n    );\n  }\n\n  /**\n   * Get transaction details with retry and rate limiting\n   */\n  async getTransaction(signature: string, options?: { maxSupportedTransactionVersion?: number }) {\n    return this.executeWithRetry(\n      async () => {\n        return this.connection.getTransaction(signature, {\n          maxSupportedTransactionVersion: options?.maxSupportedTransactionVersion ?? 0,\n        });\n      },\n      `getTransaction(${signature})`\n    );\n  }\n\n  /**\n   * Get multiple transactions in parallel (respects rate limiting)\n   */\n  async getTransactions(signatures: string[], options?: { maxSupportedTransactionVersion?: number }): Promise<Array<any>> {\n    const promises = signatures.map((sig) => this.getTransaction(sig, options));\n    return Promise.all(promises);\n  }\n\n  /**\n   * Get token accounts by owner with retry and rate limiting\n   */\n  async getTokenAccountsByOwner(ownerAddress: string, mintAddress?: string) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        const owner = new PublicKey(ownerAddress);\n        \n        // SPL Token Program ID\n        const TOKEN_PROGRAM_ID = new PublicKey('TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA');\n        \n        if (mintAddress) {\n          const mint = new PublicKey(mintAddress);\n          return this.connection.getTokenAccountsByOwner(owner, { mint });\n        } else {\n          return this.connection.getTokenAccountsByOwner(owner, {\n            programId: TOKEN_PROGRAM_ID,\n          });\n        }\n      },\n      `getTokenAccountsByOwner(${ownerAddress})`\n    );\n  }\n\n  /**\n   * Get program accounts with retry and rate limiting\n   */\n  async getProgramAccounts(programId: string, config?: any) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getProgramAccounts(new PublicKey(programId), config);\n      },\n      `getProgramAccounts(${programId})`\n    );\n  }\n\n  /**\n   * Get account info with retry and rate limiting\n   */\n  async getAccountInfo(address: string) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getAccountInfo(new PublicKey(address));\n      },\n      `getAccountInfo(${address})`\n    );\n  }\n\n  /**\n   * Get multiple account infos in parallel (respects rate limiting)\n   */\n  async getMultipleAccountsInfo(addresses: string[]) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        const pubkeys = addresses.map((addr) => new PublicKey(addr));\n        return this.connection.getMultipleAccountsInfo(pubkeys);\n      },\n      `getMultipleAccountsInfo(${addresses.length} addresses)`\n    );\n  }\n\n  /**\n   * Check if the RPC connection is healthy\n   */\n  async healthCheck(): Promise<boolean> {\n    try {\n      const version = await this.executeWithRetry(\n        () => this.connection.getVersion(),\n        'healthCheck'\n      );\n      return !!version;\n    } catch {\n      return false;\n    }\n  }\n}\n", "import type { RPCClient } from '../rpc/client.js';\nimport type { \n  ConfirmedSignatureInfo,\n  ParsedTransactionWithMeta,\n  TokenAccountBalancePair,\n} from '@solana/web3.js';\n\n/**\n * Raw transaction data fetched from RPC\n */\nexport interface RawTransaction {\n  signature: string;\n  transaction: ParsedTransactionWithMeta | null;\n  blockTime: number | null;\n}\n\n/**\n * Raw wallet data collection result\n */\nexport interface RawWalletData {\n  address: string;\n  signatures: ConfirmedSignatureInfo[];\n  transactions: RawTransaction[];\n  tokenAccounts: TokenAccountBalancePair[];\n}\n\n/**\n * Raw transaction scan result\n */\nexport interface RawTransactionData {\n  signature: string;\n  transaction: ParsedTransactionWithMeta | null;\n  blockTime: number | null;\n}\n\n/**\n * Raw program data collection result\n */\nexport interface RawProgramData {\n  programId: string;\n  accounts: Array<{\n    pubkey: string;\n    account: any;\n  }>;\n  relatedTransactions: RawTransaction[];\n}\n\n/**\n * Options for wallet data collection\n */\nexport interface WalletCollectionOptions {\n  /**\n   * Maximum number of signatures to fetch\n   * @default 100\n   */\n  maxSignatures?: number;\n\n  /**\n   * Fetch token accounts\n   * @default true\n   */\n  includeTokenAccounts?: boolean;\n}\n\n/**\n * Options for program data collection\n */\nexport interface ProgramCollectionOptions {\n  /**\n   * Maximum number of accounts to fetch\n   * @default 100\n   */\n  maxAccounts?: number;\n\n  /**\n   * Maximum number of related transactions to fetch\n   * @default 50\n   */\n  maxTransactions?: number;\n}\n\n/**\n * Collects raw wallet data from Solana RPC\n */\nexport async function collectWalletData(\n  client: RPCClient,\n  address: string,\n  options: WalletCollectionOptions = {}\n): Promise<RawWalletData> {\n  const maxSignatures = options.maxSignatures ?? 100;\n  const includeTokenAccounts = options.includeTokenAccounts ?? true;\n\n  // Fetch recent signatures (bounded)\n  let signatures = [];\n  try {\n    signatures = await client.getSignaturesForAddress(address, {\n      limit: maxSignatures,\n    });\n  } catch (error) {\n    console.warn(`Failed to fetch signatures for ${address}:`, error);\n  }\n\n  // Fetch transactions for all signatures\n  const transactions: RawTransaction[] = [];\n  \n  // Process in batches to avoid overwhelming the RPC\n  const BATCH_SIZE = 10;\n  for (let i = 0; i < signatures.length; i += BATCH_SIZE) {\n    const batch = signatures.slice(i, i + BATCH_SIZE);\n    const batchSignatures = batch.map((sig) => sig.signature);\n    \n    try {\n      const txs = await client.getTransactions(batchSignatures, {\n        maxSupportedTransactionVersion: 0,\n      });\n\n      for (let j = 0; j < batch.length; j++) {\n        transactions.push({\n          signature: batch[j].signature,\n          transaction: txs[j] as ParsedTransactionWithMeta | null,\n          blockTime: batch[j].blockTime,\n        });\n      }\n    } catch (error) {\n      console.warn(`Failed to fetch transaction batch for ${address}:`, error);\n    }\n  }\n\n  // Fetch token accounts\n  let tokenAccounts: TokenAccountBalancePair[] = [];\n  if (includeTokenAccounts) {\n    try {\n      const response = await client.getTokenAccountsByOwner(address);\n      tokenAccounts = response.value;\n    } catch (error) {\n      // Token accounts might not exist or query might fail - that's okay\n      console.warn(`Failed to fetch token accounts for ${address}:`, error);\n    }\n  }\n\n  return {\n    address,\n    signatures,\n    transactions,\n    tokenAccounts,\n  };\n}\n\n/**\n * Collects raw transaction data from Solana RPC\n */\nexport async function collectTransactionData(\n  client: RPCClient,\n  signature: string\n): Promise<RawTransactionData> {\n  // Fetch full transaction with metadata\n  let transaction = null;\n  try {\n    transaction = await client.getTransaction(signature, {\n      maxSupportedTransactionVersion: 0,\n    });\n  } catch (error) {\n    console.warn(`Failed to fetch transaction ${signature}:`, error);\n  }\n\n  return {\n    signature,\n    transaction: transaction as ParsedTransactionWithMeta | null,\n    blockTime: transaction?.blockTime ?? null,\n  };\n}\n\n/**\n * Collects raw program data from Solana RPC\n */\nexport async function collectProgramData(\n  client: RPCClient,\n  programId: string,\n  options: ProgramCollectionOptions = {}\n): Promise<RawProgramData> {\n  const maxAccounts = options.maxAccounts ?? 100;\n  const maxTransactions = options.maxTransactions ?? 50;\n\n  // Fetch program accounts (limited)\n  let accounts: Array<{ pubkey: string; account: any }> = [];\n  try {\n    const response = await client.getProgramAccounts(programId, {\n      encoding: 'jsonParsed',\n      dataSlice: { offset: 0, length: 0 }, // Don't fetch full account data\n    });\n\n    accounts = response.slice(0, maxAccounts).map((acc) => ({\n      pubkey: acc.pubkey.toString(),\n      account: acc.account,\n    }));\n  } catch (error) {\n    console.warn(`Failed to fetch program accounts for ${programId}:`, error);\n  }\n\n  // Fetch recent signatures for the program\n  let signatures: ConfirmedSignatureInfo[] = [];\n  try {\n    signatures = await client.getSignaturesForAddress(programId, {\n      limit: maxTransactions,\n    });\n  } catch (error) {\n    console.warn(`Failed to fetch signatures for program ${programId}:`, error);\n  }\n\n  // Fetch transactions for those signatures\n  const relatedTransactions: RawTransaction[] = [];\n  const BATCH_SIZE = 10;\n  \n  for (let i = 0; i < Math.min(signatures.length, maxTransactions); i += BATCH_SIZE) {\n    const batch = signatures.slice(i, i + BATCH_SIZE);\n    const batchSignatures = batch.map((sig) => sig.signature);\n    \n    try {\n      const txs = await client.getTransactions(batchSignatures, {\n        maxSupportedTransactionVersion: 0,\n      });\n\n      for (let j = 0; j < batch.length; j++) {\n        relatedTransactions.push({\n          signature: batch[j].signature,\n          transaction: txs[j] as ParsedTransactionWithMeta | null,\n          blockTime: batch[j].blockTime,\n        });\n      }\n    } catch (error) {\n      console.warn(`Failed to fetch transaction batch for program ${programId}:`, error);\n    }\n  }\n\n  return {\n    programId,\n    accounts,\n    relatedTransactions,\n  };\n}\n", "import type {\n  Transfer,\n  NormalizedInstruction,\n  InstructionCategory,\n  ScanContext,\n  LabelProvider,\n} from '../types/index.js';\nimport type {\n  RawWalletData,\n  RawTransactionData,\n  RawProgramData,\n} from '../collectors/index.js';\nimport type { ParsedTransactionWithMeta, PartiallyDecodedInstruction, ParsedInstruction } from '@solana/web3.js';\n\n/**\n * Known program IDs for instruction categorization\n */\nconst PROGRAM_IDS = {\n  SYSTEM: '11111111111111111111111111111111',\n  TOKEN: 'TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA',\n  ASSOCIATED_TOKEN: 'ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL',\n  STAKE: 'Stake11111111111111111111111111111111111111',\n  VOTE: 'Vote111111111111111111111111111111111111111',\n  MEMO: 'MemoSq4gqABAXKb96qnH8TysNcWxMyWCqXgDLGmfcHr',\n  MEMO_V1: 'Memo1UhkJRfHyvLMcVucJwxXeuD728EqVDDwQDxFMNo',\n};\n\n/**\n * Extract SOL transfers from a parsed transaction\n */\nfunction extractSOLTransfers(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): Transfer[] {\n  const transfers: Transfer[] = [];\n\n  if (!tx.meta || !tx.transaction) {\n    return transfers;\n  }\n\n  const preBalances = tx.meta.preBalances;\n  const postBalances = tx.meta.postBalances;\n  const accountKeys = tx.transaction.message.accountKeys;\n\n  // Defensive checks\n  if (!accountKeys || !Array.isArray(accountKeys) || accountKeys.length === 0) {\n    return transfers;\n  }\n\n  if (!preBalances || !postBalances) {\n    return transfers;\n  }\n\n  // Compare pre and post balances to find transfers\n  for (let i = 0; i < accountKeys.length; i++) {\n    const pre = preBalances[i];\n    const post = postBalances[i];\n    \n    // Skip if balances are undefined\n    if (pre === undefined || post === undefined) {\n      continue;\n    }\n    \n    const diff = post - pre;\n\n    // Skip if no change or if it's fee-related (usually account 0)\n    if (diff === 0) continue;\n\n    const account = accountKeys[i];\n    if (!account) continue;\n    \n    const address = typeof account === 'string' ? account : account.pubkey?.toString();\n    if (!address) continue;\n\n    // If balance increased, this account received SOL\n    if (diff > 0) {\n      // Find who sent it (simple heuristic: first account with decreased balance)\n      for (let j = 0; j < accountKeys.length; j++) {\n        const preSender = preBalances[j];\n        const postSender = postBalances[j];\n        \n        if (preSender === undefined || postSender === undefined) {\n          continue;\n        }\n        \n        if (postSender < preSender) {\n          const sender = accountKeys[j];\n          if (!sender) continue;\n          \n          const senderAddress = typeof sender === 'string' ? sender : sender.pubkey?.toString();\n          if (!senderAddress) continue;\n          \n          transfers.push({\n            from: senderAddress,\n            to: address,\n            amount: diff / 1e9, // Convert lamports to SOL\n            token: undefined,\n            signature,\n            blockTime: tx.blockTime,\n          });\n          break;\n        }\n      }\n    }\n  }\n\n  return transfers;\n}\n\n/**\n * Extract SPL token transfers from a parsed transaction\n */\nfunction extractSPLTransfers(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): Transfer[] {\n  const transfers: Transfer[] = [];\n\n  if (!tx.meta || !tx.meta.postTokenBalances || !tx.meta.preTokenBalances) {\n    return transfers;\n  }\n\n  const preTokenBalances = tx.meta.preTokenBalances;\n  const postTokenBalances = tx.meta.postTokenBalances;\n\n  // Create a map of account index to token balance changes\n  const balanceChanges = new Map<number, { mint: string; change: number; decimals: number }>();\n\n  // Calculate changes\n  for (const post of postTokenBalances) {\n    const pre = preTokenBalances.find(\n      (p) => p.accountIndex === post.accountIndex && p.mint === post.mint\n    );\n\n    const preAmount = pre?.uiTokenAmount.uiAmount ?? 0;\n    const postAmount = post.uiTokenAmount.uiAmount ?? 0;\n    const change = postAmount - preAmount;\n\n    if (change !== 0) {\n      balanceChanges.set(post.accountIndex, {\n        mint: post.mint,\n        change,\n        decimals: post.uiTokenAmount.decimals,\n      });\n    }\n  }\n\n  // Match senders and receivers\n  const accountKeys = tx.transaction.message.accountKeys;\n  \n  if (!accountKeys || !Array.isArray(accountKeys)) {\n    return transfers;\n  }\n  \n  balanceChanges.forEach((info, accountIndex) => {\n    if (accountIndex >= accountKeys.length) {\n      return; // Skip if index out of bounds\n    }\n    \n    const account = accountKeys[accountIndex];\n    if (!account) return;\n    \n    const address = typeof account === 'string' ? account : account.pubkey?.toString();\n    if (!address) return;\n\n    if (info.change > 0) {\n      // This account received tokens - find sender\n      balanceChanges.forEach((senderInfo, senderIndex) => {\n        if (\n          senderInfo.mint === info.mint &&\n          senderInfo.change < 0 &&\n          senderIndex !== accountIndex &&\n          senderIndex < accountKeys.length\n        ) {\n          const sender = accountKeys[senderIndex];\n          if (!sender) return;\n          \n          const senderAddress = typeof sender === 'string' ? sender : sender.pubkey?.toString();\n          if (!senderAddress) return;\n\n          transfers.push({\n            from: senderAddress,\n            to: address,\n            amount: info.change,\n            token: info.mint,\n            signature,\n            blockTime: tx.blockTime,\n          });\n        }\n      });\n    }\n  });\n\n  return transfers;\n}\n\n/**\n * Categorize an instruction based on program ID and instruction type\n */\nfunction categorizeInstruction(\n  instruction: ParsedInstruction | PartiallyDecodedInstruction\n): InstructionCategory {\n  const programId = instruction.programId.toString();\n\n  // System program instructions\n  if (programId === PROGRAM_IDS.SYSTEM) {\n    if ('parsed' in instruction && instruction.parsed.type) {\n      const type = instruction.parsed.type;\n      if (type === 'transfer' || type === 'transferWithSeed') {\n        return 'transfer';\n      }\n    }\n    return 'transfer';\n  }\n\n  // Token program instructions\n  if (programId === PROGRAM_IDS.TOKEN || programId === PROGRAM_IDS.ASSOCIATED_TOKEN) {\n    if ('parsed' in instruction && instruction.parsed.type) {\n      const type = instruction.parsed.type;\n      if (type === 'transfer' || type === 'transferChecked') {\n        return 'transfer';\n      }\n      return 'token_operation';\n    }\n    return 'token_operation';\n  }\n\n  // Stake program\n  if (programId === PROGRAM_IDS.STAKE) {\n    return 'stake';\n  }\n\n  // Vote program\n  if (programId === PROGRAM_IDS.VOTE) {\n    return 'vote';\n  }\n\n  // Check for common swap programs (simplified heuristic)\n  if (\n    programId.includes('Swap') ||\n    programId.includes('swap') ||\n    programId === 'JUP6LkbZbjS1jKKwapdHNy74zcZ3tLUZoi5QNyVTaV4' || // Jupiter\n    programId === 'whirLbMiicVdio4qvUfM5KAg6Ct8VwpYzGff3uctyCc' // Orca Whirlpool\n  ) {\n    return 'swap';\n  }\n\n  // Default to program interaction\n  return 'program_interaction';\n}\n\n/**\n * Extract normalized instructions from a transaction\n */\nfunction extractInstructions(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): NormalizedInstruction[] {\n  const instructions: NormalizedInstruction[] = [];\n\n  if (!tx.transaction || !tx.transaction.message) {\n    return instructions;\n  }\n\n  const message = tx.transaction.message;\n  const allInstructions = message.instructions;\n\n  // Defensive check\n  if (!allInstructions || !Array.isArray(allInstructions)) {\n    return instructions;\n  }\n\n  for (const instruction of allInstructions) {\n    // Defensive check for programId\n    if (!instruction || !instruction.programId) {\n      continue;\n    }\n    \n    const programId = instruction.programId.toString();\n    const category = categorizeInstruction(instruction);\n\n    let data: Record<string, unknown> | undefined;\n    if ('parsed' in instruction) {\n      data = instruction.parsed as Record<string, unknown>;\n    }\n\n    instructions.push({\n      programId,\n      category,\n      signature,\n      blockTime: tx.blockTime,\n      data,\n    });\n  }\n\n  return instructions;\n}\n\n/**\n * Extract unique counterparties from transfers\n */\nfunction extractCounterparties(transfers: Transfer[], targetAddress: string): Set<string> {\n  const counterparties = new Set<string>();\n\n  for (const transfer of transfers) {\n    // Add the other party in the transfer\n    if (transfer.from === targetAddress) {\n      counterparties.add(transfer.to);\n    } else if (transfer.to === targetAddress) {\n      counterparties.add(transfer.from);\n    }\n  }\n\n  return counterparties;\n}\n\n/**\n * Calculate time range from transactions\n */\nfunction calculateTimeRange(transactions: RawTransactionData[]): {\n  earliest: number | null;\n  latest: number | null;\n} {\n  let earliest: number | null = null;\n  let latest: number | null = null;\n\n  for (const tx of transactions) {\n    if (tx.blockTime) {\n      if (earliest === null || tx.blockTime < earliest) {\n        earliest = tx.blockTime;\n      }\n      if (latest === null || tx.blockTime > latest) {\n        latest = tx.blockTime;\n      }\n    }\n  }\n\n  return { earliest, latest };\n}\n\n/**\n * Normalize wallet data into a ScanContext\n */\nexport function normalizeWalletData(\n  rawData: RawWalletData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n\n  // Ensure transactions exists and is an array\n  const transactions = rawData.transactions || [];\n\n  // Process each transaction\n  for (const rawTx of transactions) {\n    if (!rawTx.transaction) continue;\n\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);\n      const splTransfers = extractSPLTransfers(rawTx.transaction, rawTx.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawTx.transaction, rawTx.signature);\n      allInstructions.push(...instructions);\n    } catch (error) {\n      // Skip problematic transactions but continue processing\n      console.warn(`Failed to normalize transaction ${rawTx.signature}:`, error);\n      continue;\n    }\n  }\n\n  // Extract counterparties\n  const counterparties = extractCounterparties(allTransfers, rawData.address);\n\n  // Look up labels for counterparties if provider is available\n  const labels = labelProvider \n    ? labelProvider.lookupMany(Array.from(counterparties))\n    : new Map();\n\n  // Calculate time range\n  const timeRange = calculateTimeRange(transactions);\n\n  // Normalize token accounts\n  const tokenAccounts = rawData.tokenAccounts.map((ta) => {\n    try {\n      return {\n        mint: ta.account.data.parsed.info.mint,\n        address: ta.pubkey.toString(),\n        balance: ta.account.data.parsed.info.tokenAmount.uiAmount ?? 0,\n      };\n    } catch (error) {\n      // Skip malformed token accounts\n      return null;\n    }\n  }).filter((ta): ta is NonNullable<typeof ta> => ta !== null);\n\n  return {\n    target: rawData.address,\n    targetType: 'wallet',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts,\n    timeRange,\n    transactionCount: transactions.length,\n  };\n}\n\n/**\n * Normalize transaction data into a ScanContext\n */\nexport function normalizeTransactionData(\n  rawData: RawTransactionData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n  const counterparties = new Set<string>();\n\n  if (rawData.transaction) {\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawData.transaction, rawData.signature);\n      const splTransfers = extractSPLTransfers(rawData.transaction, rawData.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawData.transaction, rawData.signature);\n      allInstructions.push(...instructions);\n\n      // Extract all unique addresses involved\n      const accountKeys = rawData.transaction.transaction.message.accountKeys;\n      if (accountKeys && Array.isArray(accountKeys)) {\n        for (const key of accountKeys) {\n          const address = typeof key === 'string' ? key : key.pubkey.toString();\n          counterparties.add(address);\n        }\n      }\n    } catch (error) {\n      console.warn(`Failed to normalize transaction ${rawData.signature}:`, error);\n    }\n  }\n\n  return {\n    target: rawData.signature,\n    targetType: 'transaction',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts: [],\n    timeRange: {\n      earliest: rawData.transaction ? rawData.blockTime : null,\n      latest: rawData.transaction ? rawData.blockTime : null,\n    },\n    transactionCount: rawData.transaction ? 1 : 0,\n  };\n}\n\n/**\n * Normalize program data into a ScanContext\n */\nexport function normalizeProgramData(\n  rawData: RawProgramData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n  const counterparties = new Set<string>();\n\n  // Ensure relatedTransactions exists and is an array\n  const transactions = rawData.relatedTransactions || [];\n\n  // Process related transactions\n  for (const rawTx of transactions) {\n    if (!rawTx.transaction) continue;\n\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);\n      const splTransfers = extractSPLTransfers(rawTx.transaction, rawTx.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawTx.transaction, rawTx.signature);\n      allInstructions.push(...instructions);\n\n      // Extract counterparties\n      const accountKeys = rawTx.transaction.transaction.message.accountKeys;\n      if (accountKeys && Array.isArray(accountKeys)) {\n        for (const key of accountKeys) {\n          const address = typeof key === 'string' ? key : key.pubkey.toString();\n          counterparties.add(address);\n        }\n      }\n    } catch (error) {\n      console.warn(`Failed to normalize program transaction ${rawTx.signature}:`, error);\n      continue;\n    }\n  }\n\n  // Calculate time range\n  const timeRange = calculateTimeRange(transactions);\n\n  // Look up labels for counterparties\n  const labels = labelProvider\n    ? labelProvider.lookupMany(Array.from(counterparties))\n    : new Map();\n\n  return {\n    target: rawData.programId,\n    targetType: 'program',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts: [],\n    timeRange,\n    transactionCount: transactions.length,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if a wallet frequently interacts with the same counterparties\n * This can enable clustering and linking of addresses\n */\nexport function detectCounterpartyReuse(context: ScanContext): RiskSignal | null {\n  // Only applicable to wallet scans\n  if (context.targetType !== 'wallet') {\n    return null;\n  }\n\n  if (context.counterparties.size === 0 || context.transfers.length === 0) {\n    return null;\n  }\n\n  // Count interactions per counterparty\n  const interactionCounts = new Map<string, number>();\n  \n  for (const transfer of context.transfers) {\n    const counterparty = transfer.from === context.target ? transfer.to : transfer.from;\n    if (counterparty === context.target) continue;\n    \n    interactionCounts.set(counterparty, (interactionCounts.get(counterparty) || 0) + 1);\n  }\n\n  // Find counterparties with multiple interactions\n  const reusedCounterparties = Array.from(interactionCounts.entries())\n    .filter(([_, count]) => count >= 3)\n    .sort((a, b) => b[1] - a[1]);\n\n  if (reusedCounterparties.length === 0) {\n    return null;\n  }\n\n  // Calculate severity based on concentration\n  const totalInteractions = context.transfers.length;\n  const topCounterpartyInteractions = reusedCounterparties[0][1];\n  const concentration = topCounterpartyInteractions / totalInteractions;\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  if (concentration > 0.5 || reusedCounterparties.length >= 5) {\n    severity = 'HIGH';\n  } else if (concentration > 0.3 || reusedCounterparties.length >= 3) {\n    severity = 'MEDIUM';\n  }\n\n  const evidence: Evidence[] = reusedCounterparties.slice(0, 5).map(([addr, count]) => ({\n    type: 'address',\n    description: `${count} interactions with ${addr.slice(0, 8)}...${addr.slice(-8)}`,\n    data: { address: addr, interactionCount: count },\n  }));\n\n  return {\n    id: 'counterparty-reuse',\n    name: 'Counterparty Reuse',\n    severity,\n    reason: `Wallet repeatedly interacts with ${reusedCounterparties.length} address(es)`,\n    impact: 'Repeated interactions with the same addresses can be used to cluster wallets and build transaction graphs, enabling surveillance of your activity patterns.',\n    evidence,\n    mitigation: 'Use different wallets for different counterparties, or use privacy-preserving protocols that obscure transaction graphs.',\n    confidence: 0.9,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if the wallet sends or receives suspiciously similar amounts\n * Round numbers or repeated exact amounts can be used for fingerprinting\n */\nexport function detectAmountReuse(context: ScanContext): RiskSignal | null {\n  if (context.transfers.length < 3) {\n    return null;\n  }\n\n  // Group amounts (rounded to avoid floating point issues)\n  const amountCounts = new Map<string, number>();\n  const roundNumbers: number[] = [];\n\n  for (const transfer of context.transfers) {\n    // Check for round numbers (e.g., 1.0, 10.0, 100.0)\n    if (transfer.amount > 0 && Number.isInteger(transfer.amount) && transfer.amount >= 1) {\n      roundNumbers.push(transfer.amount);\n    }\n\n    // Count exact amount reuse\n    const amountKey = `${transfer.amount.toFixed(9)}-${transfer.token || 'SOL'}`;\n    amountCounts.set(amountKey, (amountCounts.get(amountKey) || 0) + 1);\n  }\n\n  // Find amounts used multiple times\n  const reusedAmounts = Array.from(amountCounts.entries())\n    .filter(([_, count]) => count >= 2)\n    .sort((a, b) => b[1] - a[1]);\n\n  const hasRoundNumbers = roundNumbers.length >= 2;\n  const hasReusedAmounts = reusedAmounts.length >= 2;\n\n  if (!hasRoundNumbers && !hasReusedAmounts) {\n    return null;\n  }\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  if ((hasRoundNumbers && roundNumbers.length >= 5) || reusedAmounts.length >= 5) {\n    severity = 'HIGH';\n  } else if ((hasRoundNumbers && roundNumbers.length >= 3) || reusedAmounts.length >= 3) {\n    severity = 'MEDIUM';\n  }\n\n  const evidence: Evidence[] = [];\n\n  if (hasRoundNumbers) {\n    evidence.push({\n      type: 'amount',\n      description: `${roundNumbers.length} round-number transfers detected`,\n      data: { roundNumbers: roundNumbers.slice(0, 5) },\n    });\n  }\n\n  if (hasReusedAmounts) {\n    const topReused = reusedAmounts.slice(0, 3);\n    for (const [amountKey, count] of topReused) {\n      const [amount, token] = amountKey.split('-');\n      evidence.push({\n        type: 'amount',\n        description: `Amount ${amount} ${token} used ${count} times`,\n        data: { amount: parseFloat(amount), token, count },\n      });\n    }\n  }\n\n  return {\n    id: 'amount-reuse',\n    name: 'Deterministic Amount Patterns',\n    severity,\n    reason: `Wallet uses ${hasRoundNumbers ? 'round numbers' : 'repeated amounts'} in transactions`,\n    impact: 'Using the same amounts repeatedly or sending round numbers creates fingerprints that can be used to link transactions and identify patterns in your activity.',\n    evidence,\n    mitigation: 'Vary transaction amounts slightly, avoid round numbers, and consider using privacy protocols that obscure amounts.',\n    confidence: hasRoundNumbers ? 0.85 : 0.75,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect transaction bursts and timing patterns\n * Concentrated activity creates temporal fingerprints\n */\nexport function detectTimingPatterns(context: ScanContext): RiskSignal | null {\n  if (!context.timeRange.earliest || !context.timeRange.latest) {\n    return null;\n  }\n\n  if (context.transactionCount < 3) {\n    return null;\n  }\n\n  // Calculate time span in hours\n  const timeSpanSeconds = context.timeRange.latest - context.timeRange.earliest;\n  const timeSpanHours = timeSpanSeconds / 3600;\n\n  if (timeSpanHours === 0) {\n    return null;\n  }\n\n  // Calculate transaction rate (txs per hour)\n  const txRate = context.transactionCount / timeSpanHours;\n\n  // Detect burst activity (high tx rate in short time)\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  let isBurst = false;\n\n  if (txRate > 10) {\n    severity = 'HIGH';\n    isBurst = true;\n  } else if (txRate > 5) {\n    severity = 'MEDIUM';\n    isBurst = true;\n  } else if (timeSpanHours < 1 && context.transactionCount >= 3) {\n    severity = 'MEDIUM';\n    isBurst = true;\n  }\n\n  if (!isBurst) {\n    return null;\n  }\n\n  const evidence: Evidence[] = [\n    {\n      type: 'timing',\n      description: `${context.transactionCount} transactions in ${timeSpanHours.toFixed(1)} hours`,\n      data: {\n        transactionCount: context.transactionCount,\n        timeSpanHours: timeSpanHours.toFixed(2),\n        transactionRate: txRate.toFixed(2),\n      },\n    },\n  ];\n\n  return {\n    id: 'timing-correlation',\n    name: 'Transaction Burst Pattern',\n    severity,\n    reason: `Concentrated activity: ${context.transactionCount} transactions in ${timeSpanHours.toFixed(1)} hours`,\n    impact: 'Concentrated transaction activity creates timing fingerprints that can be used to correlate your transactions and link them to specific events or behaviors.',\n    evidence,\n    mitigation: 'Spread transactions over longer time periods, use scheduled transactions, or batch operations to reduce timing correlation.',\n    confidence: 0.8,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect interactions with known entities (CEXs, bridges, etc.)\n * These entities can link on-chain and off-chain identities\n */\nexport function detectKnownEntityInteraction(context: ScanContext): RiskSignal | null {\n  if (context.labels.size === 0) {\n    return null;\n  }\n\n  const entityInteractions: Evidence[] = [];\n\n  for (const [address, label] of context.labels.entries()) {\n    // Count interactions with this entity\n    let interactionCount = 0;\n    const relatedTxs: string[] = [];\n\n    for (const transfer of context.transfers) {\n      if (transfer.from === address || transfer.to === address) {\n        interactionCount++;\n        if (relatedTxs.length < 3) {\n          relatedTxs.push(transfer.signature);\n        }\n      }\n    }\n\n    if (interactionCount > 0) {\n      entityInteractions.push({\n        type: 'label',\n        description: `${interactionCount} interaction(s) with ${label.name} (${label.type})`,\n        data: {\n          entityName: label.name,\n          entityType: label.type,\n          address,\n          interactionCount,\n          transactions: relatedTxs,\n        },\n        reference: address,\n      });\n    }\n  }\n\n  if (entityInteractions.length === 0) {\n    return null;\n  }\n\n  // Severity based on entity type and interaction count\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'MEDIUM';\n  \n  const hasExchangeInteraction = Array.from(context.labels.values())\n    .some(label => label.type === 'exchange');\n  \n  if (hasExchangeInteraction) {\n    severity = 'HIGH';\n  } else if (entityInteractions.length >= 3) {\n    severity = 'HIGH';\n  }\n\n  return {\n    id: 'known-entity-interaction',\n    name: 'Known Entity Interaction',\n    severity,\n    reason: `Wallet interacted with ${entityInteractions.length} known entit${entityInteractions.length === 1 ? 'y' : 'ies'}`,\n    impact: 'Interactions with centralized exchanges, bridges, or other known entities can link your on-chain address to your real-world identity through KYC data, IP addresses, and off-chain records.',\n    evidence: entityInteractions,\n    mitigation: 'Use privacy-preserving bridges, avoid direct CEX interactions from privacy-sensitive wallets, or use intermediate wallets to break the link.',\n    confidence: 0.95,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if wallet balances can be easily traced\n * Full balance transfers or predictable balance changes reduce privacy\n */\nexport function detectBalanceTraceability(context: ScanContext): RiskSignal | null {\n  if (context.targetType !== 'wallet' || context.transfers.length < 2) {\n    return null;\n  }\n\n  const fullBalanceTransfers: Evidence[] = [];\n  const suspiciousPatterns: string[] = [];\n\n  // Look for transfers that represent full balance movements\n  // (This is simplified - real implementation would need balance tracking)\n  \n  // Check for transfers where send and receive amounts match closely\n  const amountPairs = new Map<string, number>();\n  \n  for (const transfer of context.transfers) {\n    const amountKey = transfer.amount.toFixed(6);\n    amountPairs.set(amountKey, (amountPairs.get(amountKey) || 0) + 1);\n  }\n\n  // Find matching send/receive pairs\n  const matchingPairs = Array.from(amountPairs.entries())\n    .filter(([_, count]) => count >= 2);\n\n  if (matchingPairs.length >= 2) {\n    suspiciousPatterns.push('Multiple matching send/receive amounts detected');\n  }\n\n  // Check for sequential transfers of similar amounts\n  for (let i = 0; i < context.transfers.length - 1; i++) {\n    const current = context.transfers[i];\n    const next = context.transfers[i + 1];\n    \n    if (current.blockTime && next.blockTime) {\n      const timeDiff = Math.abs((next.blockTime - current.blockTime));\n      \n      // If similar amounts within 1 hour\n      if (timeDiff < 3600 && Math.abs(current.amount - next.amount) < current.amount * 0.1) {\n        suspiciousPatterns.push('Sequential transfers of similar amounts');\n        break;\n      }\n    }\n  }\n\n  if (suspiciousPatterns.length === 0 && matchingPairs.length === 0) {\n    return null;\n  }\n\n  const evidence: Evidence[] = [];\n\n  if (matchingPairs.length > 0) {\n    evidence.push({\n      type: 'pattern',\n      description: `${matchingPairs.length} matching send/receive amount pair(s)`,\n      data: { matchingPairs: matchingPairs.length },\n    });\n  }\n\n  for (const pattern of suspiciousPatterns) {\n    evidence.push({\n      type: 'pattern',\n      description: pattern,\n      data: {},\n    });\n  }\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'MEDIUM';\n  if (matchingPairs.length >= 3 || suspiciousPatterns.length >= 2) {\n    severity = 'HIGH';\n  }\n\n  return {\n    id: 'balance-traceability',\n    name: 'Balance Traceability',\n    severity,\n    reason: 'Wallet shows patterns that enable balance tracking',\n    impact: 'Traceable balance movements allow observers to follow funds through the blockchain, linking your transactions and revealing your financial activity.',\n    evidence,\n    mitigation: 'Split large transfers into multiple smaller ones, introduce timing delays, or use privacy protocols that obscure amounts.',\n    confidence: 0.7,\n  };\n}\n", "import type { ScanContext, RiskSignal, RiskLevel, PrivacyReport } from '../types/index.js';\nimport {\n  detectCounterpartyReuse,\n  detectAmountReuse,\n  detectTimingPatterns,\n  detectKnownEntityInteraction,\n  detectBalanceTraceability,\n} from '../heuristics/index.js';\n\n/**\n * Current report schema version\n */\nconst REPORT_VERSION = '1.0.0';\n\n/**\n * All available heuristic functions\n */\nconst HEURISTICS = [\n  detectCounterpartyReuse,\n  detectAmountReuse,\n  detectTimingPatterns,\n  detectKnownEntityInteraction,\n  detectBalanceTraceability,\n];\n\n/**\n * Calculate overall risk level from individual signals\n * Uses deterministic scoring based on severity and count\n */\nfunction calculateOverallRisk(signals: RiskSignal[]): RiskLevel {\n  if (signals.length === 0) {\n    return 'LOW';\n  }\n\n  // Count signals by severity\n  const highCount = signals.filter(s => s.severity === 'HIGH').length;\n  const mediumCount = signals.filter(s => s.severity === 'MEDIUM').length;\n  const lowCount = signals.filter(s => s.severity === 'LOW').length;\n\n  // Deterministic thresholds\n  if (highCount >= 2 || (highCount >= 1 && mediumCount >= 2)) {\n    return 'HIGH';\n  }\n\n  if (highCount >= 1 || mediumCount >= 2 || (mediumCount >= 1 && lowCount >= 2)) {\n    return 'MEDIUM';\n  }\n\n  return 'LOW';\n}\n\n/**\n * Generate general mitigation recommendations based on detected signals\n */\nfunction generateMitigations(signals: RiskSignal[]): string[] {\n  const mitigations = new Set<string>();\n\n  if (signals.length === 0) {\n    return ['Continue practicing good privacy hygiene to maintain low exposure.'];\n  }\n\n  // Add general recommendations\n  mitigations.add('Consider using multiple wallets to compartmentalize different activities.');\n  \n  // Check for specific signal types and add relevant mitigations\n  const signalIds = new Set(signals.map(s => s.id));\n\n  if (signalIds.has('known-entity-interaction')) {\n    mitigations.add('Avoid direct interactions between privacy-sensitive wallets and KYC services.');\n  }\n\n  if (signalIds.has('counterparty-reuse')) {\n    mitigations.add('Use different addresses for different counterparties or contexts.');\n  }\n\n  if (signalIds.has('timing-correlation') || signalIds.has('balance-traceability')) {\n    mitigations.add('Introduce timing delays and vary transaction patterns to reduce correlation.');\n  }\n\n  if (signalIds.has('amount-reuse')) {\n    mitigations.add('Vary transaction amounts to avoid creating fingerprints.');\n  }\n\n  // Always add this general advice\n  mitigations.add('Research and consider privacy-preserving protocols when available.');\n\n  return Array.from(mitigations);\n}\n\n/**\n * Evaluate all heuristics against a scan context\n */\nexport function evaluateHeuristics(context: ScanContext): RiskSignal[] {\n  const signals: RiskSignal[] = [];\n\n  for (const heuristic of HEURISTICS) {\n    try {\n      const signal = heuristic(context);\n      if (signal) {\n        signals.push(signal);\n      }\n    } catch (error) {\n      // Log but don't fail if a heuristic errors\n      console.warn(`Heuristic evaluation failed:`, error);\n    }\n  }\n\n  // Sort signals by severity (HIGH -> MEDIUM -> LOW) for deterministic ordering\n  signals.sort((a, b) => {\n    const severityOrder = { HIGH: 0, MEDIUM: 1, LOW: 2 };\n    return severityOrder[a.severity] - severityOrder[b.severity];\n  });\n\n  return signals;\n}\n\n/**\n * Generate a complete privacy report from a scan context\n */\nexport function generateReport(context: ScanContext): PrivacyReport {\n  // Evaluate all heuristics\n  const signals = evaluateHeuristics(context);\n\n  // Calculate overall risk\n  const overallRisk = calculateOverallRisk(signals);\n\n  // Count signals by severity\n  const highRiskSignals = signals.filter(s => s.severity === 'HIGH').length;\n  const mediumRiskSignals = signals.filter(s => s.severity === 'MEDIUM').length;\n  const lowRiskSignals = signals.filter(s => s.severity === 'LOW').length;\n\n  // Generate mitigations\n  const mitigations = generateMitigations(signals);\n\n  // Extract known entities from context\n  const knownEntities = Array.from(context.labels.values());\n\n  return {\n    version: REPORT_VERSION,\n    timestamp: Date.now(),\n    targetType: context.targetType,\n    target: context.target,\n    overallRisk,\n    signals,\n    summary: {\n      totalSignals: signals.length,\n      highRiskSignals,\n      mediumRiskSignals,\n      lowRiskSignals,\n      transactionsAnalyzed: context.transactionCount,\n    },\n    mitigations,\n    knownEntities,\n  };\n}\n", "import { readFileSync } from 'fs';\nimport { fileURLToPath } from 'url';\nimport { dirname, join } from 'path';\nimport type { Label, LabelProvider } from '../types/index.js';\n\nconst __filename = fileURLToPath(import.meta.url);\nconst __dirname = dirname(__filename);\n\n/**\n * Static JSON label provider\n * Loads labels from a curated JSON file\n */\nexport class StaticLabelProvider implements LabelProvider {\n  private labels: Map<string, Label>;\n\n  constructor(labelsPath?: string) {\n    this.labels = new Map();\n    this.loadLabels(labelsPath);\n  }\n\n  /**\n   * Load labels from JSON file\n   */\n  private loadLabels(customPath?: string): void {\n    try {\n      const path = customPath || join(__dirname, 'known-addresses.json');\n      const data = readFileSync(path, 'utf-8');\n      const parsed = JSON.parse(data);\n\n      if (!parsed.labels || !Array.isArray(parsed.labels)) {\n        console.warn('Invalid labels file format');\n        return;\n      }\n\n      for (const label of parsed.labels) {\n        if (label.address && label.name && label.type) {\n          this.labels.set(label.address, {\n            address: label.address,\n            name: label.name,\n            type: label.type,\n            description: label.description,\n            relatedAddresses: label.relatedAddresses,\n          });\n        }\n      }\n\n      console.debug(`Loaded ${this.labels.size} address labels`);\n    } catch (error) {\n      console.warn('Failed to load labels file:', error);\n    }\n  }\n\n  /**\n   * Look up a label for an address\n   */\n  lookup(address: string): Label | null {\n    return this.labels.get(address) || null;\n  }\n\n  /**\n   * Look up multiple addresses at once\n   */\n  lookupMany(addresses: string[]): Map<string, Label> {\n    const results = new Map<string, Label>();\n\n    for (const address of addresses) {\n      const label = this.lookup(address);\n      if (label) {\n        results.set(address, label);\n      }\n    }\n\n    return results;\n  }\n\n  /**\n   * Get all loaded labels\n   */\n  getAllLabels(): Label[] {\n    return Array.from(this.labels.values());\n  }\n\n  /**\n   * Get count of loaded labels\n   */\n  getCount(): number {\n    return this.labels.size;\n  }\n}\n\n/**\n * Create a default label provider instance\n */\nexport function createDefaultLabelProvider(): StaticLabelProvider {\n  return new StaticLabelProvider();\n}\n"],
+  "mappings": 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   "names": []
 }

package/dist/index.js

@@ -224,23 +224,32 @@ var RPCClient = class {
 async function collectWalletData(client, address, options = {}) {
   const maxSignatures = options.maxSignatures ?? 100;
   const includeTokenAccounts = options.includeTokenAccounts ?? true;
-  const signatures = await client.getSignaturesForAddress(address, {
-    limit: maxSignatures
-  });
+  let signatures = [];
+  try {
+    signatures = await client.getSignaturesForAddress(address, {
+      limit: maxSignatures
+    });
+  } catch (error) {
+    console.warn(`Failed to fetch signatures for ${address}:`, error);
+  }
   const transactions = [];
   const BATCH_SIZE = 10;
   for (let i = 0; i < signatures.length; i += BATCH_SIZE) {
     const batch = signatures.slice(i, i + BATCH_SIZE);
     const batchSignatures = batch.map((sig) => sig.signature);
-    const txs = await client.getTransactions(batchSignatures, {
-      maxSupportedTransactionVersion: 0
-    });
-    for (let j = 0; j < batch.length; j++) {
-      transactions.push({
-        signature: batch[j].signature,
-        transaction: txs[j],
-        blockTime: batch[j].blockTime
+    try {
+      const txs = await client.getTransactions(batchSignatures, {
+        maxSupportedTransactionVersion: 0
       });
+      for (let j = 0; j < batch.length; j++) {
+        transactions.push({
+          signature: batch[j].signature,
+          transaction: txs[j],
+          blockTime: batch[j].blockTime
+        });
+      }
+    } catch (error) {
+      console.warn(`Failed to fetch transaction batch for ${address}:`, error);
     }
   }
   let tokenAccounts = [];
@@ -260,9 +269,14 @@ async function collectWalletData(client, address, options = {}) {
   };
 }
 async function collectTransactionData(client, signature) {
-  const transaction = await client.getTransaction(signature, {
-    maxSupportedTransactionVersion: 0
-  });
+  let transaction = null;
+  try {
+    transaction = await client.getTransaction(signature, {
+      maxSupportedTransactionVersion: 0
+    });
+  } catch (error) {
+    console.warn(`Failed to fetch transaction ${signature}:`, error);
+  }
   return {
     signature,
     transaction,
@@ -533,7 +547,8 @@ function calculateTimeRange(transactions) {
 function normalizeWalletData(rawData, labelProvider) {
   const allTransfers = [];
   const allInstructions = [];
-  for (const rawTx of rawData.transactions) {
+  const transactions = rawData.transactions || [];
+  for (const rawTx of transactions) {
     if (!rawTx.transaction) continue;
     try {
       const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);
@@ -548,7 +563,7 @@ function normalizeWalletData(rawData, labelProvider) {
   }
   const counterparties = extractCounterparties(allTransfers, rawData.address);
   const labels = labelProvider ? labelProvider.lookupMany(Array.from(counterparties)) : /* @__PURE__ */ new Map();
-  const timeRange = calculateTimeRange(rawData.transactions);
+  const timeRange = calculateTimeRange(transactions);
   const tokenAccounts = rawData.tokenAccounts.map((ta) => {
     try {
       return {
@@ -569,7 +584,7 @@ function normalizeWalletData(rawData, labelProvider) {
     labels: /* @__PURE__ */ new Map(),
     tokenAccounts,
     timeRange,
-    transactionCount: rawData.transactions.length
+    transactionCount: transactions.length
   };
 }
 function normalizeTransactionData(rawData, labelProvider) {
@@ -603,17 +618,18 @@ function normalizeTransactionData(rawData, labelProvider) {
     labels: /* @__PURE__ */ new Map(),
     tokenAccounts: [],
     timeRange: {
-      earliest: rawData.blockTime,
-      latest: rawData.blockTime
+      earliest: rawData.transaction ? rawData.blockTime : null,
+      latest: rawData.transaction ? rawData.blockTime : null
     },
-    transactionCount: 1
+    transactionCount: rawData.transaction ? 1 : 0
   };
 }
 function normalizeProgramData(rawData, labelProvider) {
   const allTransfers = [];
   const allInstructions = [];
   const counterparties = /* @__PURE__ */ new Set();
-  for (const rawTx of rawData.relatedTransactions) {
+  const transactions = rawData.relatedTransactions || [];
+  for (const rawTx of transactions) {
     if (!rawTx.transaction) continue;
     try {
       const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);
@@ -633,7 +649,7 @@ function normalizeProgramData(rawData, labelProvider) {
       continue;
     }
   }
-  const timeRange = calculateTimeRange(rawData.relatedTransactions);
+  const timeRange = calculateTimeRange(transactions);
   const labels = labelProvider ? labelProvider.lookupMany(Array.from(counterparties)) : /* @__PURE__ */ new Map();
   return {
     target: rawData.programId,
@@ -644,7 +660,7 @@ function normalizeProgramData(rawData, labelProvider) {
     labels: /* @__PURE__ */ new Map(),
     tokenAccounts: [],
     timeRange,
-    transactionCount: rawData.relatedTransactions.length
+    transactionCount: transactions.length
   };
 }
 

package/dist/index.js.map

@@ -1,7 +1,7 @@
 {
   "version": 3,
   "sources": ["../src/rpc/client.ts", "../src/collectors/index.ts", "../src/normalizer/index.ts", "../src/heuristics/counterparty-reuse.ts", "../src/heuristics/amount-reuse.ts", "../src/heuristics/timing-patterns.ts", "../src/heuristics/known-entity.ts", "../src/heuristics/balance-traceability.ts", "../src/scanner/index.ts", "../src/labels/provider.ts", "../src/index.ts"],
-  "sourcesContent": ["import { Connection, ConnectionConfig } from '@solana/web3.js';\n\n/**\n * Configuration for the RPC client\n */\nexport interface RPCClientConfig {\n  /**\n   * RPC endpoint URL (Helius, QuickNode, or any Solana-compatible RPC)\n   */\n  rpcUrl: string;\n\n  /**\n   * Maximum number of retries for failed requests\n   * @default 3\n   */\n  maxRetries?: number;\n\n  /**\n   * Initial delay for exponential backoff (ms)\n   * @default 1000\n   */\n  retryDelay?: number;\n\n  /**\n   * Request timeout in milliseconds\n   * @default 30000\n   */\n  timeout?: number;\n\n  /**\n   * Maximum number of concurrent requests\n   * @default 10\n   */\n  maxConcurrency?: number;\n\n  /**\n   * Enable debug logging\n   * @default false\n   */\n  debug?: boolean;\n}\n\n/**\n * Rate limiter to control concurrent requests\n */\nclass RateLimiter {\n  private activeRequests = 0;\n  private queue: Array<() => void> = [];\n\n  constructor(private maxConcurrency: number) {}\n\n  async acquire(): Promise<void> {\n    if (this.activeRequests < this.maxConcurrency) {\n      this.activeRequests++;\n      return;\n    }\n\n    return new Promise((resolve) => {\n      this.queue.push(() => {\n        this.activeRequests++;\n        resolve();\n      });\n    });\n  }\n\n  release(): void {\n    this.activeRequests--;\n    const next = this.queue.shift();\n    if (next) {\n      next();\n    }\n  }\n\n  getActiveCount(): number {\n    return this.activeRequests;\n  }\n\n  getQueueLength(): number {\n    return this.queue.length;\n  }\n}\n\n/**\n * Sleep utility for retry delays\n */\nfunction sleep(ms: number): Promise<void> {\n  return new Promise((resolve) => setTimeout(resolve, ms));\n}\n\n/**\n * RPC client wrapper with rate limiting and retry logic\n * \n * This class wraps the Solana Connection and provides:\n * - Automatic retries with exponential backoff\n * - Rate limiting for concurrent requests\n * - Centralized error handling\n * - No CLI or UI logic\n */\nexport class RPCClient {\n  private connection: Connection;\n  private config: Required<RPCClientConfig>;\n  private rateLimiter: RateLimiter;\n\n  constructor(configOrUrl: RPCClientConfig | string) {\n    // Handle both string URL and config object\n    const config: RPCClientConfig = typeof configOrUrl === 'string' \n      ? { rpcUrl: configOrUrl }\n      : configOrUrl;\n    \n    // Trim the RPC URL to handle trailing/leading whitespace\n    const rpcUrl = config.rpcUrl.trim();\n    \n    this.config = {\n      maxRetries: config.maxRetries ?? 3,\n      retryDelay: config.retryDelay ?? 1000,\n      timeout: config.timeout ?? 30000,\n      maxConcurrency: config.maxConcurrency ?? 10,\n      debug: config.debug ?? false,\n      rpcUrl,\n    };\n\n    const connectionConfig: ConnectionConfig = {\n      commitment: 'confirmed',\n      confirmTransactionInitialTimeout: this.config.timeout,\n    };\n\n    this.connection = new Connection(this.config.rpcUrl, connectionConfig);\n    this.rateLimiter = new RateLimiter(this.config.maxConcurrency);\n\n    if (this.config.debug) {\n      console.log(`[RPCClient] Initialized with URL: ${this.config.rpcUrl}`);\n      console.log(`[RPCClient] Max concurrency: ${this.config.maxConcurrency}`);\n      console.log(`[RPCClient] Max retries: ${this.config.maxRetries}`);\n    }\n  }\n\n  /**\n   * Execute an RPC call with retry logic and rate limiting\n   */\n  private async executeWithRetry<T>(\n    operation: () => Promise<T>,\n    operationName: string\n  ): Promise<T> {\n    await this.rateLimiter.acquire();\n\n    let lastError: Error | null = null;\n    \n    for (let attempt = 0; attempt <= this.config.maxRetries; attempt++) {\n      try {\n        if (this.config.debug && attempt > 0) {\n          console.log(`[RPCClient] Retry attempt ${attempt} for ${operationName}`);\n        }\n\n        const result = await operation();\n        this.rateLimiter.release();\n        return result;\n      } catch (error) {\n        lastError = error as Error;\n\n        if (this.config.debug) {\n          console.error(\n            `[RPCClient] Error in ${operationName} (attempt ${attempt + 1}/${this.config.maxRetries + 1}):`,\n            error\n          );\n        }\n\n        // Don't retry on last attempt\n        if (attempt < this.config.maxRetries) {\n          // Exponential backoff: delay * 2^attempt\n          const delay = this.config.retryDelay * Math.pow(2, attempt);\n          await sleep(delay);\n        }\n      }\n    }\n\n    this.rateLimiter.release();\n    throw new Error(\n      `RPC operation ${operationName} failed after ${this.config.maxRetries + 1} attempts: ${lastError?.message}`\n    );\n  }\n\n  /**\n   * Get the underlying Solana Connection\n   * Use this sparingly - prefer the wrapped methods for automatic retry/rate limiting\n   */\n  getConnection(): Connection {\n    return this.connection;\n  }\n\n  /**\n   * Get current rate limiter stats\n   */\n  getStats(): { activeRequests: number; queueLength: number } {\n    return {\n      activeRequests: this.rateLimiter.getActiveCount(),\n      queueLength: this.rateLimiter.getQueueLength(),\n    };\n  }\n\n  /**\n   * Get signatures for an address with retry and rate limiting\n   */\n  async getSignaturesForAddress(\n    address: string,\n    options?: {\n      limit?: number;\n      before?: string;\n      until?: string;\n    }\n  ) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getSignaturesForAddress(\n          new PublicKey(address),\n          options\n        );\n      },\n      `getSignaturesForAddress(${address})`\n    );\n  }\n\n  /**\n   * Get transaction details with retry and rate limiting\n   */\n  async getTransaction(signature: string, options?: { maxSupportedTransactionVersion?: number }) {\n    return this.executeWithRetry(\n      async () => {\n        return this.connection.getTransaction(signature, {\n          maxSupportedTransactionVersion: options?.maxSupportedTransactionVersion ?? 0,\n        });\n      },\n      `getTransaction(${signature})`\n    );\n  }\n\n  /**\n   * Get multiple transactions in parallel (respects rate limiting)\n   */\n  async getTransactions(signatures: string[], options?: { maxSupportedTransactionVersion?: number }): Promise<Array<any>> {\n    const promises = signatures.map((sig) => this.getTransaction(sig, options));\n    return Promise.all(promises);\n  }\n\n  /**\n   * Get token accounts by owner with retry and rate limiting\n   */\n  async getTokenAccountsByOwner(ownerAddress: string, mintAddress?: string) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        const owner = new PublicKey(ownerAddress);\n        \n        // SPL Token Program ID\n        const TOKEN_PROGRAM_ID = new PublicKey('TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA');\n        \n        if (mintAddress) {\n          const mint = new PublicKey(mintAddress);\n          return this.connection.getTokenAccountsByOwner(owner, { mint });\n        } else {\n          return this.connection.getTokenAccountsByOwner(owner, {\n            programId: TOKEN_PROGRAM_ID,\n          });\n        }\n      },\n      `getTokenAccountsByOwner(${ownerAddress})`\n    );\n  }\n\n  /**\n   * Get program accounts with retry and rate limiting\n   */\n  async getProgramAccounts(programId: string, config?: any) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getProgramAccounts(new PublicKey(programId), config);\n      },\n      `getProgramAccounts(${programId})`\n    );\n  }\n\n  /**\n   * Get account info with retry and rate limiting\n   */\n  async getAccountInfo(address: string) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getAccountInfo(new PublicKey(address));\n      },\n      `getAccountInfo(${address})`\n    );\n  }\n\n  /**\n   * Get multiple account infos in parallel (respects rate limiting)\n   */\n  async getMultipleAccountsInfo(addresses: string[]) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        const pubkeys = addresses.map((addr) => new PublicKey(addr));\n        return this.connection.getMultipleAccountsInfo(pubkeys);\n      },\n      `getMultipleAccountsInfo(${addresses.length} addresses)`\n    );\n  }\n\n  /**\n   * Check if the RPC connection is healthy\n   */\n  async healthCheck(): Promise<boolean> {\n    try {\n      const version = await this.executeWithRetry(\n        () => this.connection.getVersion(),\n        'healthCheck'\n      );\n      return !!version;\n    } catch {\n      return false;\n    }\n  }\n}\n", "import type { RPCClient } from '../rpc/client.js';\nimport type { \n  ConfirmedSignatureInfo,\n  ParsedTransactionWithMeta,\n  TokenAccountBalancePair,\n} from '@solana/web3.js';\n\n/**\n * Raw transaction data fetched from RPC\n */\nexport interface RawTransaction {\n  signature: string;\n  transaction: ParsedTransactionWithMeta | null;\n  blockTime: number | null;\n}\n\n/**\n * Raw wallet data collection result\n */\nexport interface RawWalletData {\n  address: string;\n  signatures: ConfirmedSignatureInfo[];\n  transactions: RawTransaction[];\n  tokenAccounts: TokenAccountBalancePair[];\n}\n\n/**\n * Raw transaction scan result\n */\nexport interface RawTransactionData {\n  signature: string;\n  transaction: ParsedTransactionWithMeta | null;\n  blockTime: number | null;\n}\n\n/**\n * Raw program data collection result\n */\nexport interface RawProgramData {\n  programId: string;\n  accounts: Array<{\n    pubkey: string;\n    account: any;\n  }>;\n  relatedTransactions: RawTransaction[];\n}\n\n/**\n * Options for wallet data collection\n */\nexport interface WalletCollectionOptions {\n  /**\n   * Maximum number of signatures to fetch\n   * @default 100\n   */\n  maxSignatures?: number;\n\n  /**\n   * Fetch token accounts\n   * @default true\n   */\n  includeTokenAccounts?: boolean;\n}\n\n/**\n * Options for program data collection\n */\nexport interface ProgramCollectionOptions {\n  /**\n   * Maximum number of accounts to fetch\n   * @default 100\n   */\n  maxAccounts?: number;\n\n  /**\n   * Maximum number of related transactions to fetch\n   * @default 50\n   */\n  maxTransactions?: number;\n}\n\n/**\n * Collects raw wallet data from Solana RPC\n */\nexport async function collectWalletData(\n  client: RPCClient,\n  address: string,\n  options: WalletCollectionOptions = {}\n): Promise<RawWalletData> {\n  const maxSignatures = options.maxSignatures ?? 100;\n  const includeTokenAccounts = options.includeTokenAccounts ?? true;\n\n  // Fetch recent signatures (bounded)\n  const signatures = await client.getSignaturesForAddress(address, {\n    limit: maxSignatures,\n  });\n\n  // Fetch transactions for all signatures\n  const transactions: RawTransaction[] = [];\n  \n  // Process in batches to avoid overwhelming the RPC\n  const BATCH_SIZE = 10;\n  for (let i = 0; i < signatures.length; i += BATCH_SIZE) {\n    const batch = signatures.slice(i, i + BATCH_SIZE);\n    const batchSignatures = batch.map((sig) => sig.signature);\n    \n    const txs = await client.getTransactions(batchSignatures, {\n      maxSupportedTransactionVersion: 0,\n    });\n\n    for (let j = 0; j < batch.length; j++) {\n      transactions.push({\n        signature: batch[j].signature,\n        transaction: txs[j] as ParsedTransactionWithMeta | null,\n        blockTime: batch[j].blockTime,\n      });\n    }\n  }\n\n  // Fetch token accounts\n  let tokenAccounts: TokenAccountBalancePair[] = [];\n  if (includeTokenAccounts) {\n    try {\n      const response = await client.getTokenAccountsByOwner(address);\n      tokenAccounts = response.value;\n    } catch (error) {\n      // Token accounts might not exist or query might fail - that's okay\n      console.warn(`Failed to fetch token accounts for ${address}:`, error);\n    }\n  }\n\n  return {\n    address,\n    signatures,\n    transactions,\n    tokenAccounts,\n  };\n}\n\n/**\n * Collects raw transaction data from Solana RPC\n */\nexport async function collectTransactionData(\n  client: RPCClient,\n  signature: string\n): Promise<RawTransactionData> {\n  // Fetch full transaction with metadata\n  const transaction = await client.getTransaction(signature, {\n    maxSupportedTransactionVersion: 0,\n  });\n\n  return {\n    signature,\n    transaction: transaction as ParsedTransactionWithMeta | null,\n    blockTime: transaction?.blockTime ?? null,\n  };\n}\n\n/**\n * Collects raw program data from Solana RPC\n */\nexport async function collectProgramData(\n  client: RPCClient,\n  programId: string,\n  options: ProgramCollectionOptions = {}\n): Promise<RawProgramData> {\n  const maxAccounts = options.maxAccounts ?? 100;\n  const maxTransactions = options.maxTransactions ?? 50;\n\n  // Fetch program accounts (limited)\n  let accounts: Array<{ pubkey: string; account: any }> = [];\n  try {\n    const response = await client.getProgramAccounts(programId, {\n      encoding: 'jsonParsed',\n      dataSlice: { offset: 0, length: 0 }, // Don't fetch full account data\n    });\n\n    accounts = response.slice(0, maxAccounts).map((acc) => ({\n      pubkey: acc.pubkey.toString(),\n      account: acc.account,\n    }));\n  } catch (error) {\n    console.warn(`Failed to fetch program accounts for ${programId}:`, error);\n  }\n\n  // Fetch recent signatures for the program\n  let signatures: ConfirmedSignatureInfo[] = [];\n  try {\n    signatures = await client.getSignaturesForAddress(programId, {\n      limit: maxTransactions,\n    });\n  } catch (error) {\n    console.warn(`Failed to fetch signatures for program ${programId}:`, error);\n  }\n\n  // Fetch transactions for those signatures\n  const relatedTransactions: RawTransaction[] = [];\n  const BATCH_SIZE = 10;\n  \n  for (let i = 0; i < Math.min(signatures.length, maxTransactions); i += BATCH_SIZE) {\n    const batch = signatures.slice(i, i + BATCH_SIZE);\n    const batchSignatures = batch.map((sig) => sig.signature);\n    \n    try {\n      const txs = await client.getTransactions(batchSignatures, {\n        maxSupportedTransactionVersion: 0,\n      });\n\n      for (let j = 0; j < batch.length; j++) {\n        relatedTransactions.push({\n          signature: batch[j].signature,\n          transaction: txs[j] as ParsedTransactionWithMeta | null,\n          blockTime: batch[j].blockTime,\n        });\n      }\n    } catch (error) {\n      console.warn(`Failed to fetch transaction batch for program ${programId}:`, error);\n    }\n  }\n\n  return {\n    programId,\n    accounts,\n    relatedTransactions,\n  };\n}\n", "import type {\n  Transfer,\n  NormalizedInstruction,\n  InstructionCategory,\n  ScanContext,\n  LabelProvider,\n} from '../types/index.js';\nimport type {\n  RawWalletData,\n  RawTransactionData,\n  RawProgramData,\n} from '../collectors/index.js';\nimport type { ParsedTransactionWithMeta, PartiallyDecodedInstruction, ParsedInstruction } from '@solana/web3.js';\n\n/**\n * Known program IDs for instruction categorization\n */\nconst PROGRAM_IDS = {\n  SYSTEM: '11111111111111111111111111111111',\n  TOKEN: 'TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA',\n  ASSOCIATED_TOKEN: 'ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL',\n  STAKE: 'Stake11111111111111111111111111111111111111',\n  VOTE: 'Vote111111111111111111111111111111111111111',\n  MEMO: 'MemoSq4gqABAXKb96qnH8TysNcWxMyWCqXgDLGmfcHr',\n  MEMO_V1: 'Memo1UhkJRfHyvLMcVucJwxXeuD728EqVDDwQDxFMNo',\n};\n\n/**\n * Extract SOL transfers from a parsed transaction\n */\nfunction extractSOLTransfers(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): Transfer[] {\n  const transfers: Transfer[] = [];\n\n  if (!tx.meta || !tx.transaction) {\n    return transfers;\n  }\n\n  const preBalances = tx.meta.preBalances;\n  const postBalances = tx.meta.postBalances;\n  const accountKeys = tx.transaction.message.accountKeys;\n\n  // Defensive checks\n  if (!accountKeys || !Array.isArray(accountKeys) || accountKeys.length === 0) {\n    return transfers;\n  }\n\n  if (!preBalances || !postBalances) {\n    return transfers;\n  }\n\n  // Compare pre and post balances to find transfers\n  for (let i = 0; i < accountKeys.length; i++) {\n    const pre = preBalances[i];\n    const post = postBalances[i];\n    \n    // Skip if balances are undefined\n    if (pre === undefined || post === undefined) {\n      continue;\n    }\n    \n    const diff = post - pre;\n\n    // Skip if no change or if it's fee-related (usually account 0)\n    if (diff === 0) continue;\n\n    const account = accountKeys[i];\n    if (!account) continue;\n    \n    const address = typeof account === 'string' ? account : account.pubkey?.toString();\n    if (!address) continue;\n\n    // If balance increased, this account received SOL\n    if (diff > 0) {\n      // Find who sent it (simple heuristic: first account with decreased balance)\n      for (let j = 0; j < accountKeys.length; j++) {\n        const preSender = preBalances[j];\n        const postSender = postBalances[j];\n        \n        if (preSender === undefined || postSender === undefined) {\n          continue;\n        }\n        \n        if (postSender < preSender) {\n          const sender = accountKeys[j];\n          if (!sender) continue;\n          \n          const senderAddress = typeof sender === 'string' ? sender : sender.pubkey?.toString();\n          if (!senderAddress) continue;\n          \n          transfers.push({\n            from: senderAddress,\n            to: address,\n            amount: diff / 1e9, // Convert lamports to SOL\n            token: undefined,\n            signature,\n            blockTime: tx.blockTime,\n          });\n          break;\n        }\n      }\n    }\n  }\n\n  return transfers;\n}\n\n/**\n * Extract SPL token transfers from a parsed transaction\n */\nfunction extractSPLTransfers(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): Transfer[] {\n  const transfers: Transfer[] = [];\n\n  if (!tx.meta || !tx.meta.postTokenBalances || !tx.meta.preTokenBalances) {\n    return transfers;\n  }\n\n  const preTokenBalances = tx.meta.preTokenBalances;\n  const postTokenBalances = tx.meta.postTokenBalances;\n\n  // Create a map of account index to token balance changes\n  const balanceChanges = new Map<number, { mint: string; change: number; decimals: number }>();\n\n  // Calculate changes\n  for (const post of postTokenBalances) {\n    const pre = preTokenBalances.find(\n      (p) => p.accountIndex === post.accountIndex && p.mint === post.mint\n    );\n\n    const preAmount = pre?.uiTokenAmount.uiAmount ?? 0;\n    const postAmount = post.uiTokenAmount.uiAmount ?? 0;\n    const change = postAmount - preAmount;\n\n    if (change !== 0) {\n      balanceChanges.set(post.accountIndex, {\n        mint: post.mint,\n        change,\n        decimals: post.uiTokenAmount.decimals,\n      });\n    }\n  }\n\n  // Match senders and receivers\n  const accountKeys = tx.transaction.message.accountKeys;\n  \n  if (!accountKeys || !Array.isArray(accountKeys)) {\n    return transfers;\n  }\n  \n  balanceChanges.forEach((info, accountIndex) => {\n    if (accountIndex >= accountKeys.length) {\n      return; // Skip if index out of bounds\n    }\n    \n    const account = accountKeys[accountIndex];\n    if (!account) return;\n    \n    const address = typeof account === 'string' ? account : account.pubkey?.toString();\n    if (!address) return;\n\n    if (info.change > 0) {\n      // This account received tokens - find sender\n      balanceChanges.forEach((senderInfo, senderIndex) => {\n        if (\n          senderInfo.mint === info.mint &&\n          senderInfo.change < 0 &&\n          senderIndex !== accountIndex &&\n          senderIndex < accountKeys.length\n        ) {\n          const sender = accountKeys[senderIndex];\n          if (!sender) return;\n          \n          const senderAddress = typeof sender === 'string' ? sender : sender.pubkey?.toString();\n          if (!senderAddress) return;\n\n          transfers.push({\n            from: senderAddress,\n            to: address,\n            amount: info.change,\n            token: info.mint,\n            signature,\n            blockTime: tx.blockTime,\n          });\n        }\n      });\n    }\n  });\n\n  return transfers;\n}\n\n/**\n * Categorize an instruction based on program ID and instruction type\n */\nfunction categorizeInstruction(\n  instruction: ParsedInstruction | PartiallyDecodedInstruction\n): InstructionCategory {\n  const programId = instruction.programId.toString();\n\n  // System program instructions\n  if (programId === PROGRAM_IDS.SYSTEM) {\n    if ('parsed' in instruction && instruction.parsed.type) {\n      const type = instruction.parsed.type;\n      if (type === 'transfer' || type === 'transferWithSeed') {\n        return 'transfer';\n      }\n    }\n    return 'transfer';\n  }\n\n  // Token program instructions\n  if (programId === PROGRAM_IDS.TOKEN || programId === PROGRAM_IDS.ASSOCIATED_TOKEN) {\n    if ('parsed' in instruction && instruction.parsed.type) {\n      const type = instruction.parsed.type;\n      if (type === 'transfer' || type === 'transferChecked') {\n        return 'transfer';\n      }\n      return 'token_operation';\n    }\n    return 'token_operation';\n  }\n\n  // Stake program\n  if (programId === PROGRAM_IDS.STAKE) {\n    return 'stake';\n  }\n\n  // Vote program\n  if (programId === PROGRAM_IDS.VOTE) {\n    return 'vote';\n  }\n\n  // Check for common swap programs (simplified heuristic)\n  if (\n    programId.includes('Swap') ||\n    programId.includes('swap') ||\n    programId === 'JUP6LkbZbjS1jKKwapdHNy74zcZ3tLUZoi5QNyVTaV4' || // Jupiter\n    programId === 'whirLbMiicVdio4qvUfM5KAg6Ct8VwpYzGff3uctyCc' // Orca Whirlpool\n  ) {\n    return 'swap';\n  }\n\n  // Default to program interaction\n  return 'program_interaction';\n}\n\n/**\n * Extract normalized instructions from a transaction\n */\nfunction extractInstructions(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): NormalizedInstruction[] {\n  const instructions: NormalizedInstruction[] = [];\n\n  if (!tx.transaction || !tx.transaction.message) {\n    return instructions;\n  }\n\n  const message = tx.transaction.message;\n  const allInstructions = message.instructions;\n\n  // Defensive check\n  if (!allInstructions || !Array.isArray(allInstructions)) {\n    return instructions;\n  }\n\n  for (const instruction of allInstructions) {\n    // Defensive check for programId\n    if (!instruction || !instruction.programId) {\n      continue;\n    }\n    \n    const programId = instruction.programId.toString();\n    const category = categorizeInstruction(instruction);\n\n    let data: Record<string, unknown> | undefined;\n    if ('parsed' in instruction) {\n      data = instruction.parsed as Record<string, unknown>;\n    }\n\n    instructions.push({\n      programId,\n      category,\n      signature,\n      blockTime: tx.blockTime,\n      data,\n    });\n  }\n\n  return instructions;\n}\n\n/**\n * Extract unique counterparties from transfers\n */\nfunction extractCounterparties(transfers: Transfer[], targetAddress: string): Set<string> {\n  const counterparties = new Set<string>();\n\n  for (const transfer of transfers) {\n    // Add the other party in the transfer\n    if (transfer.from === targetAddress) {\n      counterparties.add(transfer.to);\n    } else if (transfer.to === targetAddress) {\n      counterparties.add(transfer.from);\n    }\n  }\n\n  return counterparties;\n}\n\n/**\n * Calculate time range from transactions\n */\nfunction calculateTimeRange(transactions: RawTransactionData[]): {\n  earliest: number | null;\n  latest: number | null;\n} {\n  let earliest: number | null = null;\n  let latest: number | null = null;\n\n  for (const tx of transactions) {\n    if (tx.blockTime) {\n      if (earliest === null || tx.blockTime < earliest) {\n        earliest = tx.blockTime;\n      }\n      if (latest === null || tx.blockTime > latest) {\n        latest = tx.blockTime;\n      }\n    }\n  }\n\n  return { earliest, latest };\n}\n\n/**\n * Normalize wallet data into a ScanContext\n */\nexport function normalizeWalletData(\n  rawData: RawWalletData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n\n  // Process each transaction\n  for (const rawTx of rawData.transactions) {\n    if (!rawTx.transaction) continue;\n\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);\n      const splTransfers = extractSPLTransfers(rawTx.transaction, rawTx.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawTx.transaction, rawTx.signature);\n      allInstructions.push(...instructions);\n    } catch (error) {\n      // Skip problematic transactions but continue processing\n      console.warn(`Failed to normalize transaction ${rawTx.signature}:`, error);\n      continue;\n    }\n  }\n\n  // Extract counterparties\n  const counterparties = extractCounterparties(allTransfers, rawData.address);\n\n  // Look up labels for counterparties if provider is available\n  const labels = labelProvider \n    ? labelProvider.lookupMany(Array.from(counterparties))\n    : new Map();\n\n  // Calculate time range\n  const timeRange = calculateTimeRange(rawData.transactions);\n\n  // Normalize token accounts\n  const tokenAccounts = rawData.tokenAccounts.map((ta) => {\n    try {\n      return {\n        mint: ta.account.data.parsed.info.mint,\n        address: ta.pubkey.toString(),\n        balance: ta.account.data.parsed.info.tokenAmount.uiAmount ?? 0,\n      };\n    } catch (error) {\n      // Skip malformed token accounts\n      return null;\n    }\n  }).filter((ta): ta is NonNullable<typeof ta> => ta !== null);\n\n  return {\n    target: rawData.address,\n    targetType: 'wallet',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts,\n    timeRange,\n    transactionCount: rawData.transactions.length,\n  };\n}\n\n/**\n * Normalize transaction data into a ScanContext\n */\nexport function normalizeTransactionData(\n  rawData: RawTransactionData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n  const counterparties = new Set<string>();\n\n  if (rawData.transaction) {\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawData.transaction, rawData.signature);\n      const splTransfers = extractSPLTransfers(rawData.transaction, rawData.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawData.transaction, rawData.signature);\n      allInstructions.push(...instructions);\n\n      // Extract all unique addresses involved\n      const accountKeys = rawData.transaction.transaction.message.accountKeys;\n      if (accountKeys && Array.isArray(accountKeys)) {\n        for (const key of accountKeys) {\n          const address = typeof key === 'string' ? key : key.pubkey.toString();\n          counterparties.add(address);\n        }\n      }\n    } catch (error) {\n      console.warn(`Failed to normalize transaction ${rawData.signature}:`, error);\n    }\n  }\n\n  return {\n    target: rawData.signature,\n    targetType: 'transaction',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts: [],\n    timeRange: {\n      earliest: rawData.blockTime,\n      latest: rawData.blockTime,\n    },\n    transactionCount: 1,\n  };\n}\n\n/**\n * Normalize program data into a ScanContext\n */\nexport function normalizeProgramData(\n  rawData: RawProgramData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n  const counterparties = new Set<string>();\n\n  // Process related transactions\n  for (const rawTx of rawData.relatedTransactions) {\n    if (!rawTx.transaction) continue;\n\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);\n      const splTransfers = extractSPLTransfers(rawTx.transaction, rawTx.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawTx.transaction, rawTx.signature);\n      allInstructions.push(...instructions);\n\n      // Extract counterparties\n      const accountKeys = rawTx.transaction.transaction.message.accountKeys;\n      if (accountKeys && Array.isArray(accountKeys)) {\n        for (const key of accountKeys) {\n          const address = typeof key === 'string' ? key : key.pubkey.toString();\n          counterparties.add(address);\n        }\n      }\n    } catch (error) {\n      console.warn(`Failed to normalize program transaction ${rawTx.signature}:`, error);\n      continue;\n    }\n  }\n\n  // Calculate time range\n  const timeRange = calculateTimeRange(rawData.relatedTransactions);\n\n  // Look up labels for counterparties\n  const labels = labelProvider\n    ? labelProvider.lookupMany(Array.from(counterparties))\n    : new Map();\n\n  return {\n    target: rawData.programId,\n    targetType: 'program',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts: [],\n    timeRange,\n    transactionCount: rawData.relatedTransactions.length,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if a wallet frequently interacts with the same counterparties\n * This can enable clustering and linking of addresses\n */\nexport function detectCounterpartyReuse(context: ScanContext): RiskSignal | null {\n  // Only applicable to wallet scans\n  if (context.targetType !== 'wallet') {\n    return null;\n  }\n\n  if (context.counterparties.size === 0 || context.transfers.length === 0) {\n    return null;\n  }\n\n  // Count interactions per counterparty\n  const interactionCounts = new Map<string, number>();\n  \n  for (const transfer of context.transfers) {\n    const counterparty = transfer.from === context.target ? transfer.to : transfer.from;\n    if (counterparty === context.target) continue;\n    \n    interactionCounts.set(counterparty, (interactionCounts.get(counterparty) || 0) + 1);\n  }\n\n  // Find counterparties with multiple interactions\n  const reusedCounterparties = Array.from(interactionCounts.entries())\n    .filter(([_, count]) => count >= 3)\n    .sort((a, b) => b[1] - a[1]);\n\n  if (reusedCounterparties.length === 0) {\n    return null;\n  }\n\n  // Calculate severity based on concentration\n  const totalInteractions = context.transfers.length;\n  const topCounterpartyInteractions = reusedCounterparties[0][1];\n  const concentration = topCounterpartyInteractions / totalInteractions;\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  if (concentration > 0.5 || reusedCounterparties.length >= 5) {\n    severity = 'HIGH';\n  } else if (concentration > 0.3 || reusedCounterparties.length >= 3) {\n    severity = 'MEDIUM';\n  }\n\n  const evidence: Evidence[] = reusedCounterparties.slice(0, 5).map(([addr, count]) => ({\n    type: 'address',\n    description: `${count} interactions with ${addr.slice(0, 8)}...${addr.slice(-8)}`,\n    data: { address: addr, interactionCount: count },\n  }));\n\n  return {\n    id: 'counterparty-reuse',\n    name: 'Counterparty Reuse',\n    severity,\n    reason: `Wallet repeatedly interacts with ${reusedCounterparties.length} address(es)`,\n    impact: 'Repeated interactions with the same addresses can be used to cluster wallets and build transaction graphs, enabling surveillance of your activity patterns.',\n    evidence,\n    mitigation: 'Use different wallets for different counterparties, or use privacy-preserving protocols that obscure transaction graphs.',\n    confidence: 0.9,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if the wallet sends or receives suspiciously similar amounts\n * Round numbers or repeated exact amounts can be used for fingerprinting\n */\nexport function detectAmountReuse(context: ScanContext): RiskSignal | null {\n  if (context.transfers.length < 3) {\n    return null;\n  }\n\n  // Group amounts (rounded to avoid floating point issues)\n  const amountCounts = new Map<string, number>();\n  const roundNumbers: number[] = [];\n\n  for (const transfer of context.transfers) {\n    // Check for round numbers (e.g., 1.0, 10.0, 100.0)\n    if (transfer.amount > 0 && Number.isInteger(transfer.amount) && transfer.amount >= 1) {\n      roundNumbers.push(transfer.amount);\n    }\n\n    // Count exact amount reuse\n    const amountKey = `${transfer.amount.toFixed(9)}-${transfer.token || 'SOL'}`;\n    amountCounts.set(amountKey, (amountCounts.get(amountKey) || 0) + 1);\n  }\n\n  // Find amounts used multiple times\n  const reusedAmounts = Array.from(amountCounts.entries())\n    .filter(([_, count]) => count >= 2)\n    .sort((a, b) => b[1] - a[1]);\n\n  const hasRoundNumbers = roundNumbers.length >= 2;\n  const hasReusedAmounts = reusedAmounts.length >= 2;\n\n  if (!hasRoundNumbers && !hasReusedAmounts) {\n    return null;\n  }\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  if ((hasRoundNumbers && roundNumbers.length >= 5) || reusedAmounts.length >= 5) {\n    severity = 'HIGH';\n  } else if ((hasRoundNumbers && roundNumbers.length >= 3) || reusedAmounts.length >= 3) {\n    severity = 'MEDIUM';\n  }\n\n  const evidence: Evidence[] = [];\n\n  if (hasRoundNumbers) {\n    evidence.push({\n      type: 'amount',\n      description: `${roundNumbers.length} round-number transfers detected`,\n      data: { roundNumbers: roundNumbers.slice(0, 5) },\n    });\n  }\n\n  if (hasReusedAmounts) {\n    const topReused = reusedAmounts.slice(0, 3);\n    for (const [amountKey, count] of topReused) {\n      const [amount, token] = amountKey.split('-');\n      evidence.push({\n        type: 'amount',\n        description: `Amount ${amount} ${token} used ${count} times`,\n        data: { amount: parseFloat(amount), token, count },\n      });\n    }\n  }\n\n  return {\n    id: 'amount-reuse',\n    name: 'Deterministic Amount Patterns',\n    severity,\n    reason: `Wallet uses ${hasRoundNumbers ? 'round numbers' : 'repeated amounts'} in transactions`,\n    impact: 'Using the same amounts repeatedly or sending round numbers creates fingerprints that can be used to link transactions and identify patterns in your activity.',\n    evidence,\n    mitigation: 'Vary transaction amounts slightly, avoid round numbers, and consider using privacy protocols that obscure amounts.',\n    confidence: hasRoundNumbers ? 0.85 : 0.75,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect transaction bursts and timing patterns\n * Concentrated activity creates temporal fingerprints\n */\nexport function detectTimingPatterns(context: ScanContext): RiskSignal | null {\n  if (!context.timeRange.earliest || !context.timeRange.latest) {\n    return null;\n  }\n\n  if (context.transactionCount < 3) {\n    return null;\n  }\n\n  // Calculate time span in hours\n  const timeSpanSeconds = context.timeRange.latest - context.timeRange.earliest;\n  const timeSpanHours = timeSpanSeconds / 3600;\n\n  if (timeSpanHours === 0) {\n    return null;\n  }\n\n  // Calculate transaction rate (txs per hour)\n  const txRate = context.transactionCount / timeSpanHours;\n\n  // Detect burst activity (high tx rate in short time)\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  let isBurst = false;\n\n  if (txRate > 10) {\n    severity = 'HIGH';\n    isBurst = true;\n  } else if (txRate > 5) {\n    severity = 'MEDIUM';\n    isBurst = true;\n  } else if (timeSpanHours < 1 && context.transactionCount >= 3) {\n    severity = 'MEDIUM';\n    isBurst = true;\n  }\n\n  if (!isBurst) {\n    return null;\n  }\n\n  const evidence: Evidence[] = [\n    {\n      type: 'timing',\n      description: `${context.transactionCount} transactions in ${timeSpanHours.toFixed(1)} hours`,\n      data: {\n        transactionCount: context.transactionCount,\n        timeSpanHours: timeSpanHours.toFixed(2),\n        transactionRate: txRate.toFixed(2),\n      },\n    },\n  ];\n\n  return {\n    id: 'timing-correlation',\n    name: 'Transaction Burst Pattern',\n    severity,\n    reason: `Concentrated activity: ${context.transactionCount} transactions in ${timeSpanHours.toFixed(1)} hours`,\n    impact: 'Concentrated transaction activity creates timing fingerprints that can be used to correlate your transactions and link them to specific events or behaviors.',\n    evidence,\n    mitigation: 'Spread transactions over longer time periods, use scheduled transactions, or batch operations to reduce timing correlation.',\n    confidence: 0.8,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect interactions with known entities (CEXs, bridges, etc.)\n * These entities can link on-chain and off-chain identities\n */\nexport function detectKnownEntityInteraction(context: ScanContext): RiskSignal | null {\n  if (context.labels.size === 0) {\n    return null;\n  }\n\n  const entityInteractions: Evidence[] = [];\n\n  for (const [address, label] of context.labels.entries()) {\n    // Count interactions with this entity\n    let interactionCount = 0;\n    const relatedTxs: string[] = [];\n\n    for (const transfer of context.transfers) {\n      if (transfer.from === address || transfer.to === address) {\n        interactionCount++;\n        if (relatedTxs.length < 3) {\n          relatedTxs.push(transfer.signature);\n        }\n      }\n    }\n\n    if (interactionCount > 0) {\n      entityInteractions.push({\n        type: 'label',\n        description: `${interactionCount} interaction(s) with ${label.name} (${label.type})`,\n        data: {\n          entityName: label.name,\n          entityType: label.type,\n          address,\n          interactionCount,\n          transactions: relatedTxs,\n        },\n        reference: address,\n      });\n    }\n  }\n\n  if (entityInteractions.length === 0) {\n    return null;\n  }\n\n  // Severity based on entity type and interaction count\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'MEDIUM';\n  \n  const hasExchangeInteraction = Array.from(context.labels.values())\n    .some(label => label.type === 'exchange');\n  \n  if (hasExchangeInteraction) {\n    severity = 'HIGH';\n  } else if (entityInteractions.length >= 3) {\n    severity = 'HIGH';\n  }\n\n  return {\n    id: 'known-entity-interaction',\n    name: 'Known Entity Interaction',\n    severity,\n    reason: `Wallet interacted with ${entityInteractions.length} known entit${entityInteractions.length === 1 ? 'y' : 'ies'}`,\n    impact: 'Interactions with centralized exchanges, bridges, or other known entities can link your on-chain address to your real-world identity through KYC data, IP addresses, and off-chain records.',\n    evidence: entityInteractions,\n    mitigation: 'Use privacy-preserving bridges, avoid direct CEX interactions from privacy-sensitive wallets, or use intermediate wallets to break the link.',\n    confidence: 0.95,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if wallet balances can be easily traced\n * Full balance transfers or predictable balance changes reduce privacy\n */\nexport function detectBalanceTraceability(context: ScanContext): RiskSignal | null {\n  if (context.targetType !== 'wallet' || context.transfers.length < 2) {\n    return null;\n  }\n\n  const fullBalanceTransfers: Evidence[] = [];\n  const suspiciousPatterns: string[] = [];\n\n  // Look for transfers that represent full balance movements\n  // (This is simplified - real implementation would need balance tracking)\n  \n  // Check for transfers where send and receive amounts match closely\n  const amountPairs = new Map<string, number>();\n  \n  for (const transfer of context.transfers) {\n    const amountKey = transfer.amount.toFixed(6);\n    amountPairs.set(amountKey, (amountPairs.get(amountKey) || 0) + 1);\n  }\n\n  // Find matching send/receive pairs\n  const matchingPairs = Array.from(amountPairs.entries())\n    .filter(([_, count]) => count >= 2);\n\n  if (matchingPairs.length >= 2) {\n    suspiciousPatterns.push('Multiple matching send/receive amounts detected');\n  }\n\n  // Check for sequential transfers of similar amounts\n  for (let i = 0; i < context.transfers.length - 1; i++) {\n    const current = context.transfers[i];\n    const next = context.transfers[i + 1];\n    \n    if (current.blockTime && next.blockTime) {\n      const timeDiff = Math.abs((next.blockTime - current.blockTime));\n      \n      // If similar amounts within 1 hour\n      if (timeDiff < 3600 && Math.abs(current.amount - next.amount) < current.amount * 0.1) {\n        suspiciousPatterns.push('Sequential transfers of similar amounts');\n        break;\n      }\n    }\n  }\n\n  if (suspiciousPatterns.length === 0 && matchingPairs.length === 0) {\n    return null;\n  }\n\n  const evidence: Evidence[] = [];\n\n  if (matchingPairs.length > 0) {\n    evidence.push({\n      type: 'pattern',\n      description: `${matchingPairs.length} matching send/receive amount pair(s)`,\n      data: { matchingPairs: matchingPairs.length },\n    });\n  }\n\n  for (const pattern of suspiciousPatterns) {\n    evidence.push({\n      type: 'pattern',\n      description: pattern,\n      data: {},\n    });\n  }\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'MEDIUM';\n  if (matchingPairs.length >= 3 || suspiciousPatterns.length >= 2) {\n    severity = 'HIGH';\n  }\n\n  return {\n    id: 'balance-traceability',\n    name: 'Balance Traceability',\n    severity,\n    reason: 'Wallet shows patterns that enable balance tracking',\n    impact: 'Traceable balance movements allow observers to follow funds through the blockchain, linking your transactions and revealing your financial activity.',\n    evidence,\n    mitigation: 'Split large transfers into multiple smaller ones, introduce timing delays, or use privacy protocols that obscure amounts.',\n    confidence: 0.7,\n  };\n}\n", "import type { ScanContext, RiskSignal, RiskLevel, PrivacyReport } from '../types/index.js';\nimport {\n  detectCounterpartyReuse,\n  detectAmountReuse,\n  detectTimingPatterns,\n  detectKnownEntityInteraction,\n  detectBalanceTraceability,\n} from '../heuristics/index.js';\n\n/**\n * Current report schema version\n */\nconst REPORT_VERSION = '1.0.0';\n\n/**\n * All available heuristic functions\n */\nconst HEURISTICS = [\n  detectCounterpartyReuse,\n  detectAmountReuse,\n  detectTimingPatterns,\n  detectKnownEntityInteraction,\n  detectBalanceTraceability,\n];\n\n/**\n * Calculate overall risk level from individual signals\n * Uses deterministic scoring based on severity and count\n */\nfunction calculateOverallRisk(signals: RiskSignal[]): RiskLevel {\n  if (signals.length === 0) {\n    return 'LOW';\n  }\n\n  // Count signals by severity\n  const highCount = signals.filter(s => s.severity === 'HIGH').length;\n  const mediumCount = signals.filter(s => s.severity === 'MEDIUM').length;\n  const lowCount = signals.filter(s => s.severity === 'LOW').length;\n\n  // Deterministic thresholds\n  if (highCount >= 2 || (highCount >= 1 && mediumCount >= 2)) {\n    return 'HIGH';\n  }\n\n  if (highCount >= 1 || mediumCount >= 2 || (mediumCount >= 1 && lowCount >= 2)) {\n    return 'MEDIUM';\n  }\n\n  return 'LOW';\n}\n\n/**\n * Generate general mitigation recommendations based on detected signals\n */\nfunction generateMitigations(signals: RiskSignal[]): string[] {\n  const mitigations = new Set<string>();\n\n  if (signals.length === 0) {\n    return ['Continue practicing good privacy hygiene to maintain low exposure.'];\n  }\n\n  // Add general recommendations\n  mitigations.add('Consider using multiple wallets to compartmentalize different activities.');\n  \n  // Check for specific signal types and add relevant mitigations\n  const signalIds = new Set(signals.map(s => s.id));\n\n  if (signalIds.has('known-entity-interaction')) {\n    mitigations.add('Avoid direct interactions between privacy-sensitive wallets and KYC services.');\n  }\n\n  if (signalIds.has('counterparty-reuse')) {\n    mitigations.add('Use different addresses for different counterparties or contexts.');\n  }\n\n  if (signalIds.has('timing-correlation') || signalIds.has('balance-traceability')) {\n    mitigations.add('Introduce timing delays and vary transaction patterns to reduce correlation.');\n  }\n\n  if (signalIds.has('amount-reuse')) {\n    mitigations.add('Vary transaction amounts to avoid creating fingerprints.');\n  }\n\n  // Always add this general advice\n  mitigations.add('Research and consider privacy-preserving protocols when available.');\n\n  return Array.from(mitigations);\n}\n\n/**\n * Evaluate all heuristics against a scan context\n */\nexport function evaluateHeuristics(context: ScanContext): RiskSignal[] {\n  const signals: RiskSignal[] = [];\n\n  for (const heuristic of HEURISTICS) {\n    try {\n      const signal = heuristic(context);\n      if (signal) {\n        signals.push(signal);\n      }\n    } catch (error) {\n      // Log but don't fail if a heuristic errors\n      console.warn(`Heuristic evaluation failed:`, error);\n    }\n  }\n\n  // Sort signals by severity (HIGH -> MEDIUM -> LOW) for deterministic ordering\n  signals.sort((a, b) => {\n    const severityOrder = { HIGH: 0, MEDIUM: 1, LOW: 2 };\n    return severityOrder[a.severity] - severityOrder[b.severity];\n  });\n\n  return signals;\n}\n\n/**\n * Generate a complete privacy report from a scan context\n */\nexport function generateReport(context: ScanContext): PrivacyReport {\n  // Evaluate all heuristics\n  const signals = evaluateHeuristics(context);\n\n  // Calculate overall risk\n  const overallRisk = calculateOverallRisk(signals);\n\n  // Count signals by severity\n  const highRiskSignals = signals.filter(s => s.severity === 'HIGH').length;\n  const mediumRiskSignals = signals.filter(s => s.severity === 'MEDIUM').length;\n  const lowRiskSignals = signals.filter(s => s.severity === 'LOW').length;\n\n  // Generate mitigations\n  const mitigations = generateMitigations(signals);\n\n  // Extract known entities from context\n  const knownEntities = Array.from(context.labels.values());\n\n  return {\n    version: REPORT_VERSION,\n    timestamp: Date.now(),\n    targetType: context.targetType,\n    target: context.target,\n    overallRisk,\n    signals,\n    summary: {\n      totalSignals: signals.length,\n      highRiskSignals,\n      mediumRiskSignals,\n      lowRiskSignals,\n      transactionsAnalyzed: context.transactionCount,\n    },\n    mitigations,\n    knownEntities,\n  };\n}\n", "import { readFileSync } from 'fs';\nimport { fileURLToPath } from 'url';\nimport { dirname, join } from 'path';\nimport type { Label, LabelProvider } from '../types/index.js';\n\nconst __filename = fileURLToPath(import.meta.url);\nconst __dirname = dirname(__filename);\n\n/**\n * Static JSON label provider\n * Loads labels from a curated JSON file\n */\nexport class StaticLabelProvider implements LabelProvider {\n  private labels: Map<string, Label>;\n\n  constructor(labelsPath?: string) {\n    this.labels = new Map();\n    this.loadLabels(labelsPath);\n  }\n\n  /**\n   * Load labels from JSON file\n   */\n  private loadLabels(customPath?: string): void {\n    try {\n      const path = customPath || join(__dirname, 'known-addresses.json');\n      const data = readFileSync(path, 'utf-8');\n      const parsed = JSON.parse(data);\n\n      if (!parsed.labels || !Array.isArray(parsed.labels)) {\n        console.warn('Invalid labels file format');\n        return;\n      }\n\n      for (const label of parsed.labels) {\n        if (label.address && label.name && label.type) {\n          this.labels.set(label.address, {\n            address: label.address,\n            name: label.name,\n            type: label.type,\n            description: label.description,\n            relatedAddresses: label.relatedAddresses,\n          });\n        }\n      }\n\n      console.debug(`Loaded ${this.labels.size} address labels`);\n    } catch (error) {\n      console.warn('Failed to load labels file:', error);\n    }\n  }\n\n  /**\n   * Look up a label for an address\n   */\n  lookup(address: string): Label | null {\n    return this.labels.get(address) || null;\n  }\n\n  /**\n   * Look up multiple addresses at once\n   */\n  lookupMany(addresses: string[]): Map<string, Label> {\n    const results = new Map<string, Label>();\n\n    for (const address of addresses) {\n      const label = this.lookup(address);\n      if (label) {\n        results.set(address, label);\n      }\n    }\n\n    return results;\n  }\n\n  /**\n   * Get all loaded labels\n   */\n  getAllLabels(): Label[] {\n    return Array.from(this.labels.values());\n  }\n\n  /**\n   * Get count of loaded labels\n   */\n  getCount(): number {\n    return this.labels.size;\n  }\n}\n\n/**\n * Create a default label provider instance\n */\nexport function createDefaultLabelProvider(): StaticLabelProvider {\n  return new StaticLabelProvider();\n}\n", "// Export all types\nexport * from './types/index.js';\n\n// Export RPC client\nexport * from './rpc/index.js';\n\n// Export data collectors\nexport * from './collectors/index.js';\n\n// Export normalizer\nexport * from './normalizer/index.js';\n\n// Export heuristics\nexport * from './heuristics/index.js';\n\n// Export scanner (report generation)\nexport * from './scanner/index.js';\n\n// Export label provider\nexport * from './labels/index.js';\n\n// Export version\nexport const VERSION = '0.1.0';\n"],
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+  "sourcesContent": ["import { Connection, ConnectionConfig } from '@solana/web3.js';\n\n/**\n * Configuration for the RPC client\n */\nexport interface RPCClientConfig {\n  /**\n   * RPC endpoint URL (Helius, QuickNode, or any Solana-compatible RPC)\n   */\n  rpcUrl: string;\n\n  /**\n   * Maximum number of retries for failed requests\n   * @default 3\n   */\n  maxRetries?: number;\n\n  /**\n   * Initial delay for exponential backoff (ms)\n   * @default 1000\n   */\n  retryDelay?: number;\n\n  /**\n   * Request timeout in milliseconds\n   * @default 30000\n   */\n  timeout?: number;\n\n  /**\n   * Maximum number of concurrent requests\n   * @default 10\n   */\n  maxConcurrency?: number;\n\n  /**\n   * Enable debug logging\n   * @default false\n   */\n  debug?: boolean;\n}\n\n/**\n * Rate limiter to control concurrent requests\n */\nclass RateLimiter {\n  private activeRequests = 0;\n  private queue: Array<() => void> = [];\n\n  constructor(private maxConcurrency: number) {}\n\n  async acquire(): Promise<void> {\n    if (this.activeRequests < this.maxConcurrency) {\n      this.activeRequests++;\n      return;\n    }\n\n    return new Promise((resolve) => {\n      this.queue.push(() => {\n        this.activeRequests++;\n        resolve();\n      });\n    });\n  }\n\n  release(): void {\n    this.activeRequests--;\n    const next = this.queue.shift();\n    if (next) {\n      next();\n    }\n  }\n\n  getActiveCount(): number {\n    return this.activeRequests;\n  }\n\n  getQueueLength(): number {\n    return this.queue.length;\n  }\n}\n\n/**\n * Sleep utility for retry delays\n */\nfunction sleep(ms: number): Promise<void> {\n  return new Promise((resolve) => setTimeout(resolve, ms));\n}\n\n/**\n * RPC client wrapper with rate limiting and retry logic\n * \n * This class wraps the Solana Connection and provides:\n * - Automatic retries with exponential backoff\n * - Rate limiting for concurrent requests\n * - Centralized error handling\n * - No CLI or UI logic\n */\nexport class RPCClient {\n  private connection: Connection;\n  private config: Required<RPCClientConfig>;\n  private rateLimiter: RateLimiter;\n\n  constructor(configOrUrl: RPCClientConfig | string) {\n    // Handle both string URL and config object\n    const config: RPCClientConfig = typeof configOrUrl === 'string' \n      ? { rpcUrl: configOrUrl }\n      : configOrUrl;\n    \n    // Trim the RPC URL to handle trailing/leading whitespace\n    const rpcUrl = config.rpcUrl.trim();\n    \n    this.config = {\n      maxRetries: config.maxRetries ?? 3,\n      retryDelay: config.retryDelay ?? 1000,\n      timeout: config.timeout ?? 30000,\n      maxConcurrency: config.maxConcurrency ?? 10,\n      debug: config.debug ?? false,\n      rpcUrl,\n    };\n\n    const connectionConfig: ConnectionConfig = {\n      commitment: 'confirmed',\n      confirmTransactionInitialTimeout: this.config.timeout,\n    };\n\n    this.connection = new Connection(this.config.rpcUrl, connectionConfig);\n    this.rateLimiter = new RateLimiter(this.config.maxConcurrency);\n\n    if (this.config.debug) {\n      console.log(`[RPCClient] Initialized with URL: ${this.config.rpcUrl}`);\n      console.log(`[RPCClient] Max concurrency: ${this.config.maxConcurrency}`);\n      console.log(`[RPCClient] Max retries: ${this.config.maxRetries}`);\n    }\n  }\n\n  /**\n   * Execute an RPC call with retry logic and rate limiting\n   */\n  private async executeWithRetry<T>(\n    operation: () => Promise<T>,\n    operationName: string\n  ): Promise<T> {\n    await this.rateLimiter.acquire();\n\n    let lastError: Error | null = null;\n    \n    for (let attempt = 0; attempt <= this.config.maxRetries; attempt++) {\n      try {\n        if (this.config.debug && attempt > 0) {\n          console.log(`[RPCClient] Retry attempt ${attempt} for ${operationName}`);\n        }\n\n        const result = await operation();\n        this.rateLimiter.release();\n        return result;\n      } catch (error) {\n        lastError = error as Error;\n\n        if (this.config.debug) {\n          console.error(\n            `[RPCClient] Error in ${operationName} (attempt ${attempt + 1}/${this.config.maxRetries + 1}):`,\n            error\n          );\n        }\n\n        // Don't retry on last attempt\n        if (attempt < this.config.maxRetries) {\n          // Exponential backoff: delay * 2^attempt\n          const delay = this.config.retryDelay * Math.pow(2, attempt);\n          await sleep(delay);\n        }\n      }\n    }\n\n    this.rateLimiter.release();\n    throw new Error(\n      `RPC operation ${operationName} failed after ${this.config.maxRetries + 1} attempts: ${lastError?.message}`\n    );\n  }\n\n  /**\n   * Get the underlying Solana Connection\n   * Use this sparingly - prefer the wrapped methods for automatic retry/rate limiting\n   */\n  getConnection(): Connection {\n    return this.connection;\n  }\n\n  /**\n   * Get current rate limiter stats\n   */\n  getStats(): { activeRequests: number; queueLength: number } {\n    return {\n      activeRequests: this.rateLimiter.getActiveCount(),\n      queueLength: this.rateLimiter.getQueueLength(),\n    };\n  }\n\n  /**\n   * Get signatures for an address with retry and rate limiting\n   */\n  async getSignaturesForAddress(\n    address: string,\n    options?: {\n      limit?: number;\n      before?: string;\n      until?: string;\n    }\n  ) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getSignaturesForAddress(\n          new PublicKey(address),\n          options\n        );\n      },\n      `getSignaturesForAddress(${address})`\n    );\n  }\n\n  /**\n   * Get transaction details with retry and rate limiting\n   */\n  async getTransaction(signature: string, options?: { maxSupportedTransactionVersion?: number }) {\n    return this.executeWithRetry(\n      async () => {\n        return this.connection.getTransaction(signature, {\n          maxSupportedTransactionVersion: options?.maxSupportedTransactionVersion ?? 0,\n        });\n      },\n      `getTransaction(${signature})`\n    );\n  }\n\n  /**\n   * Get multiple transactions in parallel (respects rate limiting)\n   */\n  async getTransactions(signatures: string[], options?: { maxSupportedTransactionVersion?: number }): Promise<Array<any>> {\n    const promises = signatures.map((sig) => this.getTransaction(sig, options));\n    return Promise.all(promises);\n  }\n\n  /**\n   * Get token accounts by owner with retry and rate limiting\n   */\n  async getTokenAccountsByOwner(ownerAddress: string, mintAddress?: string) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        const owner = new PublicKey(ownerAddress);\n        \n        // SPL Token Program ID\n        const TOKEN_PROGRAM_ID = new PublicKey('TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA');\n        \n        if (mintAddress) {\n          const mint = new PublicKey(mintAddress);\n          return this.connection.getTokenAccountsByOwner(owner, { mint });\n        } else {\n          return this.connection.getTokenAccountsByOwner(owner, {\n            programId: TOKEN_PROGRAM_ID,\n          });\n        }\n      },\n      `getTokenAccountsByOwner(${ownerAddress})`\n    );\n  }\n\n  /**\n   * Get program accounts with retry and rate limiting\n   */\n  async getProgramAccounts(programId: string, config?: any) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getProgramAccounts(new PublicKey(programId), config);\n      },\n      `getProgramAccounts(${programId})`\n    );\n  }\n\n  /**\n   * Get account info with retry and rate limiting\n   */\n  async getAccountInfo(address: string) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        return this.connection.getAccountInfo(new PublicKey(address));\n      },\n      `getAccountInfo(${address})`\n    );\n  }\n\n  /**\n   * Get multiple account infos in parallel (respects rate limiting)\n   */\n  async getMultipleAccountsInfo(addresses: string[]) {\n    return this.executeWithRetry(\n      async () => {\n        const { PublicKey } = await import('@solana/web3.js');\n        const pubkeys = addresses.map((addr) => new PublicKey(addr));\n        return this.connection.getMultipleAccountsInfo(pubkeys);\n      },\n      `getMultipleAccountsInfo(${addresses.length} addresses)`\n    );\n  }\n\n  /**\n   * Check if the RPC connection is healthy\n   */\n  async healthCheck(): Promise<boolean> {\n    try {\n      const version = await this.executeWithRetry(\n        () => this.connection.getVersion(),\n        'healthCheck'\n      );\n      return !!version;\n    } catch {\n      return false;\n    }\n  }\n}\n", "import type { RPCClient } from '../rpc/client.js';\nimport type { \n  ConfirmedSignatureInfo,\n  ParsedTransactionWithMeta,\n  TokenAccountBalancePair,\n} from '@solana/web3.js';\n\n/**\n * Raw transaction data fetched from RPC\n */\nexport interface RawTransaction {\n  signature: string;\n  transaction: ParsedTransactionWithMeta | null;\n  blockTime: number | null;\n}\n\n/**\n * Raw wallet data collection result\n */\nexport interface RawWalletData {\n  address: string;\n  signatures: ConfirmedSignatureInfo[];\n  transactions: RawTransaction[];\n  tokenAccounts: TokenAccountBalancePair[];\n}\n\n/**\n * Raw transaction scan result\n */\nexport interface RawTransactionData {\n  signature: string;\n  transaction: ParsedTransactionWithMeta | null;\n  blockTime: number | null;\n}\n\n/**\n * Raw program data collection result\n */\nexport interface RawProgramData {\n  programId: string;\n  accounts: Array<{\n    pubkey: string;\n    account: any;\n  }>;\n  relatedTransactions: RawTransaction[];\n}\n\n/**\n * Options for wallet data collection\n */\nexport interface WalletCollectionOptions {\n  /**\n   * Maximum number of signatures to fetch\n   * @default 100\n   */\n  maxSignatures?: number;\n\n  /**\n   * Fetch token accounts\n   * @default true\n   */\n  includeTokenAccounts?: boolean;\n}\n\n/**\n * Options for program data collection\n */\nexport interface ProgramCollectionOptions {\n  /**\n   * Maximum number of accounts to fetch\n   * @default 100\n   */\n  maxAccounts?: number;\n\n  /**\n   * Maximum number of related transactions to fetch\n   * @default 50\n   */\n  maxTransactions?: number;\n}\n\n/**\n * Collects raw wallet data from Solana RPC\n */\nexport async function collectWalletData(\n  client: RPCClient,\n  address: string,\n  options: WalletCollectionOptions = {}\n): Promise<RawWalletData> {\n  const maxSignatures = options.maxSignatures ?? 100;\n  const includeTokenAccounts = options.includeTokenAccounts ?? true;\n\n  // Fetch recent signatures (bounded)\n  let signatures = [];\n  try {\n    signatures = await client.getSignaturesForAddress(address, {\n      limit: maxSignatures,\n    });\n  } catch (error) {\n    console.warn(`Failed to fetch signatures for ${address}:`, error);\n  }\n\n  // Fetch transactions for all signatures\n  const transactions: RawTransaction[] = [];\n  \n  // Process in batches to avoid overwhelming the RPC\n  const BATCH_SIZE = 10;\n  for (let i = 0; i < signatures.length; i += BATCH_SIZE) {\n    const batch = signatures.slice(i, i + BATCH_SIZE);\n    const batchSignatures = batch.map((sig) => sig.signature);\n    \n    try {\n      const txs = await client.getTransactions(batchSignatures, {\n        maxSupportedTransactionVersion: 0,\n      });\n\n      for (let j = 0; j < batch.length; j++) {\n        transactions.push({\n          signature: batch[j].signature,\n          transaction: txs[j] as ParsedTransactionWithMeta | null,\n          blockTime: batch[j].blockTime,\n        });\n      }\n    } catch (error) {\n      console.warn(`Failed to fetch transaction batch for ${address}:`, error);\n    }\n  }\n\n  // Fetch token accounts\n  let tokenAccounts: TokenAccountBalancePair[] = [];\n  if (includeTokenAccounts) {\n    try {\n      const response = await client.getTokenAccountsByOwner(address);\n      tokenAccounts = response.value;\n    } catch (error) {\n      // Token accounts might not exist or query might fail - that's okay\n      console.warn(`Failed to fetch token accounts for ${address}:`, error);\n    }\n  }\n\n  return {\n    address,\n    signatures,\n    transactions,\n    tokenAccounts,\n  };\n}\n\n/**\n * Collects raw transaction data from Solana RPC\n */\nexport async function collectTransactionData(\n  client: RPCClient,\n  signature: string\n): Promise<RawTransactionData> {\n  // Fetch full transaction with metadata\n  let transaction = null;\n  try {\n    transaction = await client.getTransaction(signature, {\n      maxSupportedTransactionVersion: 0,\n    });\n  } catch (error) {\n    console.warn(`Failed to fetch transaction ${signature}:`, error);\n  }\n\n  return {\n    signature,\n    transaction: transaction as ParsedTransactionWithMeta | null,\n    blockTime: transaction?.blockTime ?? null,\n  };\n}\n\n/**\n * Collects raw program data from Solana RPC\n */\nexport async function collectProgramData(\n  client: RPCClient,\n  programId: string,\n  options: ProgramCollectionOptions = {}\n): Promise<RawProgramData> {\n  const maxAccounts = options.maxAccounts ?? 100;\n  const maxTransactions = options.maxTransactions ?? 50;\n\n  // Fetch program accounts (limited)\n  let accounts: Array<{ pubkey: string; account: any }> = [];\n  try {\n    const response = await client.getProgramAccounts(programId, {\n      encoding: 'jsonParsed',\n      dataSlice: { offset: 0, length: 0 }, // Don't fetch full account data\n    });\n\n    accounts = response.slice(0, maxAccounts).map((acc) => ({\n      pubkey: acc.pubkey.toString(),\n      account: acc.account,\n    }));\n  } catch (error) {\n    console.warn(`Failed to fetch program accounts for ${programId}:`, error);\n  }\n\n  // Fetch recent signatures for the program\n  let signatures: ConfirmedSignatureInfo[] = [];\n  try {\n    signatures = await client.getSignaturesForAddress(programId, {\n      limit: maxTransactions,\n    });\n  } catch (error) {\n    console.warn(`Failed to fetch signatures for program ${programId}:`, error);\n  }\n\n  // Fetch transactions for those signatures\n  const relatedTransactions: RawTransaction[] = [];\n  const BATCH_SIZE = 10;\n  \n  for (let i = 0; i < Math.min(signatures.length, maxTransactions); i += BATCH_SIZE) {\n    const batch = signatures.slice(i, i + BATCH_SIZE);\n    const batchSignatures = batch.map((sig) => sig.signature);\n    \n    try {\n      const txs = await client.getTransactions(batchSignatures, {\n        maxSupportedTransactionVersion: 0,\n      });\n\n      for (let j = 0; j < batch.length; j++) {\n        relatedTransactions.push({\n          signature: batch[j].signature,\n          transaction: txs[j] as ParsedTransactionWithMeta | null,\n          blockTime: batch[j].blockTime,\n        });\n      }\n    } catch (error) {\n      console.warn(`Failed to fetch transaction batch for program ${programId}:`, error);\n    }\n  }\n\n  return {\n    programId,\n    accounts,\n    relatedTransactions,\n  };\n}\n", "import type {\n  Transfer,\n  NormalizedInstruction,\n  InstructionCategory,\n  ScanContext,\n  LabelProvider,\n} from '../types/index.js';\nimport type {\n  RawWalletData,\n  RawTransactionData,\n  RawProgramData,\n} from '../collectors/index.js';\nimport type { ParsedTransactionWithMeta, PartiallyDecodedInstruction, ParsedInstruction } from '@solana/web3.js';\n\n/**\n * Known program IDs for instruction categorization\n */\nconst PROGRAM_IDS = {\n  SYSTEM: '11111111111111111111111111111111',\n  TOKEN: 'TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA',\n  ASSOCIATED_TOKEN: 'ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL',\n  STAKE: 'Stake11111111111111111111111111111111111111',\n  VOTE: 'Vote111111111111111111111111111111111111111',\n  MEMO: 'MemoSq4gqABAXKb96qnH8TysNcWxMyWCqXgDLGmfcHr',\n  MEMO_V1: 'Memo1UhkJRfHyvLMcVucJwxXeuD728EqVDDwQDxFMNo',\n};\n\n/**\n * Extract SOL transfers from a parsed transaction\n */\nfunction extractSOLTransfers(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): Transfer[] {\n  const transfers: Transfer[] = [];\n\n  if (!tx.meta || !tx.transaction) {\n    return transfers;\n  }\n\n  const preBalances = tx.meta.preBalances;\n  const postBalances = tx.meta.postBalances;\n  const accountKeys = tx.transaction.message.accountKeys;\n\n  // Defensive checks\n  if (!accountKeys || !Array.isArray(accountKeys) || accountKeys.length === 0) {\n    return transfers;\n  }\n\n  if (!preBalances || !postBalances) {\n    return transfers;\n  }\n\n  // Compare pre and post balances to find transfers\n  for (let i = 0; i < accountKeys.length; i++) {\n    const pre = preBalances[i];\n    const post = postBalances[i];\n    \n    // Skip if balances are undefined\n    if (pre === undefined || post === undefined) {\n      continue;\n    }\n    \n    const diff = post - pre;\n\n    // Skip if no change or if it's fee-related (usually account 0)\n    if (diff === 0) continue;\n\n    const account = accountKeys[i];\n    if (!account) continue;\n    \n    const address = typeof account === 'string' ? account : account.pubkey?.toString();\n    if (!address) continue;\n\n    // If balance increased, this account received SOL\n    if (diff > 0) {\n      // Find who sent it (simple heuristic: first account with decreased balance)\n      for (let j = 0; j < accountKeys.length; j++) {\n        const preSender = preBalances[j];\n        const postSender = postBalances[j];\n        \n        if (preSender === undefined || postSender === undefined) {\n          continue;\n        }\n        \n        if (postSender < preSender) {\n          const sender = accountKeys[j];\n          if (!sender) continue;\n          \n          const senderAddress = typeof sender === 'string' ? sender : sender.pubkey?.toString();\n          if (!senderAddress) continue;\n          \n          transfers.push({\n            from: senderAddress,\n            to: address,\n            amount: diff / 1e9, // Convert lamports to SOL\n            token: undefined,\n            signature,\n            blockTime: tx.blockTime,\n          });\n          break;\n        }\n      }\n    }\n  }\n\n  return transfers;\n}\n\n/**\n * Extract SPL token transfers from a parsed transaction\n */\nfunction extractSPLTransfers(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): Transfer[] {\n  const transfers: Transfer[] = [];\n\n  if (!tx.meta || !tx.meta.postTokenBalances || !tx.meta.preTokenBalances) {\n    return transfers;\n  }\n\n  const preTokenBalances = tx.meta.preTokenBalances;\n  const postTokenBalances = tx.meta.postTokenBalances;\n\n  // Create a map of account index to token balance changes\n  const balanceChanges = new Map<number, { mint: string; change: number; decimals: number }>();\n\n  // Calculate changes\n  for (const post of postTokenBalances) {\n    const pre = preTokenBalances.find(\n      (p) => p.accountIndex === post.accountIndex && p.mint === post.mint\n    );\n\n    const preAmount = pre?.uiTokenAmount.uiAmount ?? 0;\n    const postAmount = post.uiTokenAmount.uiAmount ?? 0;\n    const change = postAmount - preAmount;\n\n    if (change !== 0) {\n      balanceChanges.set(post.accountIndex, {\n        mint: post.mint,\n        change,\n        decimals: post.uiTokenAmount.decimals,\n      });\n    }\n  }\n\n  // Match senders and receivers\n  const accountKeys = tx.transaction.message.accountKeys;\n  \n  if (!accountKeys || !Array.isArray(accountKeys)) {\n    return transfers;\n  }\n  \n  balanceChanges.forEach((info, accountIndex) => {\n    if (accountIndex >= accountKeys.length) {\n      return; // Skip if index out of bounds\n    }\n    \n    const account = accountKeys[accountIndex];\n    if (!account) return;\n    \n    const address = typeof account === 'string' ? account : account.pubkey?.toString();\n    if (!address) return;\n\n    if (info.change > 0) {\n      // This account received tokens - find sender\n      balanceChanges.forEach((senderInfo, senderIndex) => {\n        if (\n          senderInfo.mint === info.mint &&\n          senderInfo.change < 0 &&\n          senderIndex !== accountIndex &&\n          senderIndex < accountKeys.length\n        ) {\n          const sender = accountKeys[senderIndex];\n          if (!sender) return;\n          \n          const senderAddress = typeof sender === 'string' ? sender : sender.pubkey?.toString();\n          if (!senderAddress) return;\n\n          transfers.push({\n            from: senderAddress,\n            to: address,\n            amount: info.change,\n            token: info.mint,\n            signature,\n            blockTime: tx.blockTime,\n          });\n        }\n      });\n    }\n  });\n\n  return transfers;\n}\n\n/**\n * Categorize an instruction based on program ID and instruction type\n */\nfunction categorizeInstruction(\n  instruction: ParsedInstruction | PartiallyDecodedInstruction\n): InstructionCategory {\n  const programId = instruction.programId.toString();\n\n  // System program instructions\n  if (programId === PROGRAM_IDS.SYSTEM) {\n    if ('parsed' in instruction && instruction.parsed.type) {\n      const type = instruction.parsed.type;\n      if (type === 'transfer' || type === 'transferWithSeed') {\n        return 'transfer';\n      }\n    }\n    return 'transfer';\n  }\n\n  // Token program instructions\n  if (programId === PROGRAM_IDS.TOKEN || programId === PROGRAM_IDS.ASSOCIATED_TOKEN) {\n    if ('parsed' in instruction && instruction.parsed.type) {\n      const type = instruction.parsed.type;\n      if (type === 'transfer' || type === 'transferChecked') {\n        return 'transfer';\n      }\n      return 'token_operation';\n    }\n    return 'token_operation';\n  }\n\n  // Stake program\n  if (programId === PROGRAM_IDS.STAKE) {\n    return 'stake';\n  }\n\n  // Vote program\n  if (programId === PROGRAM_IDS.VOTE) {\n    return 'vote';\n  }\n\n  // Check for common swap programs (simplified heuristic)\n  if (\n    programId.includes('Swap') ||\n    programId.includes('swap') ||\n    programId === 'JUP6LkbZbjS1jKKwapdHNy74zcZ3tLUZoi5QNyVTaV4' || // Jupiter\n    programId === 'whirLbMiicVdio4qvUfM5KAg6Ct8VwpYzGff3uctyCc' // Orca Whirlpool\n  ) {\n    return 'swap';\n  }\n\n  // Default to program interaction\n  return 'program_interaction';\n}\n\n/**\n * Extract normalized instructions from a transaction\n */\nfunction extractInstructions(\n  tx: ParsedTransactionWithMeta,\n  signature: string\n): NormalizedInstruction[] {\n  const instructions: NormalizedInstruction[] = [];\n\n  if (!tx.transaction || !tx.transaction.message) {\n    return instructions;\n  }\n\n  const message = tx.transaction.message;\n  const allInstructions = message.instructions;\n\n  // Defensive check\n  if (!allInstructions || !Array.isArray(allInstructions)) {\n    return instructions;\n  }\n\n  for (const instruction of allInstructions) {\n    // Defensive check for programId\n    if (!instruction || !instruction.programId) {\n      continue;\n    }\n    \n    const programId = instruction.programId.toString();\n    const category = categorizeInstruction(instruction);\n\n    let data: Record<string, unknown> | undefined;\n    if ('parsed' in instruction) {\n      data = instruction.parsed as Record<string, unknown>;\n    }\n\n    instructions.push({\n      programId,\n      category,\n      signature,\n      blockTime: tx.blockTime,\n      data,\n    });\n  }\n\n  return instructions;\n}\n\n/**\n * Extract unique counterparties from transfers\n */\nfunction extractCounterparties(transfers: Transfer[], targetAddress: string): Set<string> {\n  const counterparties = new Set<string>();\n\n  for (const transfer of transfers) {\n    // Add the other party in the transfer\n    if (transfer.from === targetAddress) {\n      counterparties.add(transfer.to);\n    } else if (transfer.to === targetAddress) {\n      counterparties.add(transfer.from);\n    }\n  }\n\n  return counterparties;\n}\n\n/**\n * Calculate time range from transactions\n */\nfunction calculateTimeRange(transactions: RawTransactionData[]): {\n  earliest: number | null;\n  latest: number | null;\n} {\n  let earliest: number | null = null;\n  let latest: number | null = null;\n\n  for (const tx of transactions) {\n    if (tx.blockTime) {\n      if (earliest === null || tx.blockTime < earliest) {\n        earliest = tx.blockTime;\n      }\n      if (latest === null || tx.blockTime > latest) {\n        latest = tx.blockTime;\n      }\n    }\n  }\n\n  return { earliest, latest };\n}\n\n/**\n * Normalize wallet data into a ScanContext\n */\nexport function normalizeWalletData(\n  rawData: RawWalletData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n\n  // Ensure transactions exists and is an array\n  const transactions = rawData.transactions || [];\n\n  // Process each transaction\n  for (const rawTx of transactions) {\n    if (!rawTx.transaction) continue;\n\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);\n      const splTransfers = extractSPLTransfers(rawTx.transaction, rawTx.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawTx.transaction, rawTx.signature);\n      allInstructions.push(...instructions);\n    } catch (error) {\n      // Skip problematic transactions but continue processing\n      console.warn(`Failed to normalize transaction ${rawTx.signature}:`, error);\n      continue;\n    }\n  }\n\n  // Extract counterparties\n  const counterparties = extractCounterparties(allTransfers, rawData.address);\n\n  // Look up labels for counterparties if provider is available\n  const labels = labelProvider \n    ? labelProvider.lookupMany(Array.from(counterparties))\n    : new Map();\n\n  // Calculate time range\n  const timeRange = calculateTimeRange(transactions);\n\n  // Normalize token accounts\n  const tokenAccounts = rawData.tokenAccounts.map((ta) => {\n    try {\n      return {\n        mint: ta.account.data.parsed.info.mint,\n        address: ta.pubkey.toString(),\n        balance: ta.account.data.parsed.info.tokenAmount.uiAmount ?? 0,\n      };\n    } catch (error) {\n      // Skip malformed token accounts\n      return null;\n    }\n  }).filter((ta): ta is NonNullable<typeof ta> => ta !== null);\n\n  return {\n    target: rawData.address,\n    targetType: 'wallet',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts,\n    timeRange,\n    transactionCount: transactions.length,\n  };\n}\n\n/**\n * Normalize transaction data into a ScanContext\n */\nexport function normalizeTransactionData(\n  rawData: RawTransactionData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n  const counterparties = new Set<string>();\n\n  if (rawData.transaction) {\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawData.transaction, rawData.signature);\n      const splTransfers = extractSPLTransfers(rawData.transaction, rawData.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawData.transaction, rawData.signature);\n      allInstructions.push(...instructions);\n\n      // Extract all unique addresses involved\n      const accountKeys = rawData.transaction.transaction.message.accountKeys;\n      if (accountKeys && Array.isArray(accountKeys)) {\n        for (const key of accountKeys) {\n          const address = typeof key === 'string' ? key : key.pubkey.toString();\n          counterparties.add(address);\n        }\n      }\n    } catch (error) {\n      console.warn(`Failed to normalize transaction ${rawData.signature}:`, error);\n    }\n  }\n\n  return {\n    target: rawData.signature,\n    targetType: 'transaction',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts: [],\n    timeRange: {\n      earliest: rawData.transaction ? rawData.blockTime : null,\n      latest: rawData.transaction ? rawData.blockTime : null,\n    },\n    transactionCount: rawData.transaction ? 1 : 0,\n  };\n}\n\n/**\n * Normalize program data into a ScanContext\n */\nexport function normalizeProgramData(\n  rawData: RawProgramData,\n  labelProvider?: LabelProvider\n): ScanContext {\n  const allTransfers: Transfer[] = [];\n  const allInstructions: NormalizedInstruction[] = [];\n  const counterparties = new Set<string>();\n\n  // Ensure relatedTransactions exists and is an array\n  const transactions = rawData.relatedTransactions || [];\n\n  // Process related transactions\n  for (const rawTx of transactions) {\n    if (!rawTx.transaction) continue;\n\n    try {\n      // Extract transfers\n      const solTransfers = extractSOLTransfers(rawTx.transaction, rawTx.signature);\n      const splTransfers = extractSPLTransfers(rawTx.transaction, rawTx.signature);\n      allTransfers.push(...solTransfers, ...splTransfers);\n\n      // Extract instructions\n      const instructions = extractInstructions(rawTx.transaction, rawTx.signature);\n      allInstructions.push(...instructions);\n\n      // Extract counterparties\n      const accountKeys = rawTx.transaction.transaction.message.accountKeys;\n      if (accountKeys && Array.isArray(accountKeys)) {\n        for (const key of accountKeys) {\n          const address = typeof key === 'string' ? key : key.pubkey.toString();\n          counterparties.add(address);\n        }\n      }\n    } catch (error) {\n      console.warn(`Failed to normalize program transaction ${rawTx.signature}:`, error);\n      continue;\n    }\n  }\n\n  // Calculate time range\n  const timeRange = calculateTimeRange(transactions);\n\n  // Look up labels for counterparties\n  const labels = labelProvider\n    ? labelProvider.lookupMany(Array.from(counterparties))\n    : new Map();\n\n  return {\n    target: rawData.programId,\n    targetType: 'program',\n    transfers: allTransfers,\n    instructions: allInstructions,\n    counterparties,\n    labels: new Map(),\n    tokenAccounts: [],\n    timeRange,\n    transactionCount: transactions.length,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if a wallet frequently interacts with the same counterparties\n * This can enable clustering and linking of addresses\n */\nexport function detectCounterpartyReuse(context: ScanContext): RiskSignal | null {\n  // Only applicable to wallet scans\n  if (context.targetType !== 'wallet') {\n    return null;\n  }\n\n  if (context.counterparties.size === 0 || context.transfers.length === 0) {\n    return null;\n  }\n\n  // Count interactions per counterparty\n  const interactionCounts = new Map<string, number>();\n  \n  for (const transfer of context.transfers) {\n    const counterparty = transfer.from === context.target ? transfer.to : transfer.from;\n    if (counterparty === context.target) continue;\n    \n    interactionCounts.set(counterparty, (interactionCounts.get(counterparty) || 0) + 1);\n  }\n\n  // Find counterparties with multiple interactions\n  const reusedCounterparties = Array.from(interactionCounts.entries())\n    .filter(([_, count]) => count >= 3)\n    .sort((a, b) => b[1] - a[1]);\n\n  if (reusedCounterparties.length === 0) {\n    return null;\n  }\n\n  // Calculate severity based on concentration\n  const totalInteractions = context.transfers.length;\n  const topCounterpartyInteractions = reusedCounterparties[0][1];\n  const concentration = topCounterpartyInteractions / totalInteractions;\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  if (concentration > 0.5 || reusedCounterparties.length >= 5) {\n    severity = 'HIGH';\n  } else if (concentration > 0.3 || reusedCounterparties.length >= 3) {\n    severity = 'MEDIUM';\n  }\n\n  const evidence: Evidence[] = reusedCounterparties.slice(0, 5).map(([addr, count]) => ({\n    type: 'address',\n    description: `${count} interactions with ${addr.slice(0, 8)}...${addr.slice(-8)}`,\n    data: { address: addr, interactionCount: count },\n  }));\n\n  return {\n    id: 'counterparty-reuse',\n    name: 'Counterparty Reuse',\n    severity,\n    reason: `Wallet repeatedly interacts with ${reusedCounterparties.length} address(es)`,\n    impact: 'Repeated interactions with the same addresses can be used to cluster wallets and build transaction graphs, enabling surveillance of your activity patterns.',\n    evidence,\n    mitigation: 'Use different wallets for different counterparties, or use privacy-preserving protocols that obscure transaction graphs.',\n    confidence: 0.9,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if the wallet sends or receives suspiciously similar amounts\n * Round numbers or repeated exact amounts can be used for fingerprinting\n */\nexport function detectAmountReuse(context: ScanContext): RiskSignal | null {\n  if (context.transfers.length < 3) {\n    return null;\n  }\n\n  // Group amounts (rounded to avoid floating point issues)\n  const amountCounts = new Map<string, number>();\n  const roundNumbers: number[] = [];\n\n  for (const transfer of context.transfers) {\n    // Check for round numbers (e.g., 1.0, 10.0, 100.0)\n    if (transfer.amount > 0 && Number.isInteger(transfer.amount) && transfer.amount >= 1) {\n      roundNumbers.push(transfer.amount);\n    }\n\n    // Count exact amount reuse\n    const amountKey = `${transfer.amount.toFixed(9)}-${transfer.token || 'SOL'}`;\n    amountCounts.set(amountKey, (amountCounts.get(amountKey) || 0) + 1);\n  }\n\n  // Find amounts used multiple times\n  const reusedAmounts = Array.from(amountCounts.entries())\n    .filter(([_, count]) => count >= 2)\n    .sort((a, b) => b[1] - a[1]);\n\n  const hasRoundNumbers = roundNumbers.length >= 2;\n  const hasReusedAmounts = reusedAmounts.length >= 2;\n\n  if (!hasRoundNumbers && !hasReusedAmounts) {\n    return null;\n  }\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  if ((hasRoundNumbers && roundNumbers.length >= 5) || reusedAmounts.length >= 5) {\n    severity = 'HIGH';\n  } else if ((hasRoundNumbers && roundNumbers.length >= 3) || reusedAmounts.length >= 3) {\n    severity = 'MEDIUM';\n  }\n\n  const evidence: Evidence[] = [];\n\n  if (hasRoundNumbers) {\n    evidence.push({\n      type: 'amount',\n      description: `${roundNumbers.length} round-number transfers detected`,\n      data: { roundNumbers: roundNumbers.slice(0, 5) },\n    });\n  }\n\n  if (hasReusedAmounts) {\n    const topReused = reusedAmounts.slice(0, 3);\n    for (const [amountKey, count] of topReused) {\n      const [amount, token] = amountKey.split('-');\n      evidence.push({\n        type: 'amount',\n        description: `Amount ${amount} ${token} used ${count} times`,\n        data: { amount: parseFloat(amount), token, count },\n      });\n    }\n  }\n\n  return {\n    id: 'amount-reuse',\n    name: 'Deterministic Amount Patterns',\n    severity,\n    reason: `Wallet uses ${hasRoundNumbers ? 'round numbers' : 'repeated amounts'} in transactions`,\n    impact: 'Using the same amounts repeatedly or sending round numbers creates fingerprints that can be used to link transactions and identify patterns in your activity.',\n    evidence,\n    mitigation: 'Vary transaction amounts slightly, avoid round numbers, and consider using privacy protocols that obscure amounts.',\n    confidence: hasRoundNumbers ? 0.85 : 0.75,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect transaction bursts and timing patterns\n * Concentrated activity creates temporal fingerprints\n */\nexport function detectTimingPatterns(context: ScanContext): RiskSignal | null {\n  if (!context.timeRange.earliest || !context.timeRange.latest) {\n    return null;\n  }\n\n  if (context.transactionCount < 3) {\n    return null;\n  }\n\n  // Calculate time span in hours\n  const timeSpanSeconds = context.timeRange.latest - context.timeRange.earliest;\n  const timeSpanHours = timeSpanSeconds / 3600;\n\n  if (timeSpanHours === 0) {\n    return null;\n  }\n\n  // Calculate transaction rate (txs per hour)\n  const txRate = context.transactionCount / timeSpanHours;\n\n  // Detect burst activity (high tx rate in short time)\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'LOW';\n  let isBurst = false;\n\n  if (txRate > 10) {\n    severity = 'HIGH';\n    isBurst = true;\n  } else if (txRate > 5) {\n    severity = 'MEDIUM';\n    isBurst = true;\n  } else if (timeSpanHours < 1 && context.transactionCount >= 3) {\n    severity = 'MEDIUM';\n    isBurst = true;\n  }\n\n  if (!isBurst) {\n    return null;\n  }\n\n  const evidence: Evidence[] = [\n    {\n      type: 'timing',\n      description: `${context.transactionCount} transactions in ${timeSpanHours.toFixed(1)} hours`,\n      data: {\n        transactionCount: context.transactionCount,\n        timeSpanHours: timeSpanHours.toFixed(2),\n        transactionRate: txRate.toFixed(2),\n      },\n    },\n  ];\n\n  return {\n    id: 'timing-correlation',\n    name: 'Transaction Burst Pattern',\n    severity,\n    reason: `Concentrated activity: ${context.transactionCount} transactions in ${timeSpanHours.toFixed(1)} hours`,\n    impact: 'Concentrated transaction activity creates timing fingerprints that can be used to correlate your transactions and link them to specific events or behaviors.',\n    evidence,\n    mitigation: 'Spread transactions over longer time periods, use scheduled transactions, or batch operations to reduce timing correlation.',\n    confidence: 0.8,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect interactions with known entities (CEXs, bridges, etc.)\n * These entities can link on-chain and off-chain identities\n */\nexport function detectKnownEntityInteraction(context: ScanContext): RiskSignal | null {\n  if (context.labels.size === 0) {\n    return null;\n  }\n\n  const entityInteractions: Evidence[] = [];\n\n  for (const [address, label] of context.labels.entries()) {\n    // Count interactions with this entity\n    let interactionCount = 0;\n    const relatedTxs: string[] = [];\n\n    for (const transfer of context.transfers) {\n      if (transfer.from === address || transfer.to === address) {\n        interactionCount++;\n        if (relatedTxs.length < 3) {\n          relatedTxs.push(transfer.signature);\n        }\n      }\n    }\n\n    if (interactionCount > 0) {\n      entityInteractions.push({\n        type: 'label',\n        description: `${interactionCount} interaction(s) with ${label.name} (${label.type})`,\n        data: {\n          entityName: label.name,\n          entityType: label.type,\n          address,\n          interactionCount,\n          transactions: relatedTxs,\n        },\n        reference: address,\n      });\n    }\n  }\n\n  if (entityInteractions.length === 0) {\n    return null;\n  }\n\n  // Severity based on entity type and interaction count\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'MEDIUM';\n  \n  const hasExchangeInteraction = Array.from(context.labels.values())\n    .some(label => label.type === 'exchange');\n  \n  if (hasExchangeInteraction) {\n    severity = 'HIGH';\n  } else if (entityInteractions.length >= 3) {\n    severity = 'HIGH';\n  }\n\n  return {\n    id: 'known-entity-interaction',\n    name: 'Known Entity Interaction',\n    severity,\n    reason: `Wallet interacted with ${entityInteractions.length} known entit${entityInteractions.length === 1 ? 'y' : 'ies'}`,\n    impact: 'Interactions with centralized exchanges, bridges, or other known entities can link your on-chain address to your real-world identity through KYC data, IP addresses, and off-chain records.',\n    evidence: entityInteractions,\n    mitigation: 'Use privacy-preserving bridges, avoid direct CEX interactions from privacy-sensitive wallets, or use intermediate wallets to break the link.',\n    confidence: 0.95,\n  };\n}\n", "import type { ScanContext, RiskSignal, Evidence } from '../types/index.js';\n\n/**\n * Detect if wallet balances can be easily traced\n * Full balance transfers or predictable balance changes reduce privacy\n */\nexport function detectBalanceTraceability(context: ScanContext): RiskSignal | null {\n  if (context.targetType !== 'wallet' || context.transfers.length < 2) {\n    return null;\n  }\n\n  const fullBalanceTransfers: Evidence[] = [];\n  const suspiciousPatterns: string[] = [];\n\n  // Look for transfers that represent full balance movements\n  // (This is simplified - real implementation would need balance tracking)\n  \n  // Check for transfers where send and receive amounts match closely\n  const amountPairs = new Map<string, number>();\n  \n  for (const transfer of context.transfers) {\n    const amountKey = transfer.amount.toFixed(6);\n    amountPairs.set(amountKey, (amountPairs.get(amountKey) || 0) + 1);\n  }\n\n  // Find matching send/receive pairs\n  const matchingPairs = Array.from(amountPairs.entries())\n    .filter(([_, count]) => count >= 2);\n\n  if (matchingPairs.length >= 2) {\n    suspiciousPatterns.push('Multiple matching send/receive amounts detected');\n  }\n\n  // Check for sequential transfers of similar amounts\n  for (let i = 0; i < context.transfers.length - 1; i++) {\n    const current = context.transfers[i];\n    const next = context.transfers[i + 1];\n    \n    if (current.blockTime && next.blockTime) {\n      const timeDiff = Math.abs((next.blockTime - current.blockTime));\n      \n      // If similar amounts within 1 hour\n      if (timeDiff < 3600 && Math.abs(current.amount - next.amount) < current.amount * 0.1) {\n        suspiciousPatterns.push('Sequential transfers of similar amounts');\n        break;\n      }\n    }\n  }\n\n  if (suspiciousPatterns.length === 0 && matchingPairs.length === 0) {\n    return null;\n  }\n\n  const evidence: Evidence[] = [];\n\n  if (matchingPairs.length > 0) {\n    evidence.push({\n      type: 'pattern',\n      description: `${matchingPairs.length} matching send/receive amount pair(s)`,\n      data: { matchingPairs: matchingPairs.length },\n    });\n  }\n\n  for (const pattern of suspiciousPatterns) {\n    evidence.push({\n      type: 'pattern',\n      description: pattern,\n      data: {},\n    });\n  }\n\n  let severity: 'LOW' | 'MEDIUM' | 'HIGH' = 'MEDIUM';\n  if (matchingPairs.length >= 3 || suspiciousPatterns.length >= 2) {\n    severity = 'HIGH';\n  }\n\n  return {\n    id: 'balance-traceability',\n    name: 'Balance Traceability',\n    severity,\n    reason: 'Wallet shows patterns that enable balance tracking',\n    impact: 'Traceable balance movements allow observers to follow funds through the blockchain, linking your transactions and revealing your financial activity.',\n    evidence,\n    mitigation: 'Split large transfers into multiple smaller ones, introduce timing delays, or use privacy protocols that obscure amounts.',\n    confidence: 0.7,\n  };\n}\n", "import type { ScanContext, RiskSignal, RiskLevel, PrivacyReport } from '../types/index.js';\nimport {\n  detectCounterpartyReuse,\n  detectAmountReuse,\n  detectTimingPatterns,\n  detectKnownEntityInteraction,\n  detectBalanceTraceability,\n} from '../heuristics/index.js';\n\n/**\n * Current report schema version\n */\nconst REPORT_VERSION = '1.0.0';\n\n/**\n * All available heuristic functions\n */\nconst HEURISTICS = [\n  detectCounterpartyReuse,\n  detectAmountReuse,\n  detectTimingPatterns,\n  detectKnownEntityInteraction,\n  detectBalanceTraceability,\n];\n\n/**\n * Calculate overall risk level from individual signals\n * Uses deterministic scoring based on severity and count\n */\nfunction calculateOverallRisk(signals: RiskSignal[]): RiskLevel {\n  if (signals.length === 0) {\n    return 'LOW';\n  }\n\n  // Count signals by severity\n  const highCount = signals.filter(s => s.severity === 'HIGH').length;\n  const mediumCount = signals.filter(s => s.severity === 'MEDIUM').length;\n  const lowCount = signals.filter(s => s.severity === 'LOW').length;\n\n  // Deterministic thresholds\n  if (highCount >= 2 || (highCount >= 1 && mediumCount >= 2)) {\n    return 'HIGH';\n  }\n\n  if (highCount >= 1 || mediumCount >= 2 || (mediumCount >= 1 && lowCount >= 2)) {\n    return 'MEDIUM';\n  }\n\n  return 'LOW';\n}\n\n/**\n * Generate general mitigation recommendations based on detected signals\n */\nfunction generateMitigations(signals: RiskSignal[]): string[] {\n  const mitigations = new Set<string>();\n\n  if (signals.length === 0) {\n    return ['Continue practicing good privacy hygiene to maintain low exposure.'];\n  }\n\n  // Add general recommendations\n  mitigations.add('Consider using multiple wallets to compartmentalize different activities.');\n  \n  // Check for specific signal types and add relevant mitigations\n  const signalIds = new Set(signals.map(s => s.id));\n\n  if (signalIds.has('known-entity-interaction')) {\n    mitigations.add('Avoid direct interactions between privacy-sensitive wallets and KYC services.');\n  }\n\n  if (signalIds.has('counterparty-reuse')) {\n    mitigations.add('Use different addresses for different counterparties or contexts.');\n  }\n\n  if (signalIds.has('timing-correlation') || signalIds.has('balance-traceability')) {\n    mitigations.add('Introduce timing delays and vary transaction patterns to reduce correlation.');\n  }\n\n  if (signalIds.has('amount-reuse')) {\n    mitigations.add('Vary transaction amounts to avoid creating fingerprints.');\n  }\n\n  // Always add this general advice\n  mitigations.add('Research and consider privacy-preserving protocols when available.');\n\n  return Array.from(mitigations);\n}\n\n/**\n * Evaluate all heuristics against a scan context\n */\nexport function evaluateHeuristics(context: ScanContext): RiskSignal[] {\n  const signals: RiskSignal[] = [];\n\n  for (const heuristic of HEURISTICS) {\n    try {\n      const signal = heuristic(context);\n      if (signal) {\n        signals.push(signal);\n      }\n    } catch (error) {\n      // Log but don't fail if a heuristic errors\n      console.warn(`Heuristic evaluation failed:`, error);\n    }\n  }\n\n  // Sort signals by severity (HIGH -> MEDIUM -> LOW) for deterministic ordering\n  signals.sort((a, b) => {\n    const severityOrder = { HIGH: 0, MEDIUM: 1, LOW: 2 };\n    return severityOrder[a.severity] - severityOrder[b.severity];\n  });\n\n  return signals;\n}\n\n/**\n * Generate a complete privacy report from a scan context\n */\nexport function generateReport(context: ScanContext): PrivacyReport {\n  // Evaluate all heuristics\n  const signals = evaluateHeuristics(context);\n\n  // Calculate overall risk\n  const overallRisk = calculateOverallRisk(signals);\n\n  // Count signals by severity\n  const highRiskSignals = signals.filter(s => s.severity === 'HIGH').length;\n  const mediumRiskSignals = signals.filter(s => s.severity === 'MEDIUM').length;\n  const lowRiskSignals = signals.filter(s => s.severity === 'LOW').length;\n\n  // Generate mitigations\n  const mitigations = generateMitigations(signals);\n\n  // Extract known entities from context\n  const knownEntities = Array.from(context.labels.values());\n\n  return {\n    version: REPORT_VERSION,\n    timestamp: Date.now(),\n    targetType: context.targetType,\n    target: context.target,\n    overallRisk,\n    signals,\n    summary: {\n      totalSignals: signals.length,\n      highRiskSignals,\n      mediumRiskSignals,\n      lowRiskSignals,\n      transactionsAnalyzed: context.transactionCount,\n    },\n    mitigations,\n    knownEntities,\n  };\n}\n", "import { readFileSync } from 'fs';\nimport { fileURLToPath } from 'url';\nimport { dirname, join } from 'path';\nimport type { Label, LabelProvider } from '../types/index.js';\n\nconst __filename = fileURLToPath(import.meta.url);\nconst __dirname = dirname(__filename);\n\n/**\n * Static JSON label provider\n * Loads labels from a curated JSON file\n */\nexport class StaticLabelProvider implements LabelProvider {\n  private labels: Map<string, Label>;\n\n  constructor(labelsPath?: string) {\n    this.labels = new Map();\n    this.loadLabels(labelsPath);\n  }\n\n  /**\n   * Load labels from JSON file\n   */\n  private loadLabels(customPath?: string): void {\n    try {\n      const path = customPath || join(__dirname, 'known-addresses.json');\n      const data = readFileSync(path, 'utf-8');\n      const parsed = JSON.parse(data);\n\n      if (!parsed.labels || !Array.isArray(parsed.labels)) {\n        console.warn('Invalid labels file format');\n        return;\n      }\n\n      for (const label of parsed.labels) {\n        if (label.address && label.name && label.type) {\n          this.labels.set(label.address, {\n            address: label.address,\n            name: label.name,\n            type: label.type,\n            description: label.description,\n            relatedAddresses: label.relatedAddresses,\n          });\n        }\n      }\n\n      console.debug(`Loaded ${this.labels.size} address labels`);\n    } catch (error) {\n      console.warn('Failed to load labels file:', error);\n    }\n  }\n\n  /**\n   * Look up a label for an address\n   */\n  lookup(address: string): Label | null {\n    return this.labels.get(address) || null;\n  }\n\n  /**\n   * Look up multiple addresses at once\n   */\n  lookupMany(addresses: string[]): Map<string, Label> {\n    const results = new Map<string, Label>();\n\n    for (const address of addresses) {\n      const label = this.lookup(address);\n      if (label) {\n        results.set(address, label);\n      }\n    }\n\n    return results;\n  }\n\n  /**\n   * Get all loaded labels\n   */\n  getAllLabels(): Label[] {\n    return Array.from(this.labels.values());\n  }\n\n  /**\n   * Get count of loaded labels\n   */\n  getCount(): number {\n    return this.labels.size;\n  }\n}\n\n/**\n * Create a default label provider instance\n */\nexport function createDefaultLabelProvider(): StaticLabelProvider {\n  return new StaticLabelProvider();\n}\n", "// Export all types\nexport * from './types/index.js';\n\n// Export RPC client\nexport * from './rpc/index.js';\n\n// Export data collectors\nexport * from './collectors/index.js';\n\n// Export normalizer\nexport * from './normalizer/index.js';\n\n// Export heuristics\nexport * from './heuristics/index.js';\n\n// Export scanner (report generation)\nexport * from './scanner/index.js';\n\n// Export label provider\nexport * from './labels/index.js';\n\n// Export version\nexport const VERSION = '0.1.0';\n"],
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   "names": []
 }

package/package.json

@@ -1,6 +1,6 @@
 {
   "name": "solana-privacy-scanner-core",
-  "version": "0.1.2",
+  "version": "0.1.4",
   "type": "module",
   "description": "Core scanning engine for Solana privacy analysis - analyze on-chain privacy exposure using heuristic-based risk detection",
   "main": "./dist/index.cjs",