yearn-treasury 0.1.7__cp310-cp310-win32.whl

yearn_treasury/rules/ignore/passthru.py

@@ -0,0 +1,309 @@
+from decimal import Decimal
+from typing import Final
+
+from dao_treasury import TreasuryTx, TreasuryWallet, ignore
+from eth_typing import BlockNumber, ChecksumAddress
+from y import Network
+
+from yearn_treasury.constants import CHAINID, YSWAP_MULTISIG, ZERO_ADDRESS
+
+passthru: Final = ignore("Pass-Thru")
+
+cowswap_router: Final = "0x9008D19f58AAbD9eD0D60971565AA8510560ab41"
+ycrv: Final = "0xFCc5c47bE19d06BF83eB04298b026F81069ff65b"
+
+
+@passthru("Sent to dinobots to dump", Network.Mainnet)
+def is_sent_to_dinoswap(tx: TreasuryTx) -> bool:
+    """These tokens are dumpped and the proceeds sent back to the origin strategy."""
+    return tx.from_nickname == "Contract: Strategy" and tx.to_nickname == "yMechs Multisig"
+
+
+@passthru("Bribes for yCRV", Network.Mainnet)
+def is_ycrv(tx: TreasuryTx) -> bool:
+    """These are routed thru cowswap with dai as the purchase token."""
+    ymechs = "0x2C01B4AD51a67E2d8F02208F54dF9aC4c0B778B6"
+
+    from_address = tx.from_address
+    symbol = tx.symbol
+    if (from_address == YSWAP_MULTISIG and symbol == "DAI") or (
+        from_address == ymechs and symbol == "3Crv"
+    ):
+        if tx.to_address == cowswap_router:
+            for trade in tx.get_events("Trade"):
+                (
+                    owner,
+                    sell_token,
+                    buy_token,
+                    sell_amount,
+                    buy_amount,
+                    fee_amount,
+                    order_uid,
+                ) = trade.values()
+                if tx.from_address == owner and tx.token == sell_token and buy_token == ycrv:
+                    scaled = Decimal(sell_amount) / 10**18
+                    # TODO: remove this rounding when we implement postgres
+                    if round(scaled, 11) == round(tx.amount, 11):
+                        return True
+                    print(f"bribes for ycrv amount no match: [{scaled}, {tx.amount}]")
+
+    elif tx.hash in {
+        # one off exception case to correct accounting mix-up
+        "0x1578f3b0d3158d305167c39dc29ada08914e1ddb67ef9698e1b0421432f9aed6",
+        # A few donations from ySwap
+        "0xb2e335500b33b42edd8a97f57db35e0561df9a3a811d0cd73dce9767c23da0c4",
+        "0xc02aab3a84b3bbfbc18f0ee6aa742f233d97511f653b4a40e7cd8f822851e10a",
+        "0x8a2dba62eac44fdfc7ff189016ac601c9da664f5dea42d647f2e552319db2f7d",
+        "0xd2c0a137d03811c5e4c27be19c7893f7fdd5851bdd6f825ee7301f3634033035",
+    }:
+        return True
+    return is_dola_bribe(tx)
+
+
+def is_dola_bribe(tx: TreasuryTx) -> bool:
+    return (
+        tx.from_nickname == "ySwap Multisig"
+        and tx.to_nickname == "Contract: GPv2Settlement"
+        and tx.symbol == "DOLA"
+    )
+
+
+passthru("BAL Rewards", Network.Mainnet).match(
+    hash="0xf4677cce1a08ecd54272cdc1b23bc64693450f8bb5d6de59b8e58e288ec3b2a7",
+    symbol="BAL",
+)
+
+
+@passthru("StrategyAuraUSDClonable", Network.Mainnet)
+def is_aura(tx: TreasuryTx) -> bool:
+    txhash = tx.hash
+    if (
+        txhash == "0x1621ba5c9b57930c97cc43d5d6d401ee9c69fed435b0b458ee031544a10bfa75"
+        and tx.symbol in ["BAL", "AURA"]
+    ):
+        return True
+    return (
+        txhash == "0x996b5911a48319133f50f72904e70ed905c08c81e2c03770e0ccc896be873bd4"
+        and tx.symbol == "AURA"
+    )
+
+
+@passthru("yPrisma Strategy Migration", Network.Mainnet)
+def is_yprisma_migration(tx: TreasuryTx) -> bool:
+    # strategies were changed a few times
+    txhash = tx.hash
+    if txhash in (
+        "0x4c19259ff9e23c2f23653b7560526c2dbd5adef2d53c297b63d8c1fa6f4906f1",
+        "0xed39b66c01e25b053117778c80e544c985d962522233b49ce6f7fe136b1a4474",
+    ):
+        return True
+    return (
+        txhash == "0x45bb5d7c25393c5bb8ad9647ae60ff39ddc39d695f0e427eb45f91b04f42c636"
+        and tx.symbol == "yPRISMA"
+    )
+
+
+@passthru("rKP3R", Network.Mainnet)
+def is_rkp3r(tx: TreasuryTx) -> bool:
+    if tx.symbol == "rKP3R":
+        from_nickname = tx.from_nickname
+        to_nickname = tx.to_nickname
+        if (
+            from_nickname == "Contract: StrategyConvexFixedForexClonable"
+            and to_nickname == "Yearn yChad Multisig"
+        ):
+            return True
+        elif (
+            from_nickname == "Yearn yChad Multisig"
+            and to_nickname == "Contract: StrategyConvexFixedForexClonable"
+        ):
+            return True
+    return False
+
+
+@passthru("Inverse-earned YearnFed Fees", Network.Mainnet)
+def is_inverse_fees_from_yearn_fed(tx: TreasuryTx) -> bool:
+    return tx.symbol == "yvDOLA-U" and tx.to_nickname == "Contract: YearnFed"
+
+
+@passthru("stkAAVE", Network.Mainnet)
+def is_stkaave(tx: TreasuryTx) -> bool:
+    """stkAAVE is sent from a strategy to ychad, then to sms for unwrapping."""
+    if tx.symbol == "stkAAVE":
+        from_nickname = tx.from_nickname
+        to_nickname = tx.to_nickname
+        if "Strategy" in from_nickname and to_nickname == "Yearn yChad Multisig":
+            return True
+        elif from_nickname == "Yearn yChad Multisig" and to_nickname == "Yearn Strategist Multisig":
+            return True
+    return False
+
+
+@passthru("StrategyIdle", Network.Mainnet)
+def is_idle(tx: TreasuryTx) -> bool:
+    return tx.hash in {
+        "0x59595773ee4304ba4e7e06d2c02541781d93867f74c6c83056e7295b684036c7",
+        "0x4c7685aa3dfa9f375c612a2773951b9edbe059102b505423ed28a97d2692e75a",
+        "0xb17317686b57229aeb7f06103097b47dc2eafa34489c40af70d2ac57bcf8f455",
+        "0xfd9e6fd303fdbb358207bf3ba069b7f6a21f82f6b082605056d54948127e81e8",
+        "0x41c8428fd361c54bb80cdac752e31622915ac626dd1e9270f02af1dc2c84d1f9",
+        "0x9c0d169c7362a7fe436ae852c1aee58a5905d10569abbd50261f65cb0574dc3a",
+        "0x55d89a5890cfe80da06f6831fdfa3a366c0ed9cf9b7f1b4d53f5007bb9698fa0",
+        "0x6c6fc43dca1841af82b517bc5fc53ea8607e3f95512e4dd3009c0dbb425669f7",
+    }
+
+
+_factory_strat_to_yield_tokens = {
+    "Contract: StrategyCurveBoostedFactoryClonable": ("CRV", "LDO"),
+    "Contract: StrategyConvexFactoryClonable": ("CRV", "CVX"),
+    "Contract: StrategyConvexFraxFactoryClonable": ("CRV", "CVX", "FXS"),
+}
+
+
+@passthru("Factory Vault Yield", Network.Mainnet)
+def is_factory_vault_yield(tx: TreasuryTx) -> bool:
+    return tx.to_nickname == "yMechs Multisig" and tx.symbol in _factory_strat_to_yield_tokens.get(
+        tx.from_nickname, ()
+    )
+
+
+@passthru("CowSwap Migration", Network.Mainnet)
+def is_cowswap_migration(tx: TreasuryTx) -> bool:
+    """A one-time tx that transferred tokens from an old contract to its replacement."""
+    return tx.hash == "0xb50341d3db2ff4a39b9bfa21753893035554ae44abb7d104ab650753db1c4855"
+
+
+def is_curve_bribe(tx: TreasuryTx) -> bool:
+    """All present and future curve bribes are committed to yveCRV holders."""
+    from_nickname = tx.from_nickname
+    if from_nickname == "Contract: CurveYCRVVoter" and tx.hash not in [
+        # took place before bribes were committed to yveCRV
+        "0x6824345c8a0c1f0b801d8050bb6f587032c4a9fa153faa113d723a2068d844f4",
+        # was a whitehat hack of the v1 bribe contract, necessary to safeguard user funds
+        "0xfcef3911809770fe351b2b526e4ee0274589a3f7d6ef9408a8f5643fa006b771",
+    ]:
+        return True
+
+    # Bribe V3
+    elif from_nickname == "Contract: yBribe" and tx.to_nickname in [
+        "Yearn Treasury",
+        "ySwap Multisig",
+    ]:
+        return True
+
+    # NOTE: I added this one-off to capture tokens sent to BribeSplitter 0x527e80008D212E2891C737Ba8a2768a7337D7Fd2
+    return tx.hash == "0xce45da7e3a7616ed0c0d356d6dfa8a784606c9a8034bae9faa40abf7b52be114"
+
+
+_pass_thru_hashes: tuple[str, ...] = {
+    Network.Mainnet: ("0xf662c68817c56a64b801181a3175c8a7e7a5add45f8242990c695d418651e50d",),
+    Network.Fantom: (
+        "0x411d0aff42c3862d06a0b04b5ffd91f4593a9a8b2685d554fe1fbe5dc7e4fc04",
+        "0xa347da365286cc912e4590fc71e97a5bcba9e258c98a301f85918826538aa021",
+    ),
+}.get(
+    CHAINID, ()
+)  # type: ignore [call-overload]
+
+
+@passthru("Misc.", Network.Mainnet)
+def is_misc_passthru_mainnet(tx: TreasuryTx) -> bool:
+    # not sure if we still need this, TODO figure it out
+    # NOTE skipped the hashmatcher to do strange things ... there is probably a better way to do this
+    if tx.hash in _pass_thru_hashes and str(tx.log_index).lower() != "nan":
+        return True
+
+    txhash = tx.hash
+    if txhash in {
+        "0xae6797ad466de75731117df46ccea5c263265dd6258d596b9d6d8cf3a7b1e3c2",
+        "0x2a6191ba8426d3ae77e2a6c91de10a6e76d1abdb2d0f831c6c5aad52be3d6246",
+        # https://github.com/yearn/chief-multisig-officer/pull/924
+        "0x25b54e113e58a3a4bbffc011cdfcb8c07a0424f33b0dbda921803d82b88f1429",
+        "0xcb000dd2b623f9924fe0234831800950a3269b2d412ce9eeabb0ec65cd737059",
+    }:
+        return True
+    # do these need hueristics? build real sort logic if these keep reoccurring
+    elif txhash == "0x14faeac8ee0734875611e68ce0614eaf39db94a5ffb5bc6f9739da6daf58282a" and (
+        tx.symbol in ("CRV", "CVX", "yPRISMA") or tx.log_index == 254
+    ):
+        return True
+    return False
+
+
+@passthru("Misc.", Network.Fantom)
+def is_misc_passthru_fantom(tx: TreasuryTx) -> bool:
+    # not sure if we still need this, TODO figure it out
+    # NOTE skipped the hashmatcher to do strange things ... there is probably a better way to do this
+    if tx.hash in _pass_thru_hashes and str(tx.log_index).lower() != "nan":
+        return True
+
+    if tx.hash == "0x14faeac8ee0734875611e68ce0614eaf39db94a5ffb5bc6f9739da6daf58282a":
+        return True
+    # Passing thru to yvWFTM
+    if (
+        tx.symbol == "WFTM"
+        and TreasuryWallet.check_membership(tx.from_address.address, tx.block)  # type: ignore [arg-type, union-attr]
+        and tx.to_address == "0x0DEC85e74A92c52b7F708c4B10207D9560CEFaf0"
+    ):
+        # dont want to accidenally sort a vault deposit here
+        is_deposit = False
+        for event in tx.get_events("Transfer"):
+            sender, receiver, _ = event.values()
+            if (
+                tx.to_address == event.address
+                and sender == ZERO_ADDRESS
+                and tx.from_address == receiver
+            ):
+                is_deposit = True
+        if not is_deposit:
+            return True
+    return False
+
+
+@passthru("yvBoost INCOMPLETE", Network.Mainnet)
+def is_buying_yvboost(tx: TreasuryTx) -> bool:
+    """Bought back yvBoost is unwrapped and sent back to vault holders."""
+    symbol = tx.symbol
+    block: BlockNumber = tx.block  # type: ignore [assignment]
+    from_address: ChecksumAddress = tx.from_address.address  # type: ignore [union-attr, assignment]
+    to_address: ChecksumAddress = tx.to_address.address  # type: ignore [union-attr, assignment]
+    if (
+        symbol == "SPELL"
+        and TreasuryWallet.check_membership(from_address, block)
+        and to_address == cowswap_router
+    ):
+        return True
+
+    elif (
+        symbol == "yveCRV-DAO"
+        and TreasuryWallet.check_membership(from_address, block)
+        and to_address
+        in (
+            "0xd7240B32d24B814fE52946cD44d94a2e3532E63d",
+            "0x7fe508eE30316e3261079e2C81f4451E0445103b",
+        )
+    ):
+        return True
+
+    elif (
+        symbol == "3Crv"
+        and from_address == "0xd7240B32d24B814fE52946cD44d94a2e3532E63d"
+        and TreasuryWallet.check_membership(to_address, block)
+    ):
+        return True
+
+    # SPELL bribe handling
+    elif symbol == "SPELL":
+        if tx.to_nickname in ("Abracadabra Treasury", "Contract: BribeSplitter"):
+            return True
+
+    return tx in (
+        "0x9eabdf110efbfb44aab7a50eb4fe187f68deae7c8f28d78753c355029f2658d3",
+        "0x5a80f5ff90fc6f4f4597290b2432adbb62ab4154ead68b515accdf19b01c1086",
+        "0x848b4d629e137ad8d8eefe5db40eab895c9959b9c210d0ae0fef16a04bfaaee1",
+        "0x896663aa9e2633b5d152028bdf84d7f4b1137dd27a8e61daca3863db16bebc4f",
+        "0xd8aa1e5d093a89515530b7267a9fd216b97fddb6478b3027b2f5c1d53070cd5f",
+        "0x169aab84b408fce76e0b776ebf412c796240300c5610f0263d5c09d0d3f1b062",
+        "0xe6fefbf061f4489cd967cdff6aa8aca616f0c709e08c3696f12b0027e9e166c9",
+        "0x10be8a3345660f3c51b695e8716f758b1a91628bd612093784f0516a604f79c1",
+    )

yearn_treasury/rules/ignore/staking.py

@@ -0,0 +1,101 @@
+from typing import Final
+
+from dao_treasury import TreasuryTx, TreasuryWallet, ignore
+from y import Network
+
+from yearn_treasury.rules.constants import ZERO_ADDRESS
+
+staking: Final = ignore("Staking")
+
+
+@staking("Curve Gauges", Network.Mainnet)
+def is_curve_gauge(tx: TreasuryTx) -> bool:
+    """Ignore DAO staking into Curve gauge contracts on Mainnet.
+
+    These deposit transactions into Curve gauges are infrequent and are excluded from automatic categorization.
+    """
+    return tx.hash in (
+        "0xfb9fbe6e6c1d6e3dbeae81f80f0ff7729c556b08afb6ce1fa8ab04d3ecb56788",
+        "0x832eb508906baf2c00dfec7a2d3f7b856fdee683921a5fff206cf6b0c997cb32",
+    )
+
+
+@staking("Solidex", Network.Fantom)
+async def is_solidex_staking(tx: TreasuryTx) -> bool:
+    """Ignore Solidex staking and unstaking lifecycle transactions on Fantom.
+
+    This rule matches each stage of the Solidex LP flow:
+    - Stake deposits: DAO wallet deposits tokens into the LP depositor contract (`Deposited` event).
+    - Reward claims: Claim tokens minted to DAO (`Deposited` event with ZERO_ADDRESS as sender).
+    - Claim token burns: DAO wallet burns claim tokens to redeem rewards (`Withdrawn` event).
+    - Unstake withdrawals: DAO wallet receives original LP tokens back (`Withdrawn` event).
+    """
+    # Solidex Finance: LP Depositor
+    lp_depositor = "0x26E1A0d851CF28E697870e1b7F053B605C8b060F"
+
+    # STAKING
+    # Step 1: Stake your tokens
+    if (
+        TreasuryWallet._get_instance(tx.from_address.address)  # type: ignore [union-attr, arg-type]
+        and tx.to_address == lp_depositor
+    ):
+        for event in tx.get_events("Deposited"):
+            if (
+                event.address == lp_depositor
+                and "user" in event
+                and "pool" in event
+                and tx.from_address == event["user"]
+                and tx.token == event["pool"]
+            ):
+                return True
+
+    # CLAIMING
+    # Step 2: Get your claim tokens
+    elif tx.from_address == ZERO_ADDRESS and TreasuryWallet._get_instance(
+        tx.to_address.address  # type: ignore [union-attr, arg-type]
+    ):
+        for event in tx.get_events("Deposited"):
+            pool = await tx.token.contract.pool
+            if (
+                event.address == lp_depositor
+                and "user" in event
+                and "pool" in event
+                and tx.to_address == event["user"]
+                and event["pool"] == pool
+            ):
+                return True
+
+    # UNSTAKING
+    # Step 3: Burn your claim tokens
+    elif (
+        TreasuryWallet._get_instance(tx.from_address.address)  # type: ignore [union-attr, arg-type]
+        and tx.to_address == ZERO_ADDRESS
+    ):
+        token = tx.token.contract
+        if hasattr(token, "pool"):
+            pool = await token.pool
+            for event in tx.get_events("Withdrawn"):
+                if (
+                    event.address == lp_depositor
+                    and "user" in event
+                    and "pool" in event
+                    and tx.from_address == event["user"]
+                    and event["pool"] == pool
+                ):
+                    return True
+
+    # Step 4: Unstake your tokens
+    elif tx.from_address == lp_depositor and TreasuryWallet._get_instance(
+        tx.to_address.address  # type: ignore [union-attr, arg-type]
+    ):
+        for event in tx.get_events("Withdrawn"):
+            if (
+                event.address == lp_depositor
+                and "user" in event
+                and "pool" in event
+                and tx.to_address == event["user"]
+                and tx.token == event["pool"]
+            ):
+                return True
+
+    return False

yearn_treasury/rules/ignore/swaps/__init__.py

@@ -0,0 +1,24 @@
+from typing import Final
+
+from dao_treasury import IgnoreSortRule, SortRuleFactory, ignore
+
+swaps: Final[SortRuleFactory[IgnoreSortRule]] = ignore("Swaps")
+
+
+from yearn_treasury.rules.ignore.swaps.aave import *
+from yearn_treasury.rules.ignore.swaps.auctions import *
+from yearn_treasury.rules.ignore.swaps.compound import *
+from yearn_treasury.rules.ignore.swaps.conversion_factory import *
+from yearn_treasury.rules.ignore.swaps.cowswap import *
+from yearn_treasury.rules.ignore.swaps.curve import *
+from yearn_treasury.rules.ignore.swaps.gearbox import *
+from yearn_treasury.rules.ignore.swaps.iearn import *
+from yearn_treasury.rules.ignore.swaps.otc import *
+from yearn_treasury.rules.ignore.swaps.pooltogether import *
+from yearn_treasury.rules.ignore.swaps.synthetix import *
+from yearn_treasury.rules.ignore.swaps.uniswap import *
+from yearn_treasury.rules.ignore.swaps.unwrapper import *
+from yearn_treasury.rules.ignore.swaps.vaults import *
+from yearn_treasury.rules.ignore.swaps.woofy import *
+from yearn_treasury.rules.ignore.swaps.yfi import *
+from yearn_treasury.rules.ignore.swaps.yla import *

yearn_treasury/rules/ignore/swaps/_skip_tokens.py

@@ -0,0 +1,8 @@
+from typing import Final
+
+from ...constants import YFI
+
+SKIP_TOKENS: Final = (
+    YFI,
+    "0x9d409a0A012CFbA9B15F6D4B36Ac57A46966Ab9a",  # yvboost
+)

yearn_treasury/rules/ignore/swaps/aave.py

@@ -0,0 +1,68 @@
+"""
+Ignore rules for Aave-related transactions.
+
+This module defines rules for identifying and ignoring Aave-related
+transactions in the Yearn Treasury system. It provides matching logic
+for deposit and withdrawal events, so these transactions can be
+ignored in analytics and reporting.
+"""
+
+from typing import Final
+
+from dao_treasury import TreasuryTx, TreasuryWallet
+from eth_typing import ChecksumAddress
+
+from yearn_treasury.rules.constants import ZERO_ADDRESS
+from yearn_treasury.rules.ignore.swaps import swaps
+
+aave: Final = swaps("Aave")
+
+
+@aave("Deposit")
+def is_aave_deposit(tx: TreasuryTx) -> bool:
+    # Atoken side
+
+    # Underlying side
+    # TODO we didnt need this historically??
+    return False
+
+
+@aave("Withdrawal")
+async def is_aave_withdrawal(tx: TreasuryTx) -> bool:
+    from_address: ChecksumAddress = tx.from_address.address  # type: ignore [union-attr, assignment]
+    to_address: ChecksumAddress = tx.to_address.address  # type: ignore [union-attr, assignment]
+    # Atoken side
+    if (
+        TreasuryWallet.check_membership(from_address, tx.block)  # type: ignore [union-attr, arg-type]
+        and to_address == ZERO_ADDRESS
+    ):
+        token = tx.token
+        if hasattr(token.contract, "underlyingAssetAddress"):
+            for event in await tx.get_events("RedeemUnderlying", sync=False):
+                if (
+                    from_address == event["_user"]
+                    and await token.contract.underlyingAssetAddress == event["_reserve"]
+                ):
+                    # TODO get rid of this rounding when we migrate the db to postgres
+                    event_amount = round(token.scale_value(event["_amount"]), 11)
+                    if event_amount == round(tx.amount, 11):
+                        return True
+                    print(
+                        f"Aave Withdrawal atoken side does not match: {round(tx.amount, 14)}  {event_amount}"
+                    )
+
+    # Underlying side
+    if TreasuryWallet.check_membership(tx.to_address.address, tx.block):  # type: ignore [union-attr, arg-type]
+        token = tx.token
+        for event in await tx.get_events("RedeemUnderlying", sync=False):
+            if token == event["_reserve"] and to_address == event["_user"]:
+                # TODO get rid of this rounding when we migrate the db to postgres
+                event_amount = round(token.scale_value(event["_amount"]), 11)
+                if event_amount == round(tx.amount, 11):
+                    return True
+                print(
+                    f"Aave Withdrawal underlying side does not match: {round(tx.amount, 14)}  {event_amount}"
+                )
+
+    # TODO: If these end up becoming more frequent, figure out sorting hueristics.
+    return tx.hash == "0x36ee5631859a15f57b44e41b8590023cf6f0c7b12d28ea760e9d8f8003f4fc50"

yearn_treasury/rules/ignore/swaps/auctions.py

@@ -0,0 +1,30 @@
+from typing import Final
+
+from dao_treasury import TreasuryTx
+from y import Network
+
+from yearn_treasury.rules.ignore.swaps import swaps
+
+auctions: Final = swaps("Auctions")
+
+YEARNFI_DUTCH_AUCTIONS: Final = "0x861fE45742f70054917B65bE18904662bD0dBd30"
+
+
+@auctions("Auction Proceeds", Network.Mainnet)
+async def is_auction_proceeds(tx: TreasuryTx) -> bool:
+    # NOTE: the other side of these swaps is currently recorded under
+    # 'Ignore:Internal Transfer' when it goes to the Generic bucket contract
+    if tx.from_nickname != "Contract: GPv2Settlement":
+        return False
+
+    for trade in await tx.get_events("Trade", sync=False):
+        if trade["owner"] != YEARNFI_DUTCH_AUCTIONS or tx.token != trade["buyToken"]:
+            continue
+        buy_amount = tx.token.scale_value(trade["buyAmount"])
+        if round(buy_amount, 14) == round(tx.amount, 14):
+            return True
+        print(
+            f"auction proceeds amount does not match: {round(buy_amount, 14)}  {round(tx.amount, 14)}"
+        )
+
+    return False

yearn_treasury/rules/ignore/swaps/compound.py

@@ -0,0 +1,57 @@
+from typing import Final
+
+from dao_treasury import TreasuryTx
+
+from yearn_treasury.rules.ignore.swaps import swaps
+
+compound: Final = swaps("Compound")
+
+
+@compound("Deposit")
+async def is_compound_deposit(tx: TreasuryTx) -> bool:
+    for event in await tx.get_events("Mint", sync=False):
+        if all(arg in event for arg in ("minter", "mintTokens", "mintAmount")):
+            minter = event["minter"]
+            minted = tx.token.scale_value(event["mintTokens"])
+            # cToken side
+            if tx.token == tx.from_address == event.address and tx.to_address == minter:
+                # TODO: get rid of this rounding when we migrate to postgres
+                if round(minted, 14) == round(tx.amount, 14):
+                    return True
+                print(
+                    f"Compound deposit ctoken side does not match: {round(minted, 14)}  {round(tx.amount, 14)}"
+                )
+            # underlying side
+            elif tx.to_address == event.address and tx.from_address == minter:
+                # TODO: get rid of this rounding when we migrate to postgres
+                if round(minted, 14) == round(tx.amount, 14):
+                    return True
+                print(
+                    f"Compound deposit underlying side does not match: {round(minted, 14)}  {round(tx.amount, 14)}"
+                )
+    return False
+
+
+@compound("Withdrawal")
+async def is_compound_withdrawal(tx: TreasuryTx) -> bool:
+    for event in await tx.get_events("Redeem", sync=False):
+        if all(arg in event for arg in ("redeemer", "redeemTokens", "redeemAmount")):
+            redeemer = event["redeemer"]
+            redeemed = tx.token.scale_value(event["redeemTokens"])
+            # cToken side
+            if tx.token == event.address and tx.from_address == redeemer:
+                # TODO: get rid of this rounding when we migrate to postgres
+                if round(redeemed, 7) == round(tx.amount, 7):
+                    return True
+                print(
+                    f"Compound withdrawal ctoken side does not match: {round(redeemed, 7)}  {round(tx.amount, 7)}"
+                )
+            # underlying side
+            elif tx.to_address == redeemer and tx.from_address == event.address:
+                # TODO: get rid of this rounding when we migrate to postgres
+                if round(redeemed, 14) == round(tx.amount, 14):
+                    return True
+                print(
+                    f"Compound withdrawal underlying side does not match: {round(redeemed, 14)}  {round(tx.amount, 14)}"
+                )
+    return False

yearn_treasury/rules/ignore/swaps/conversion_factory.py

@@ -0,0 +1,20 @@
+from typing import Final
+
+from dao_treasury import TreasuryTx
+
+from yearn_treasury.rules.ignore.swaps import swaps
+
+CONVERSION_FACTORY: Final = "0x8E6A115bd8e24d2D86A1AacCC56221e5Bd4577ba"
+ROBOTREASURY: Final = "0xEf77cc176c748d291EfB6CdC982c5744fC7211c8"
+GENERIC_BUCKET: Final = "0x278374fFb10B7D16E7633444c13e6E565EA57c28"
+SOME_RELATED_NON_VERIFIED_CONTRACT: Final = "0x5CECc042b2A320937c04980148Fc2a4b66Da0fbF"
+
+
+@swaps("Conversion Factory")
+def is_conversion_factory(tx: TreasuryTx) -> bool:
+    # TODO: track the balances that are held by the conversion factory but not yet dumped
+    from_address = tx.from_address.address  # type: ignore [union-attr]
+    to_address = tx.to_address.address  # type: ignore [union-attr]
+    return (from_address == GENERIC_BUCKET and to_address == CONVERSION_FACTORY) or (
+        from_address == SOME_RELATED_NON_VERIFIED_CONTRACT and to_address == ROBOTREASURY
+    )