listreceivedbyaddress Filter Address #9503

pull JeremyRubin wants to merge 2 commits into bitcoin:master from JeremyRubin:listreceivedbyaddress-filtered changing 2 files +53 −10
  1. JeremyRubin commented at 6:26 pm on January 10, 2017: contributor

    This gives listreceivedbyaddress the ability to filter for a single address.

    This functionality is useful for users such as TumbleBit who need to filter by address.

  2. in qa/rpc-tests/receivedby.py: in ea19f790d2 outdated
    81+        if len(res) != 1:
    82+            raise AssertionError("listreceivedbyaddress expected only 1 result")
    83+
    84+        #Not on addr
    85+        other_addr = self.nodes[0].getnewaddress() # note on node[0]! just a random addr
    86+        res = self.nodes[1].listreceivedbyaddress(5, True, True, other_addr)
    


    jnewbery commented at 10:12 pm on January 10, 2017:
    Why set minconf to 5 here? Can you just set it to 0 to match the call to listreceivedbyaddress() above?

    JeremyRubin commented at 3:17 pm on January 13, 2017:
    👍
  3. in src/wallet/rpcwallet.cpp: in ea19f790d2 outdated
    1132@@ -1133,6 +1133,9 @@ UniValue ListReceived(const UniValue& params, bool fByAccounts)
    1133     if (params.size() > 0)
    1134         nMinDepth = params[0].get_int();
    1135 
    1136+    bool fFilterAddress = !fByAccounts && params.size() > 3;
    1137+    const CBitcoinAddress filterAddress = fFilterAddress ?  CBitcoinAddress(params[3].get_str()) : CBitcoinAddress{};
    


    jnewbery commented at 10:14 pm on January 10, 2017:
    nit: I think it’s clearer to move these two lines below the if(params.size() > 2) block, so the params are being tested in order. I also have a slight preference to change this to a if(params.size() > 3) block to match the other tests.

    JeremyRubin commented at 3:44 pm on January 13, 2017:
    I agree that it’s important for the style to be consistent. I opted to convert the other argument parsing in ListReceived to match this style, at the expense of a larger diff, for the benefit of declaring the input parameters const.

    jnewbery commented at 9:24 pm on January 13, 2017:
    My personal preference is to keep the if statements rather than converting them to ternary conditionals, as I think that’s clearer (and consistent with all the other RPCs). I’m not that concerned about having the parameters const.
  4. in src/wallet/rpcwallet.cpp: in ea19f790d2 outdated
    1184@@ -1178,10 +1185,22 @@ UniValue ListReceived(const UniValue& params, bool fByAccounts)
    1185     // Reply
    1186     UniValue ret(UniValue::VARR);
    1187     map<string, tallyitem> mapAccountTally;
    1188-    BOOST_FOREACH(const PAIRTYPE(CBitcoinAddress, CAddressBookData)& item, pwalletMain->mapAddressBook)
    1189+
    1190+
    


    jnewbery commented at 10:14 pm on January 10, 2017:
    nit: prefer not to have two blank lines in the middle of a function. Perhaps you can move one of them to between the if block and for block below.
  5. jnewbery commented at 10:22 pm on January 10, 2017: member

    A couple of general comments:

    • How large are the results from the listreceivedbyaddress rpc expected to be? If the rpc only ever returns a small number of addresses, it should be easy enough for the client to receive the full list of balances and then filter the list itself?
    • if there’s a chance that this functionality needs to be extended further to filter on a list of addresses rather than a single address, it’d be better to include that now. Since #8811 , the arguments to the RPCs are part of the API, so changing them later becomes more troublesome. Perhaps change the only_address string to a filter_addresses array?

    I’ve also added a few nits.

  6. fanquake added the label Wallet on Jan 10, 2017
  7. JeremyRubin force-pushed on Jan 13, 2017
  8. JeremyRubin force-pushed on Jan 13, 2017
  9. JeremyRubin force-pushed on Jan 13, 2017
  10. JeremyRubin commented at 4:38 pm on January 13, 2017: contributor

    @jnewbery addressed nits.

    1. I think it could be quite large? And then you end up sending a bunch of extra crap over the network.
    2. I don’t think it would need to be extended as such, but I’ll let others chime in.
  11. JeremyRubin closed this on Jan 13, 2017

  12. JeremyRubin reopened this on Jan 13, 2017

  13. instagibbs commented at 6:03 pm on January 13, 2017: member
    I think (2) isn’t really needed since if you need more than a small number you can just do un-filtered or a few repeated calls. I’m no expert on this use-case though.
  14. JeremyRubin commented at 7:18 pm on January 13, 2017: contributor

    @EthanHeilman thoughts?

    Another optimization would be to allow for caching of this table on construction (maybe keep_cache/clear_cache parameters). This could reduce the O(n*m) complexity for making m repeated calls to O(n + m).

  15. NicolasDorier commented at 7:41 pm on January 13, 2017: contributor

    @JeremyRubin The reason why I am interested into that is that here is the code I am using for querying the transactions of a scriptPubKey: Using listtransactions in tumblebit.

    As far as I see this PR would be able to replace my listtransactions nicely. Will review.

  16. in src/wallet/rpcwallet.cpp: in 5bb78f976d outdated
    1146-            filter = filter | ISMINE_WATCH_ONLY;
    1147+    const bool fIncludeWatchOnly = params.size() > 2 && params[2].get_bool();
    1148+    const isminefilter filter =  ISMINE_SPENDABLE | (fIncludeWatchOnly ? ISMINE_WATCH_ONLY : 0);
    1149+
    1150+    const bool fFilterAddress = !fByAccounts && params.size() > 3;
    1151+    const CBitcoinAddress filterAddress = fFilterAddress ?  CBitcoinAddress(params[3].get_str()) : CBitcoinAddress{};
    


    NicolasDorier commented at 7:52 pm on January 13, 2017:
    CBitcoinAddress{} ? shouldn’t it be CBitcoinAddress() ? (I guess not, as it build, but it is the first time I see that)

    JeremyRubin commented at 8:26 pm on January 13, 2017:
    should be equivalent; it’s c++11 list initializer syntax
  17. EthanHeilman commented at 8:09 pm on January 13, 2017: contributor

    @jnewbery

    How large are the results from the listreceivedbyaddress rpc expected to be? If the rpc only ever returns a small number of addresses, it should be easy enough for the client to receive the full list of balances and then filter the list itself?

    To perform a 800 user mix with TumbleBit we would need a watch list of 1600 addresses. However we there are times in which we only want to learn the status of a single address.

    Sorting received transactions by address is a common enough usecase to have an RPC call. It seems likely that people are calling it and then writing filters to select the addresses they want (for instance this stackexchange question or this reddit post). It is an natural addition to the RPC API and one that would make our project and other projects more performant and cleaner.

  18. jnewbery commented at 9:23 pm on January 13, 2017: member

    @EthanHeilman - thanks. Sounds like there’s widespread demand for this functionality.

    concept ACK

  19. in src/wallet/rpcwallet.cpp: in 5bb78f976d outdated
    1128@@ -1129,19 +1129,16 @@ struct tallyitem
    1129 UniValue ListReceived(const UniValue& params, bool fByAccounts)
    1130 {
    1131     // Minimum confirmations
    1132-    int nMinDepth = 1;
    1133-    if (params.size() > 0)
    1134-        nMinDepth = params[0].get_int();
    1135+    const int nMinDepth = params.size() == 0 ? 1 : params[0].get_int();
    


    luke-jr commented at 8:32 pm on January 20, 2017:
    Probably better to leave these alone. If params[0] is null, we really should silently use the default value… The longer version is also more readable/obvious.
  20. in src/wallet/rpcwallet.cpp: in 5bb78f976d outdated
    1145-        if(params[2].get_bool())
    1146-            filter = filter | ISMINE_WATCH_ONLY;
    1147+    const bool fIncludeWatchOnly = params.size() > 2 && params[2].get_bool();
    1148+    const isminefilter filter =  ISMINE_SPENDABLE | (fIncludeWatchOnly ? ISMINE_WATCH_ONLY : 0);
    1149+
    1150+    const bool fFilterAddress = !fByAccounts && params.size() > 3;
    


    luke-jr commented at 8:35 pm on January 20, 2017:
    Should be false if params[3] is null.
  21. in src/wallet/rpcwallet.cpp: in 5bb78f976d outdated
    1158@@ -1162,6 +1159,10 @@ UniValue ListReceived(const UniValue& params, bool fByAccounts)
    1159             if (!ExtractDestination(txout.scriptPubKey, address))
    1160                 continue;
    1161 
    1162+            if (fFilterAddress && !(filterAddress.Get() == address)) {
    


    luke-jr commented at 8:37 pm on January 20, 2017:
    Maybe we should be storing filterAddress.Get() above rather than a CBitcoinAddress?
  22. in src/wallet/rpcwallet.cpp: in 5bb78f976d outdated
    1264@@ -1251,14 +1265,15 @@ UniValue listreceivedbyaddress(const JSONRPCRequest& request)
    1265     if (!EnsureWalletIsAvailable(request.fHelp))
    1266         return NullUniValue;
    1267 
    1268-    if (request.fHelp || request.params.size() > 3)
    1269+    if (request.fHelp || request.params.size() > 4)
    1270         throw runtime_error(
    1271-            "listreceivedbyaddress ( minconf include_empty include_watchonly)\n"
    1272+            "listreceivedbyaddress ( minconf include_empty include_watchonly only_address)\n"
    


    luke-jr commented at 8:40 pm on January 20, 2017:
    Prefer replacing all the params with an options Object, but perhaps that is better done in a separate PR.

    JeremyRubin commented at 11:19 pm on January 20, 2017:
    yeah. Separate PR…
  23. luke-jr approved
  24. luke-jr commented at 8:40 pm on January 20, 2017: member
    utACK, with some nits.
  25. JeremyRubin force-pushed on Jan 20, 2017
  26. JeremyRubin force-pushed on Jan 20, 2017
  27. JeremyRubin commented at 11:12 pm on January 20, 2017: contributor
    Addressed feedback, and squashed. @luke-jr it now errors if the passed in address was not a valid address.
  28. in src/wallet/rpcwallet.cpp: in 1f41da943c outdated
    1280@@ -1253,15 +1281,15 @@ UniValue listreceivedbyaddress(const JSONRPCRequest& request)
    1281     if (!EnsureWalletIsAvailable(request.fHelp))
    1282         return NullUniValue;
    1283 
    1284-    if (request.fHelp || request.params.size() > 3)
    1285+    if (request.fHelp || request.params.size() > 4)
    1286         throw runtime_error(
    1287-            "listreceivedbyaddress ( minconf include_empty include_watchonly)\n"
    1288+            "listreceivedbyaddress ( minconf include_empty include_watchonly only_address)\n"
    


    kallewoof commented at 11:11 am on January 30, 2017:
    Nit: space before end paren at ‘only_address )’ to match space after start paren at ‘( minconf’

    JeremyRubin commented at 9:07 pm on January 31, 2017:
    Not sure if I should fix that – that’s how it was before my PR.

    TheBlueMatt commented at 11:11 pm on February 7, 2017:
    Yea, best to fix, I think.
  29. luke-jr approved
  30. luke-jr commented at 9:19 pm on February 2, 2017: member
    utACK
  31. in src/wallet/rpcwallet.cpp: in a96fbed73e outdated
    1144@@ -1145,6 +1145,17 @@ UniValue ListReceived(const UniValue& params, bool fByAccounts)
    1145         if(params[2].get_bool())
    1146             filter = filter | ISMINE_WATCH_ONLY;
    1147 
    1148+    bool fFilterAddress = false;
    1149+    CTxDestination filterAddress =  CBitcoinAddress{}.Get();
    


    NicolasDorier commented at 4:32 am on February 3, 2017:
    can you use CNoDestination(); here ? just to be coherent with nulladdress. (and the fact that I never saw this syntax before)

    TheBlueMatt commented at 11:11 pm on February 7, 2017:
    Yes, please.
  32. NicolasDorier referenced this in commit cd7c2f42eb on Feb 6, 2017
  33. NicolasDorier commented at 7:03 am on February 6, 2017: contributor

    tested and integrated in NTumbleBit (https://github.com/NTumbleBit/NTumbleBit/commit/cd7c2f42eb7ba1ff071519dd0c2798a1f2fc43d7). This replace listtransaction * as I needed.

    Outside of my nit, ACK a96fbed

  34. TheBlueMatt commented at 11:12 pm on February 7, 2017: member
    utACK a96fbed73ed24591dd42845088639da0afaa436a aside from the style nits.
  35. Add address filtering to listreceivedbyaddress c60de5d3b9
  36. Add tests of listreceivedbyaddress address filtering e6f053a66f
  37. JeremyRubin force-pushed on Feb 16, 2017
  38. JeremyRubin commented at 6:55 am on February 16, 2017: contributor
  39. NicolasDorier commented at 7:30 am on February 16, 2017: contributor
    ACK e6f053a66f9196e2d75d15af2f89facd693402ff
  40. in qa/rpc-tests/receivedby.py: in e6f053a66f
    77+        #Only on addr
    78+        expected = {"address":addr, "account":"", "amount":Decimal("0.1"), "confirmations":10, "txids":[txid,]}
    79+        res = self.nodes[1].listreceivedbyaddress(0, True, True, addr)
    80+        assert_array_result(res, {"address":addr}, expected)
    81+        if len(res) != 1:
    82+            raise AssertionError("listreceivedbyaddress expected only 1 result")
    


    kallewoof commented at 10:20 pm on February 28, 2017:

    Couldn’t you do

    0assert_equal(len(res), 1)
    

    instead, here? That way the resulting len(res) would be visible in the output.

  41. in qa/rpc-tests/receivedby.py: in e6f053a66f
    83+
    84+        #Not on addr
    85+        other_addr = self.nodes[0].getnewaddress() # note on node[0]! just a random addr
    86+        res = self.nodes[1].listreceivedbyaddress(0, True, True, other_addr)
    87+        if res != []:
    88+            raise AssertionError("Should not have listed any transactions, got\n%s"%res)
    


    kallewoof commented at 11:12 pm on February 28, 2017:
    I believe you can use assert_equal here too.
  42. in src/wallet/rpcwallet.cpp: in e6f053a66f
    1174@@ -1164,6 +1175,10 @@ UniValue ListReceived(const UniValue& params, bool fByAccounts)
    1175             if (!ExtractDestination(txout.scriptPubKey, address))
    1176                 continue;
    1177 
    1178+            if (fFilterAddress && !(filterAddress == address)) {
    


    kallewoof commented at 11:55 pm on February 28, 2017:
    Why not fFilterAddress && filterAddress != address?

    JeremyRubin commented at 0:30 am on March 1, 2017:
    (a != b) is not the same as !(a == b). I don’t think != is defined here iirc.

    kallewoof commented at 0:45 am on March 1, 2017:

    Not the same only in the sense that the != operator may not be defined, right? Semantically they’re identical. And yeah, I see now. CNoDestination has no operator!=.

    I wonder if it would be worth adding the one liner

    0friend bool operator!=(const CNoDestination &a, const CNoDestination &b) { return false; }
    

    to make this line look less confusing.


    JeremyRubin commented at 4:52 am on March 1, 2017:
    Except it’s not a one liner, it needs to be added for all sorts of classes.

    luke-jr commented at 6:01 am on March 1, 2017:
    It’s not a CNoDestination, it’s a CTxDestination, which is a boost variant. Some supported versions of boost do not support operator!= for variants.

    kallewoof commented at 7:05 am on March 1, 2017:
    I thought if all variants accepted the operator the variant would accept it, in which case adding it to CNoDestination would be enough, but maybe I’m off on that one. Edit: re-read your response; okay, didn’t know that. Gotcha.
  43. in src/wallet/rpcwallet.cpp: in e6f053a66f
    1280@@ -1253,15 +1281,15 @@ UniValue listreceivedbyaddress(const JSONRPCRequest& request)
    1281     if (!EnsureWalletIsAvailable(request.fHelp))
    1282         return NullUniValue;
    1283 
    1284-    if (request.fHelp || request.params.size() > 3)
    1285+    if (request.fHelp || request.params.size() > 4)
    1286         throw runtime_error(
    1287-            "listreceivedbyaddress ( minconf include_empty include_watchonly)\n"
    1288+            "listreceivedbyaddress (minconf include_empty include_watchonly only_address)\n"
    


    kallewoof commented at 11:58 pm on February 28, 2017:
    Nit: standard elsewhere is to show optionals as “( opt1 opt2 … )”, not “(opt1 opt2 …)” (i.e. instead of removing starting space, add ending space)
  44. in src/wallet/rpcwallet.cpp: in e6f053a66f
    2968@@ -2940,7 +2969,7 @@ static const CRPCCommand commands[] =
    2969     { "wallet",             "listaddressgroupings",     &listaddressgroupings,     false,  {} },
    2970     { "wallet",             "listlockunspent",          &listlockunspent,          false,  {} },
    2971     { "wallet",             "listreceivedbyaccount",    &listreceivedbyaccount,    false,  {"minconf","include_empty","include_watchonly"} },
    2972-    { "wallet",             "listreceivedbyaddress",    &listreceivedbyaddress,    false,  {"minconf","include_empty","include_watchonly"} },
    2973+    { "wallet",             "listreceivedbyaddress",    &listreceivedbyaddress,    false,  {"minconf","include_empty","include_watchonly", "only_address"} },
    


    kallewoof commented at 11:59 pm on February 28, 2017:
    Nit: abide by surrounding style of no space after comma
  45. kallewoof commented at 0:01 am on March 1, 2017: member
    utACK e6f053a
  46. NicolasDorier commented at 6:17 am on March 13, 2017: contributor
    @JeremyRubin you might need to add a line in client.cpp (https://github.com/bitcoin/bitcoin/issues/9982)
  47. NicolasDorier commented at 5:05 am on March 14, 2017: contributor
    @JeremyRubin Let me know if you are a bit busy and prefer I take care of this PR.
  48. JeremyRubin commented at 9:03 am on March 14, 2017: contributor
    @NicolasDorier Go for it, sorry for the hold up!
  49. MarcoFalke commented at 2:11 pm on March 14, 2017: member
    Discussion continues at #9991
  50. MarcoFalke closed this on Mar 14, 2017

  51. DanGould referenced this in commit 6c7a4756a0 on Mar 29, 2017
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