import logging from typing import Tuple, List, Sequence import sqlite3 from twisted.internet import defer from twisted.enterprise import adbapi from torba.hash import TXRefImmutable from torba.basetransaction import BaseTransaction from torba.baseaccount import BaseAccount log = logging.getLogger(__name__) def constraints_to_sql(constraints, joiner=' AND ', prepend_key=''): sql, values = [], {} for key, constraint in constraints.items(): col, op, key = key, '=', key.replace('.', '_') if key.startswith('$'): values[key] = constraint continue elif key.endswith('__not'): col, op = col[:-len('__not')], '!=' elif key.endswith('__lt'): col, op = col[:-len('__lt')], '<' elif key.endswith('__lte'): col, op = col[:-len('__lte')], '<=' elif key.endswith('__gt'): col, op = col[:-len('__gt')], '>' elif key.endswith('__like'): col, op = col[:-len('__like')], 'LIKE' elif key.endswith('__in') or key.endswith('__not_in'): if key.endswith('__in'): col, op = col[:-len('__in')], 'IN' else: col, op = col[:-len('__not_in')], 'NOT IN' if isinstance(constraint, (list, set)): items = ', '.join( "'{}'".format(item) if isinstance(item, str) else str(item) for item in constraint ) elif isinstance(constraint, str): items = constraint else: raise ValueError("{} requires a list, set or string as constraint value.".format(col)) sql.append('{} {} ({})'.format(col, op, items)) continue elif key.endswith('__any'): where, subvalues = constraints_to_sql(constraint, ' OR ', key+'_') sql.append('({})'.format(where)) values.update(subvalues) continue sql.append('{} {} :{}'.format(col, op, prepend_key+key)) values[prepend_key+key] = constraint return joiner.join(sql) if sql else '', values def query(select, **constraints): sql = [select] limit = constraints.pop('limit', None) offset = constraints.pop('offset', None) order_by = constraints.pop('order_by', None) constraints.pop('my_account', None) account = constraints.pop('account', None) if account is not None: if not isinstance(account, list): account = [account] constraints['account__in'] = [ (a.public_key.address if isinstance(a, BaseAccount) else a) for a in account ] where, values = constraints_to_sql(constraints) if where: sql.append('WHERE') sql.append(where) if order_by is not None: sql.append('ORDER BY') if isinstance(order_by, str): sql.append(order_by) elif isinstance(order_by, list): sql.append(', '.join(order_by)) else: raise ValueError("order_by must be string or list") if limit is not None: sql.append('LIMIT {}'.format(limit)) if offset is not None: sql.append('OFFSET {}'.format(offset)) return ' '.join(sql), values def rows_to_dict(rows, fields): if rows: return [dict(zip(fields, r)) for r in rows] else: return [] def row_dict_or_default(rows, fields, default=None): dicts = rows_to_dict(rows, fields) return dicts[0] if dicts else default class SQLiteMixin: CREATE_TABLES_QUERY: Sequence[str] = () def __init__(self, path): self._db_path = path self.db: adbapi.ConnectionPool = None self.ledger = None def open(self): log.info("connecting to database: %s", self._db_path) self.db = adbapi.ConnectionPool( 'sqlite3', self._db_path, cp_min=1, cp_max=1, check_same_thread=False ) return self.db.runInteraction( lambda t: t.executescript(self.CREATE_TABLES_QUERY) ) def close(self): self.db.close() return defer.succeed(True) @staticmethod def _insert_sql(table: str, data: dict) -> Tuple[str, List]: columns, values = [], [] for column, value in data.items(): columns.append(column) values.append(value) sql = "INSERT INTO {} ({}) VALUES ({})".format( table, ', '.join(columns), ', '.join(['?'] * len(values)) ) return sql, values @staticmethod def _update_sql(table: str, data: dict, where: str, constraints: list) -> Tuple[str, list]: columns, values = [], [] for column, value in data.items(): columns.append("{} = ?".format(column)) values.append(value) values.extend(constraints) sql = "UPDATE {} SET {} WHERE {}".format( table, ', '.join(columns), where ) return sql, values @staticmethod def execute(t, sql, values): log.debug(sql) log.debug(values) return t.execute(sql, values) def run_operation(self, sql, values): log.debug(sql) log.debug(values) return self.db.runOperation(sql, values) def run_query(self, sql, values): log.debug(sql) log.debug(values) return self.db.runQuery(sql, values) class BaseDatabase(SQLiteMixin): CREATE_PUBKEY_ADDRESS_TABLE = """ create table if not exists pubkey_address ( address text primary key, account text not null, chain integer not null, position integer not null, pubkey blob not null, history text, used_times integer not null default 0 ); """ CREATE_PUBKEY_ADDRESS_INDEX = """ create index if not exists pubkey_address_account_idx on pubkey_address (account); """ CREATE_TX_TABLE = """ create table if not exists tx ( txid text primary key, raw blob not null, height integer not null, position integer not null, is_verified boolean not null default 0 ); """ CREATE_TXO_TABLE = """ create table if not exists txo ( txid text references tx, txoid text primary key, address text references pubkey_address, position integer not null, amount integer not null, script blob not null, is_reserved boolean not null default 0 ); """ CREATE_TXO_INDEX = """ create index if not exists txo_address_idx on txo (address); """ CREATE_TXI_TABLE = """ create table if not exists txi ( txid text references tx, txoid text references txo, address text references pubkey_address ); """ CREATE_TXI_INDEX = """ create index if not exists txi_address_idx on txi (address); create index if not exists txi_txoid_idx on txi (txoid); """ PRAGMAS = """ pragma journal_mode=WAL; """ CREATE_TABLES_QUERY = ( PRAGMAS + CREATE_TX_TABLE + CREATE_PUBKEY_ADDRESS_TABLE + CREATE_PUBKEY_ADDRESS_INDEX + CREATE_TXO_TABLE + CREATE_TXO_INDEX + CREATE_TXI_TABLE + CREATE_TXI_INDEX ) @staticmethod def txo_to_row(tx, address, txo): return { 'txid': tx.id, 'txoid': txo.id, 'address': address, 'position': txo.position, 'amount': txo.amount, 'script': sqlite3.Binary(txo.script.source) } def save_transaction_io(self, save_tx, tx: BaseTransaction, address, txhash, history): def _steps(t): if save_tx == 'insert': self.execute(t, *self._insert_sql('tx', { 'txid': tx.id, 'raw': sqlite3.Binary(tx.raw), 'height': tx.height, 'position': tx.position, 'is_verified': tx.is_verified })) elif save_tx == 'update': self.execute(t, *self._update_sql("tx", { 'height': tx.height, 'position': tx.position, 'is_verified': tx.is_verified }, 'txid = ?', (tx.id,))) existing_txos = [r[0] for r in self.execute(t, *query( "SELECT position FROM txo", txid=tx.id )).fetchall()] for txo in tx.outputs: if txo.position in existing_txos: continue if txo.script.is_pay_pubkey_hash and txo.script.values['pubkey_hash'] == txhash: self.execute(t, *self._insert_sql("txo", self.txo_to_row(tx, address, txo))) elif txo.script.is_pay_script_hash: # TODO: implement script hash payments print('Database.save_transaction_io: pay script hash is not implemented!') # lookup the address associated with each TXI (via its TXO) txoid_to_address = {r[0]: r[1] for r in self.execute(t, *query( "SELECT txoid, address FROM txo", txoid__in=[txi.txo_ref.id for txi in tx.inputs] )).fetchall()} # list of TXIs that have already been added existing_txis = [r[0] for r in self.execute(t, *query( "SELECT txoid FROM txi", txid=tx.id )).fetchall()] for txi in tx.inputs: txoid = txi.txo_ref.id new_txi = txoid not in existing_txis address_matches = txoid_to_address.get(txoid) == address if new_txi and address_matches: self.execute(t, *self._insert_sql("txi", { 'txid': tx.id, 'txoid': txoid, 'address': address, })) self._set_address_history(t, address, history) return self.db.runInteraction(_steps) def reserve_outputs(self, txos, is_reserved=True): txoids = [txo.id for txo in txos] return self.run_operation( "UPDATE txo SET is_reserved = ? WHERE txoid IN ({})".format( ', '.join(['?']*len(txoids)) ), [is_reserved]+txoids ) def release_outputs(self, txos): return self.reserve_outputs(txos, is_reserved=False) def rewind_blockchain(self, above_height): # pylint: disable=no-self-use # TODO: # 1. delete transactions above_height # 2. update address histories removing deleted TXs return defer.succeed(True) def select_transactions(self, cols, account=None, **constraints): if 'txid' not in constraints and account is not None: constraints['$account'] = account.public_key.address constraints['txid__in'] = """ SELECT txo.txid FROM txo JOIN pubkey_address USING (address) WHERE pubkey_address.account = :$account UNION SELECT txi.txid FROM txi JOIN pubkey_address USING (address) WHERE pubkey_address.account = :$account """ return self.run_query(*query("SELECT {} FROM tx".format(cols), **constraints)) @defer.inlineCallbacks def get_transactions(self, my_account=None, **constraints): my_account = my_account or constraints.get('account', None) tx_rows = yield self.select_transactions( 'txid, raw, height, position, is_verified', order_by=["height DESC", "position DESC"], **constraints ) if not tx_rows: return [] txids, txs = [], [] for row in tx_rows: txids.append(row[0]) txs.append(self.ledger.transaction_class( raw=row[1], height=row[2], position=row[3], is_verified=bool(row[4]) )) annotated_txos = { txo.id: txo for txo in (yield self.get_txos( my_account=my_account, txid__in=txids )) } referenced_txos = { txo.id: txo for txo in (yield self.get_txos( my_account=my_account, txoid__in=query("SELECT txoid FROM txi", **{'txid__in': txids})[0] )) } for tx in txs: for txi in tx.inputs: txo = referenced_txos.get(txi.txo_ref.id) if txo: txi.txo_ref = txo.ref for txo in tx.outputs: _txo = annotated_txos.get(txo.id) if _txo: txo.update_annotations(_txo) else: txo.update_annotations(None) return txs @defer.inlineCallbacks def get_transaction_count(self, **constraints): constraints.pop('offset', None) constraints.pop('limit', None) constraints.pop('order_by', None) count = yield self.select_transactions('count(*)', **constraints) return count[0][0] @defer.inlineCallbacks def get_transaction(self, **constraints): txs = yield self.get_transactions(limit=1, **constraints) if txs: return txs[0] def select_txos(self, cols, **constraints): return self.run_query(*query( "SELECT {} FROM txo" " JOIN pubkey_address USING (address)" " JOIN tx USING (txid)".format(cols), **constraints )) @defer.inlineCallbacks def get_txos(self, my_account=None, **constraints): my_account = my_account or constraints.get('account', None) if isinstance(my_account, BaseAccount): my_account = my_account.public_key.address rows = yield self.select_txos( "amount, script, txid, tx.height, txo.position, chain, account", **constraints ) output_class = self.ledger.transaction_class.output_class return [ output_class( amount=row[0], script=output_class.script_class(row[1]), tx_ref=TXRefImmutable.from_id(row[2], row[3]), position=row[4], is_change=row[5] == 1, is_my_account=row[6] == my_account ) for row in rows ] @defer.inlineCallbacks def get_txo_count(self, **constraints): constraints.pop('offset', None) constraints.pop('limit', None) constraints.pop('order_by', None) count = yield self.select_txos('count(*)', **constraints) return count[0][0] @staticmethod def constrain_utxo(constraints): constraints['is_reserved'] = False constraints['txoid__not_in'] = "SELECT txoid FROM txi" def get_utxos(self, **constraints): self.constrain_utxo(constraints) return self.get_txos(**constraints) def get_utxo_count(self, **constraints): self.constrain_utxo(constraints) return self.get_txo_count(**constraints) @defer.inlineCallbacks def get_balance(self, **constraints): self.constrain_utxo(constraints) balance = yield self.select_txos('SUM(amount)', **constraints) return balance[0][0] or 0 def select_addresses(self, cols, **constraints): return self.run_query(*query( "SELECT {} FROM pubkey_address".format(cols), **constraints )) @defer.inlineCallbacks def get_addresses(self, cols=('address', 'account', 'chain', 'position', 'used_times'), **constraints): addresses = yield self.select_addresses(', '.join(cols), **constraints) return rows_to_dict(addresses, cols) @defer.inlineCallbacks def get_address_count(self, **constraints): count = yield self.select_addresses('count(*)', **constraints) return count[0][0] @defer.inlineCallbacks def get_address(self, **constraints): addresses = yield self.get_addresses( cols=('address', 'account', 'chain', 'position', 'pubkey', 'history', 'used_times'), limit=1, **constraints ) if addresses: return addresses[0] def add_keys(self, account, chain, keys): sql = ( "insert into pubkey_address " "(address, account, chain, position, pubkey) " "values " ) + ', '.join(['(?, ?, ?, ?, ?)'] * len(keys)) values = [] for position, pubkey in keys: values.append(pubkey.address) values.append(account.public_key.address) values.append(chain) values.append(position) values.append(sqlite3.Binary(pubkey.pubkey_bytes)) return self.run_operation(sql, values) @classmethod def _set_address_history(cls, t, address, history): cls.execute( t, "UPDATE pubkey_address SET history = ?, used_times = ? WHERE address = ?", (history, history.count(':')//2, address) ) def set_address_history(self, address, history): return self.db.runInteraction(lambda t: self._set_address_history(t, address, history))