lbry-sdk/lbry/wallet/server/mempool.py
Jack Robison 9d5760d899
fix test
2020-03-01 14:41:14 -05:00

376 lines
14 KiB
Python

# Copyright (c) 2016-2018, Neil Booth
#
# All rights reserved.
#
# See the file "LICENCE" for information about the copyright
# and warranty status of this software.
"""Mempool handling."""
import os
import asyncio
import itertools
import time
from abc import ABC, abstractmethod
from collections import defaultdict
from concurrent.futures.thread import ThreadPoolExecutor
import attr
from lbry.wallet.server.hash import hash_to_hex_str, hex_str_to_hash
from lbry.wallet.server.util import class_logger, chunks
from lbry.wallet.server.leveldb import UTXO
@attr.s(slots=True)
class MemPoolTx:
prevouts = attr.ib()
# A pair is a (hashX, value) tuple
in_pairs = attr.ib()
out_pairs = attr.ib()
fee = attr.ib()
size = attr.ib()
@attr.s(slots=True)
class MemPoolTxSummary:
hash = attr.ib()
fee = attr.ib()
has_unconfirmed_inputs = attr.ib()
class MemPoolAPI(ABC):
"""A concrete instance of this class is passed to the MemPool object
and used by it to query DB and blockchain state."""
@abstractmethod
async def height(self):
"""Query bitcoind for its height."""
@abstractmethod
def cached_height(self):
"""Return the height of bitcoind the last time it was queried,
for any reason, without actually querying it.
"""
@abstractmethod
async def mempool_hashes(self):
"""Query bitcoind for the hashes of all transactions in its
mempool, returned as a list."""
@abstractmethod
async def raw_transactions(self, hex_hashes):
"""Query bitcoind for the serialized raw transactions with the given
hashes. Missing transactions are returned as None.
hex_hashes is an iterable of hexadecimal hash strings."""
@abstractmethod
async def lookup_utxos(self, prevouts):
"""Return a list of (hashX, value) pairs each prevout if unspent,
otherwise return None if spent or not found.
prevouts - an iterable of (hash, index) pairs
"""
@abstractmethod
async def on_mempool(self, touched, height):
"""Called each time the mempool is synchronized. touched is a set of
hashXs touched since the previous call. height is the
daemon's height at the time the mempool was obtained."""
class MemPool:
"""Representation of the daemon's mempool.
coin - a coin class from coins.py
api - an object implementing MemPoolAPI
Updated regularly in caught-up state. Goal is to enable efficient
response to the calls in the external interface. To that end we
maintain the following maps:
tx: tx_hash -> MemPoolTx
hashXs: hashX -> set of all hashes of txs touching the hashX
"""
def __init__(self, coin, api, refresh_secs=5.0, log_status_secs=120.0):
assert isinstance(api, MemPoolAPI)
self.coin = coin
self.api = api
self.logger = class_logger(__name__, self.__class__.__name__)
self.txs = {}
self.hashXs = defaultdict(set) # None can be a key
self.cached_compact_histogram = []
self.refresh_secs = refresh_secs
self.log_status_secs = log_status_secs
# Prevents mempool refreshes during fee histogram calculation
self.lock = asyncio.Lock()
self.wakeup = asyncio.Event()
self.executor = ThreadPoolExecutor(max(os.cpu_count() - 1, 1))
async def _logging(self, synchronized_event):
"""Print regular logs of mempool stats."""
self.logger.info('beginning processing of daemon mempool. '
'This can take some time...')
start = time.time()
await synchronized_event.wait()
elapsed = time.time() - start
self.logger.info(f'synced in {elapsed:.2f}s')
while True:
self.logger.info(f'{len(self.txs):,d} txs '
f'touching {len(self.hashXs):,d} addresses')
await asyncio.sleep(self.log_status_secs)
await synchronized_event.wait()
async def _refresh_histogram(self, synchronized_event):
try:
while True:
await synchronized_event.wait()
async with self.lock:
# Threaded as can be expensive
await asyncio.get_event_loop().run_in_executor(self.executor, self._update_histogram, 100_000)
await asyncio.sleep(self.coin.MEMPOOL_HISTOGRAM_REFRESH_SECS)
finally:
self.executor.shutdown(wait=True)
def _update_histogram(self, bin_size):
# Build a histogram by fee rate
histogram = defaultdict(int)
for tx in self.txs.values():
histogram[tx.fee // tx.size] += tx.size
# Now compact it. For efficiency, get_fees returns a
# compact histogram with variable bin size. The compact
# histogram is an array of (fee_rate, vsize) values.
# vsize_n is the cumulative virtual size of mempool
# transactions with a fee rate in the interval
# [rate_(n-1), rate_n)], and rate_(n-1) > rate_n.
# Intervals are chosen to create tranches containing at
# least 100kb of transactions
compact = []
cum_size = 0
r = 0 # ?
for fee_rate, size in sorted(histogram.items(), reverse=True):
cum_size += size
if cum_size + r > bin_size:
compact.append((fee_rate, cum_size))
r += cum_size - bin_size
cum_size = 0
bin_size *= 1.1
self.logger.info(f'compact fee histogram: {compact}')
self.cached_compact_histogram = compact
def _accept_transactions(self, tx_map, utxo_map, touched):
"""Accept transactions in tx_map to the mempool if all their inputs
can be found in the existing mempool or a utxo_map from the
DB.
Returns an (unprocessed tx_map, unspent utxo_map) pair.
"""
hashXs = self.hashXs
txs = self.txs
deferred = {}
unspent = set(utxo_map)
# Try to find all prevouts so we can accept the TX
for hash, tx in tx_map.items():
in_pairs = []
try:
for prevout in tx.prevouts:
utxo = utxo_map.get(prevout)
if not utxo:
prev_hash, prev_index = prevout
# Raises KeyError if prev_hash is not in txs
utxo = txs[prev_hash].out_pairs[prev_index]
in_pairs.append(utxo)
except KeyError:
deferred[hash] = tx
continue
# Spend the prevouts
unspent.difference_update(tx.prevouts)
# Save the in_pairs, compute the fee and accept the TX
tx.in_pairs = tuple(in_pairs)
# Avoid negative fees if dealing with generation-like transactions
# because some in_parts would be missing
tx.fee = max(0, (sum(v for _, v in tx.in_pairs) -
sum(v for _, v in tx.out_pairs)))
txs[hash] = tx
for hashX, value in itertools.chain(tx.in_pairs, tx.out_pairs):
touched.add(hashX)
hashXs[hashX].add(hash)
return deferred, {prevout: utxo_map[prevout] for prevout in unspent}
async def _refresh_hashes(self, synchronized_event):
"""Refresh our view of the daemon's mempool."""
while True:
height = self.api.cached_height()
hex_hashes = await self.api.mempool_hashes()
if height != await self.api.height():
continue
hashes = {hex_str_to_hash(hh) for hh in hex_hashes}
async with self.lock:
touched = await self._process_mempool(hashes)
synchronized_event.set()
synchronized_event.clear()
await self.api.on_mempool(touched, height)
try:
# we wait up to `refresh_secs` but go early if a broadcast happens (which triggers wakeup event)
await asyncio.wait_for(self.wakeup.wait(), timeout=self.refresh_secs)
except asyncio.TimeoutError:
pass
finally:
self.wakeup.clear()
async def _process_mempool(self, all_hashes):
# Re-sync with the new set of hashes
txs = self.txs
hashXs = self.hashXs
touched = set()
# First handle txs that have disappeared
for tx_hash in set(txs).difference(all_hashes):
tx = txs.pop(tx_hash)
tx_hashXs = {hashX for hashX, value in tx.in_pairs}
tx_hashXs.update(hashX for hashX, value in tx.out_pairs)
for hashX in tx_hashXs:
hashXs[hashX].remove(tx_hash)
if not hashXs[hashX]:
del hashXs[hashX]
touched.update(tx_hashXs)
# Process new transactions
new_hashes = list(all_hashes.difference(txs))
if new_hashes:
fetches = []
for hashes in chunks(new_hashes, 200):
fetches.append(self._fetch_and_accept(hashes, all_hashes, touched))
tx_map = {}
utxo_map = {}
for fetch in asyncio.as_completed(fetches):
deferred, unspent = await fetch
tx_map.update(deferred)
utxo_map.update(unspent)
prior_count = 0
# FIXME: this is not particularly efficient
while tx_map and len(tx_map) != prior_count:
prior_count = len(tx_map)
tx_map, utxo_map = self._accept_transactions(tx_map, utxo_map,
touched)
if tx_map:
self.logger.info(f'{len(tx_map)} txs dropped')
return touched
async def _fetch_and_accept(self, hashes, all_hashes, touched):
"""Fetch a list of mempool transactions."""
hex_hashes_iter = (hash_to_hex_str(hash) for hash in hashes)
raw_txs = await self.api.raw_transactions(hex_hashes_iter)
def deserialize_txs(): # This function is pure
to_hashX = self.coin.hashX_from_script
deserializer = self.coin.DESERIALIZER
txs = {}
for hash, raw_tx in zip(hashes, raw_txs):
# The daemon may have evicted the tx from its
# mempool or it may have gotten in a block
if not raw_tx:
continue
tx, tx_size = deserializer(raw_tx).read_tx_and_vsize()
# Convert the inputs and outputs into (hashX, value) pairs
# Drop generation-like inputs from MemPoolTx.prevouts
txin_pairs = tuple((txin.prev_hash, txin.prev_idx)
for txin in tx.inputs
if not txin.is_generation())
txout_pairs = tuple((to_hashX(txout.pk_script), txout.value)
for txout in tx.outputs)
txs[hash] = MemPoolTx(txin_pairs, None, txout_pairs,
0, tx_size)
return txs
# Thread this potentially slow operation so as not to block
tx_map = await asyncio.get_event_loop().run_in_executor(self.executor, deserialize_txs)
# Determine all prevouts not in the mempool, and fetch the
# UTXO information from the database. Failed prevout lookups
# return None - concurrent database updates happen - which is
# relied upon by _accept_transactions. Ignore prevouts that are
# generation-like.
prevouts = tuple(prevout for tx in tx_map.values()
for prevout in tx.prevouts
if prevout[0] not in all_hashes)
utxos = await self.api.lookup_utxos(prevouts)
utxo_map = {prevout: utxo for prevout, utxo in zip(prevouts, utxos)}
return self._accept_transactions(tx_map, utxo_map, touched)
#
# External interface
#
async def keep_synchronized(self, synchronized_event):
"""Keep the mempool synchronized with the daemon."""
await asyncio.wait([
self._refresh_hashes(synchronized_event),
self._refresh_histogram(synchronized_event),
self._logging(synchronized_event)
])
async def balance_delta(self, hashX):
"""Return the unconfirmed amount in the mempool for hashX.
Can be positive or negative.
"""
value = 0
if hashX in self.hashXs:
for hash in self.hashXs[hashX]:
tx = self.txs[hash]
value -= sum(v for h168, v in tx.in_pairs if h168 == hashX)
value += sum(v for h168, v in tx.out_pairs if h168 == hashX)
return value
async def compact_fee_histogram(self):
"""Return a compact fee histogram of the current mempool."""
return self.cached_compact_histogram
async def potential_spends(self, hashX):
"""Return a set of (prev_hash, prev_idx) pairs from mempool
transactions that touch hashX.
None, some or all of these may be spends of the hashX, but all
actual spends of it (in the DB or mempool) will be included.
"""
result = set()
for tx_hash in self.hashXs.get(hashX, ()):
tx = self.txs[tx_hash]
result.update(tx.prevouts)
return result
async def transaction_summaries(self, hashX):
"""Return a list of MemPoolTxSummary objects for the hashX."""
result = []
for tx_hash in self.hashXs.get(hashX, ()):
tx = self.txs[tx_hash]
has_ui = any(hash in self.txs for hash, idx in tx.prevouts)
result.append(MemPoolTxSummary(tx_hash, tx.fee, has_ui))
return result
async def unordered_UTXOs(self, hashX):
"""Return an unordered list of UTXO named tuples from mempool
transactions that pay to hashX.
This does not consider if any other mempool transactions spend
the outputs.
"""
utxos = []
for tx_hash in self.hashXs.get(hashX, ()):
tx = self.txs.get(tx_hash)
for pos, (hX, value) in enumerate(tx.out_pairs):
if hX == hashX:
utxos.append(UTXO(-1, pos, tx_hash, 0, value))
return utxos