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Historical Data Storage & Analytics Module
==========================================
Provides persistent storage for:
- Transaction history
- Entity relationships
- Alert history
- Analytics queries
Uses Redis for fast-access cache and optional PostgreSQL for long-term storage.
"""
import json
import logging
from datetime import datetime
from typing import Any
import redis
from pydantic import BaseModel, Field
logger = logging.getLogger(__name__)
# βββ PERSISTENT MODELS ββββββββββββββββββββββββββββββββββββββββββββββββ
class TransactionRecord(BaseModel):
"""Represents a transaction record."""
tx_hash: str
chain: str = "ethereum"
from_address: str
to_address: str
value: float = 0.0
gas_used: int = 0
gas_price: int = 0
block_number: int = 0
timestamp: datetime = Field(default_factory=datetime.utcnow)
status: int = 1 # 1 = success, 0 = failed
function_name: str = ""
token_transfers: list[dict[str, Any]] = Field(default_factory=list)
class WalletHistory(BaseModel):
"""Complete transaction history for a wallet."""
wallet_address: str
chain: str = "ethereum"
transactions: list[TransactionRecord] = Field(default_factory=list)
first_seen: datetime = Field(default_factory=datetime.utcnow)
last_seen: datetime = Field(default_factory=datetime.utcnow)
total_tx_count: int = 0
total_volume: float = 0.0
unique_interactions: int = 0
class EntityAlertRecord(BaseModel):
"""Record of an alert for an entity."""
alert_id: str
entity_id: str
alert_type: str
severity: str
message: str
timestamp: datetime = Field(default_factory=datetime.utcnow)
metadata: dict[str, Any] = Field(default_factory=dict)
resolved: bool = False
# βββ REDIS STORAGE ββββββββββββββββββββββββββββββββββββββββββββββββββββ
class RedisStorage:
"""Redis-backed storage for historical data."""
def __init__(self, host: str = "localhost", port: int = 6379, db: int = 0):
self.host = host
self.port = port
self.db = db
self.client = redis.Redis(host=host, port=port, db=db, decode_responses=True)
logger.info(f"Connected to Redis at {host}:{port}/{db}")
def key_prefix(self, category: str, identifier: str) -> str:
"""Generate a Redis key."""
return f"rmi:{category}:{identifier}"
def save_transaction(self, tx: TransactionRecord) -> bool:
"""Save a transaction record."""
try:
key = self.key_prefix("transaction", tx.tx_hash)
self.client.setex(
key,
86400 * 30, # 30 days TTL
tx.json(),
)
# Index by wallet
wallet_key = self.key_prefix("wallet", f"{tx.from_address}_{tx.chain}")
self.client.zadd(wallet_key, {tx.tx_hash: tx.timestamp.timestamp()})
# Update wallet history
self._update_wallet_history(tx.wallet_address if hasattr(tx, "wallet_address") else tx.from_address, tx)
return True
except Exception as e:
logger.error(f"Failed to save transaction: {e}")
return False
def get_transaction(self, tx_hash: str) -> dict[str, Any] | None:
"""Get a transaction record."""
try:
key = self.key_prefix("transaction", tx_hash)
data = self.client.get(key)
return json.loads(data) if data else None
except Exception as e:
logger.error(f"Failed to get transaction: {e}")
return None
def get_wallet_history(self, wallet_address: str, chain: str = "ethereum") -> WalletHistory | None:
"""Get complete wallet history."""
try:
key = self.key_prefix("wallet", f"{wallet_address}_{chain}")
if not self.client.exists(key):
return None
tx_hashes = self.client.zrange(key, 0, -1, withscores=True)
transactions = []
for tx_hash, score in tx_hashes:
tx = self.get_transaction(tx_hash)
if tx:
tx_record = TransactionRecord(**tx)
tx_record.timestamp = datetime.fromtimestamp(score)
transactions.append(tx_record)
# Sort by timestamp
transactions.sort(key=lambda x: x.timestamp)
return WalletHistory(
wallet_address=wallet_address,
chain=chain,
transactions=transactions,
total_tx_count=len(transactions),
)
except Exception as e:
logger.error(f"Failed to get wallet history: {e}")
return None
def save_alert(self, alert: EntityAlertRecord) -> bool:
"""Save an alert record."""
try:
key = self.key_prefix("alert", alert.alert_id)
self.client.setex(
key,
86400 * 90, # 90 days TTL
alert.json(),
)
# Index by entity
entity_key = self.key_prefix("entity_alert", alert.entity_id)
self.client.zadd(entity_key, {alert.alert_id: alert.timestamp.timestamp()})
return True
except Exception as e:
logger.error(f"Failed to save alert: {e}")
return False
def get_entity_alerts(self, entity_id: str, limit: int = 100) -> list[dict[str, Any]]:
"""Get alerts for an entity."""
try:
key = self.key_prefix("entity_alert", entity_id)
if not self.client.exists(key):
return []
alert_ids = self.client.zrange(key, 0, limit - 1)
alerts = []
for alert_id in alert_ids:
alert = self.get_alert(alert_id)
if alert:
alerts.append(alert)
return alerts
except Exception as e:
logger.error(f"Failed to get entity alerts: {e}")
return []
def get_alert(self, alert_id: str) -> dict[str, Any] | None:
"""Get an alert record."""
try:
key = self.key_prefix("alert", alert_id)
data = self.client.get(key)
return json.loads(data) if data else None
except Exception as e:
logger.error(f"Failed to get alert: {e}")
return None
def save_entity_relation(self, from_entity: str, to_entity: str, relation: str):
"""Save an entity relationship."""
try:
key = self.key_prefix("entity_relation", from_entity)
self.client.sadd(key, json.dumps({"to": to_entity, "relation": relation}))
except Exception as e:
logger.error(f"Failed to save entity relation: {e}")
def get_entity_relations(self, entity_id: str) -> list[dict[str, str]]:
"""Get relations for an entity."""
try:
key = self.key_prefix("entity_relation", entity_id)
relations = self.client.smembers(key)
return [json.loads(r) for r in relations]
except Exception as e:
logger.error(f"Failed to get entity relations: {e}")
return []
def save_wallet_cluster(self, cluster_id: str, members: list[str], labels: list[str]):
"""Save a wallet cluster."""
try:
key = self.key_prefix("cluster", cluster_id)
data = {
"cluster_id": cluster_id,
"members": members,
"labels": labels,
"created_at": datetime.utcnow().isoformat(),
}
self.client.setex(key, 86400 * 365, json.dumps(data)) # 1 year TTL
except Exception as e:
logger.error(f"Failed to save cluster: {e}")
def get_wallet_cluster(self, cluster_id: str) -> dict[str, Any] | None:
"""Get a wallet cluster."""
try:
key = self.key_prefix("cluster", cluster_id)
data = self.client.get(key)
return json.loads(data) if data else None
except Exception as e:
logger.error(f"Failed to get cluster: {e}")
return None
def get_or_create_wallet_history(self, wallet_address: str, chain: str = "ethereum") -> WalletHistory:
"""Get or create wallet history."""
history = self.get_wallet_history(wallet_address, chain)
if history is None:
history = WalletHistory(wallet_address=wallet_address, chain=chain)
return history
def _update_wallet_history(self, wallet_address: str, tx: TransactionRecord):
"""Update wallet history metadata."""
history = self.get_or_create_wallet_history(wallet_address, tx.chain)
# Update last seen
history.last_seen = tx.timestamp
# Update total volume
history.total_volume += tx.value
# Update interaction count
if tx.to_address not in [t.to_address for t in history.transactions]:
history.unique_interactions += 1
# Update transaction count
history.total_tx_count = len(history.transactions) + 1
# βββ DATABASE WRAPPER βββββββββββββββββββββββββββββββββββββββββββββββββ
class AnalyticsDatabase:
"""Database wrapper for analytics queries."""
def __init__(self, redis_host: str = "localhost", redis_port: int = 6379, redis_db: int = 0):
self.redis = RedisStorage(host=redis_host, port=redis_port, db=redis_db)
def store_transaction(self, tx: TransactionRecord) -> bool:
"""Store a transaction."""
return self.redis.save_transaction(tx)
def store_entity_alert(self, alert: EntityAlertRecord) -> bool:
"""Store an entity alert."""
return self.redis.save_alert(alert)
def store_entity_relation(self, from_entity: str, to_entity: str, relation: str):
"""Store an entity relationship."""
self.redis.save_entity_relation(from_entity, to_entity, relation)
def store_wallet_cluster(self, cluster_id: str, members: list[str], labels: list[str]):
"""Store a wallet cluster."""
self.redis.save_wallet_cluster(cluster_id, members, labels)
def get_wallet_history(self, wallet_address: str, chain: str = "ethereum") -> WalletHistory | None:
"""Get wallet history."""
return self.redis.get_wallet_history(wallet_address, chain)
def get_entity_alerts(self, entity_id: str, limit: int = 100) -> list[dict[str, Any]]:
"""Get entity alerts."""
return self.redis.get_entity_alerts(entity_id, limit)
def get_entity_relations(self, entity_id: str) -> list[dict[str, str]]:
"""Get entity relations."""
return self.redis.get_entity_relations(entity_id)
def get_wallet_cluster(self, cluster_id: str) -> dict[str, Any] | None:
"""Get wallet cluster."""
return self.redis.get_wallet_cluster(cluster_id)
def get_transaction(self, tx_hash: str) -> dict[str, Any] | None:
"""Get transaction by hash."""
return self.redis.get_transaction(tx_hash)
# βββ ANALYTICS QUERIES ββββββββββββββββββββββββββββββββββββββββββββ
def get_wallet_activity_summary(self, wallet_address: str, chain: str = "ethereum") -> dict[str, Any]:
"""Get activity summary for a wallet."""
history = self.redis.get_wallet_history(wallet_address, chain)
if history is None or not history.transactions:
return {
"wallet_address": wallet_address,
"chain": chain,
"total_transactions": 0,
"total_volume": 0,
"first_seen": None,
"last_seen": None,
"unique_contracts": 0,
}
return {
"wallet_address": wallet_address,
"chain": chain,
"total_transactions": len(history.transactions),
"total_volume": history.total_volume,
"first_seen": history.first_seen.isoformat(),
"last_seen": history.last_seen.isoformat(),
"unique_contracts": history.unique_interactions,
}
def get_wallet_similarity(self, address1: str, address2: str) -> dict[str, Any]:
"""Calculate similarity between two wallets based on interactions."""
history1 = self.redis.get_wallet_history(address1, "ethereum")
history2 = self.redis.get_wallet_history(address2, "ethereum")
if not history1 or not history2 or not history1.transactions or not history2.transactions:
return {"similarity": 0, "shared_contracts": [], "reason": "Insufficient data"}
# Get unique contract interactions
contracts1 = {t.to_address for t in history1.transactions}
contracts2 = {t.to_address for t in history2.transactions}
# Calculate Jaccard similarity
intersection = contracts1 & contracts2
union = contracts1 | contracts2
jaccard = len(intersection) / len(union) if union else 0
return {
"similarity": round(jaccard, 4),
"shared_contracts": list(intersection)[:10], # Top 10
"total_shared": len(intersection),
"unique_1": len(contracts1 - contracts2),
"unique_2": len(contracts2 - contracts1),
}
def get_entity_network(self, entity_id: str, depth: int = 2) -> dict[str, Any]:
"""Get entity's network of connected entities."""
relations = self.redis.get_entity_relations(entity_id)
network = {"entity_id": entity_id, "direct_relations": relations, "depth": depth}
# If depth > 0, get relations of related entities
if depth > 0:
related_entities = [r["to"] for r in relations]
network["related_entities"] = related_entities
if depth >= 2:
network["second_degree"] = []
for related in related_entities:
second_degree = self.redis.get_entity_relations(related)
network["second_degree"].extend(second_degree)
return network
# βββ SINGLETON INSTANCE βββββββββββββββββββββββββββββββββββββββββββββββ
_db_instance: AnalyticsDatabase | None = None
def get_analytics_database(
redis_host: str | None = None, redis_port: int | None = None, redis_db: int | None = None
) -> AnalyticsDatabase:
"""Get the analytics database instance."""
global _db_instance
if _db_instance is None:
_db_instance = AnalyticsDatabase(
redis_host=redis_host or "localhost",
redis_port=redis_port or 6379,
redis_db=redis_db or 0,
)
return _db_instance
# βββ INITIAL DATA IMPORT ββββββββββββββββββββββββββββββββββββββββββββββ
def initialize_analytics():
"""Initialize analytics storage with default data."""
get_analytics_database()
# Clear old data (optional - for fresh starts)
# db.redis.client.flushdb()
logger.info("Analytics database initialized")
if __name__ == "__main__":
# Test the analytics database
db = get_analytics_database()
# Create a test transaction
tx = TransactionRecord(
tx_hash="0x" + "a" * 64,
chain="ethereum",
from_address="0x1234567890123456789012345678901234567890",
to_address="0xabcdef1234567890abcdef1234567890abcdef12",
value=1.5,
gas_used=21000,
block_number=1000000,
function_name="transfer",
)
db.store_transaction(tx)
# Get the transaction back
stored = db.get_transaction(tx.tx_hash)
print(f"Stored transaction: {stored}")
# Get wallet history
history = db.get_wallet_history(tx.from_address, "ethereum")
if history:
print(f"Wallet history: {history.total_tx_count} transactions")
# Get activity summary
summary = db.get_wallet_activity_summary(tx.from_address, "ethereum")
print(f"Activity summary: {summary}")
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