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Wallet Memory Storage β ClickHouse + Redis unified interface.
=============================================================
ClickHouse: persistent analytical store (transfers, entities, risk scores).
Redis: hot cache for real-time lookups (5min TTL on profiles, 1hr on labels).
Graceful degradation: if ClickHouse is unavailable, falls back to Redis-only
(what the old system did). If Redis is down, falls back to ClickHouse direct.
If both are down, returns empty results with a warning.
"""
import contextlib
import json
import logging
import os
from datetime import UTC, datetime
import redis.asyncio as aioredis
logger = logging.getLogger("wallet_memory.storage")
# ββ ClickHouse connection (lazy, optional) ββββββββββββββββββββββββββ
_ch_client = None
async def _get_clickhouse():
"""Lazy-init ClickHouse client. Returns None if unavailable."""
global _ch_client
if _ch_client is not None:
return _ch_client
try:
import clickhouse_driver
ch_host = os.getenv("CLICKHOUSE_HOST", "localhost")
ch_port = int(os.getenv("CLICKHOUSE_PORT", "9000"))
ch_user = os.getenv("CLICKHOUSE_USER", "default")
ch_pass = os.getenv("CLICKHOUSE_PASSWORD", "")
ch_db = os.getenv("CLICKHOUSE_DATABASE", "wallet_memory")
_ch_client = clickhouse_driver.Client(
host=ch_host,
port=ch_port,
user=ch_user,
password=ch_pass,
database=ch_db,
connect_timeout=5,
send_receive_timeout=30,
)
# Test connection
_ch_client.execute("SELECT 1")
logger.info(f"ClickHouse connected: {ch_host}:{ch_port}/{ch_db}")
return _ch_client
except Exception as e:
logger.warning(f"ClickHouse unavailable, running Redis-only: {e}")
_ch_client = None
return None
# ββ Redis connection (lazy) βββββββββββββββββββββββββββββββββββββββββ
_redis_client: aioredis.Redis | None = None
async def _get_redis() -> aioredis.Redis | None:
"""Lazy-init Redis client. Returns None if unavailable."""
global _redis_client
if _redis_client is not None:
return _redis_client
try:
redis_url = os.getenv("REDIS_URL", "")
if redis_url and "://" in redis_url:
url = redis_url
else:
r_host = os.getenv("REDIS_HOST", "localhost")
r_port = os.getenv("REDIS_PORT", "6379")
r_db = os.getenv("REDIS_DB", "0")
r_pass = os.getenv("REDIS_PASSWORD", "")
url = f"redis://:{r_pass}@{r_host}:{r_port}/{r_db}" if r_pass else f"redis://{r_host}:{r_port}/{r_db}"
_redis_client = aioredis.from_url(url, decode_responses=True)
await _redis_client.ping()
logger.info(f"Redis connected for wallet memory: {url.split('@')[-1]}")
return _redis_client
except Exception as e:
logger.warning(f"Redis unavailable for wallet memory: {e}")
_redis_client = None
return None
# ββ Schema DDL ββββββββββββββββββββββββββββββββββββββββββββββββββββββ
SCHEMA_SQL = """
-- Core fact table: all token transfers across all chains
CREATE TABLE IF NOT EXISTS token_transfers (
chain_id String,
block_number UInt64,
block_timestamp DateTime,
transaction_hash String,
log_index UInt32,
from_address String,
to_address String,
token_address String,
value_raw String,
value_decimal Float64,
transfer_type LowCardinality(String), -- erc20, erc721, native, spl
is_scam_related UInt8 DEFAULT 0
) ENGINE = MergeTree()
PARTITION BY toYYYYMM(block_timestamp)
ORDER BY (chain_id, block_number, transaction_hash, log_index);
-- Entity resolution: clustered wallets
CREATE TABLE IF NOT EXISTS wallet_entities (
entity_id String,
wallet_address String,
chain_id String,
heuristic_type LowCardinality(String),
confidence_score Float32,
entity_label String DEFAULT '',
entity_category LowCardinality(String) DEFAULT 'unknown',
first_linked_at DateTime DEFAULT now(),
last_updated_at DateTime DEFAULT now()
) ENGINE = ReplacingMergeTree(last_updated_at)
ORDER BY (wallet_address, chain_id);
-- Scam intelligence
CREATE TABLE IF NOT EXISTS scam_addresses (
address String,
chain_id String,
source LowCardinality(String),
threat_type LowCardinality(String),
confidence Float32,
first_seen_at DateTime,
evidence String DEFAULT ''
) ENGINE = MergeTree()
ORDER BY (address, chain_id);
-- Aggregated wallet profiles (materialized)
CREATE TABLE IF NOT EXISTS wallet_profiles (
wallet_address String,
chain_id String,
entity_id String DEFAULT '',
entity_label String DEFAULT '',
entity_category LowCardinality(String) DEFAULT 'unknown',
total_transactions UInt64 DEFAULT 0,
total_volume Float64 DEFAULT 0,
unique_counterparties UInt32 DEFAULT 0,
first_seen_at DateTime,
last_seen_at DateTime,
risk_score Float32 DEFAULT 0,
risk_level LowCardinality(String) DEFAULT 'unknown',
updated_at DateTime DEFAULT now()
) ENGINE = ReplacingMergeTree(updated_at)
ORDER BY (wallet_address, chain_id);
-- Deployer history: tokens deployed by a wallet
CREATE TABLE IF NOT EXISTS deployer_history (
deployer_address String,
chain_id String,
token_address String,
token_name String DEFAULT '',
token_symbol String DEFAULT '',
deployed_at DateTime,
outcome LowCardinality(String) DEFAULT 'unknown',
lifespan_days Float32 DEFAULT 0,
max_market_cap Float64 DEFAULT 0,
is_scam_related UInt8 DEFAULT 0,
scan_risk_score Float32 DEFAULT 0
) ENGINE = MergeTree()
PARTITION BY toYYYYMM(deployed_at)
ORDER BY (deployer_address, chain_id, deployed_at);
-- Cross-chain bridge mappings
CREATE TABLE IF NOT EXISTS bridge_mappings (
source_address String,
source_chain String,
dest_address String,
dest_chain String,
bridge_name LowCardinality(String),
tx_hash String,
bridged_at DateTime,
confidence Float32 DEFAULT 1.0
) ENGINE = MergeTree()
ORDER BY (source_address, source_chain);
"""
async def ensure_schema():
"""Create ClickHouse tables if they don't exist. Safe to call on startup."""
ch = await _get_clickhouse()
if not ch:
logger.warning("Cannot ensure ClickHouse schema β ClickHouse unavailable")
return False
try:
# Create database first
ch.execute("CREATE DATABASE IF NOT EXISTS wallet_memory")
for stmt in SCHEMA_SQL.split(";"):
stmt = stmt.strip()
if stmt and not stmt.startswith("--"):
ch.execute(stmt)
logger.info("ClickHouse schema ensured")
return True
except Exception as e:
logger.error(f"ClickHouse schema creation failed: {e}")
return False
# ββ Storage interface ββββββββββββββββββββββββββββββββββββββββββββββββ
class WalletStorage:
"""Unified storage with ClickHouse + Redis, transparent fallback."""
# Cache TTLs
PROFILE_TTL = 300 # 5 minutes for wallet profiles
LABEL_TTL = 3600 # 1 hour for labels
RISK_TTL = 300 # 5 minutes for risk scores
ENTITY_TTL = 600 # 10 minutes for entity lookups
def __init__(self):
self._ch = None
self._redis = None
async def _ensure_connections(self):
"""Lazy connect on first use."""
if self._ch is None:
self._ch = await _get_clickhouse()
if self._redis is None:
self._redis = await _get_redis()
# ββ Wallet profile βββββββββββββββββββββββββββββββββββββββββββ
async def get_wallet_profile(self, address: str, chain_id: str) -> dict | None:
"""Get wallet profile with cache-first strategy."""
await self._ensure_connections()
cache_key = f"wm:profile:{chain_id}:{address.lower()}"
# Try Redis cache
if self._redis:
try:
cached = await self._redis.get(cache_key)
if cached:
return json.loads(cached)
except Exception:
pass
# Try ClickHouse
profile = None
if self._ch:
try:
rows = self._ch.execute(
"SELECT * FROM wallet_profiles WHERE wallet_address = %(addr)s AND chain_id = %(chain)s",
{"addr": address.lower(), "chain": chain_id},
)
if rows:
cols = [d[0] for d in self._ch.execute("DESCRIBE wallet_profiles")]
profile = dict(zip(cols, rows[0], strict=False))
except Exception as e:
logger.debug(f"ClickHouse profile query failed: {e}")
# Cache the result (even None for negative caching, short TTL)
if self._redis:
try:
ttl = self.PROFILE_TTL if profile else 60 # Negative cache: 1 min
await self._redis.set(cache_key, json.dumps(profile), ex=ttl)
except Exception:
pass
return profile
async def save_wallet_profile(self, profile: dict) -> bool:
"""Persist wallet profile to both ClickHouse and Redis cache."""
await self._ensure_connections()
addr = profile.get("wallet_address", "").lower()
chain = profile.get("chain_id", "")
# Save to ClickHouse
if self._ch:
try:
self._ch.execute(
"""INSERT INTO wallet_profiles
(wallet_address, chain_id, entity_id, entity_label, entity_category,
total_transactions, total_volume, unique_counterparties,
first_seen_at, last_seen_at, risk_score, risk_level, updated_at)
VALUES""",
[
(
addr,
chain,
profile.get("entity_id", ""),
profile.get("entity_label", ""),
profile.get("entity_category", "unknown"),
profile.get("total_transactions", 0),
profile.get("total_volume", 0.0),
profile.get("unique_counterparties", 0),
profile.get("first_seen_at", datetime(2020, 1, 1)),
profile.get("last_seen_at", datetime.now(UTC)),
profile.get("risk_score", 0.0),
profile.get("risk_level", "unknown"),
datetime.now(UTC),
)
],
)
except Exception as e:
logger.warning(f"ClickHouse profile save failed: {e}")
# Update Redis cache
if self._redis:
try:
cache_key = f"wm:profile:{chain}:{addr}"
await self._redis.set(cache_key, json.dumps(profile), ex=self.PROFILE_TTL)
except Exception:
pass
return True
# ββ Entity lookups ββββββββββββββββββββββββββββββββββββββββββ
async def get_entity_for_wallet(self, address: str, chain_id: str) -> dict | None:
"""Get entity membership for a wallet address."""
await self._ensure_connections()
cache_key = f"wm:entity:{chain_id}:{address.lower()}"
if self._redis:
try:
cached = await self._redis.get(cache_key)
if cached:
return json.loads(cached)
except Exception:
pass
result = None
if self._ch:
try:
rows = self._ch.execute(
"""SELECT entity_id, entity_label, entity_category, confidence_score, heuristic_type
FROM wallet_entities
WHERE wallet_address = %(addr)s AND chain_id = %(chain)s
ORDER BY confidence_score DESC LIMIT 1""",
{"addr": address.lower(), "chain": chain_id},
)
if rows:
result = {
"entity_id": rows[0][0],
"entity_label": rows[0][1],
"entity_category": rows[0][2],
"confidence_score": rows[0][3],
"heuristic_type": rows[0][4],
}
except Exception as e:
logger.debug(f"ClickHouse entity query failed: {e}")
if self._redis and result:
with contextlib.suppress(Exception):
await self._redis.set(cache_key, json.dumps(result), ex=self.ENTITY_TTL)
return result
async def get_entity_wallets(self, entity_id: str) -> list[dict]:
"""Get all wallets linked to an entity across all chains."""
await self._ensure_connections()
if not self._ch:
return []
try:
rows = self._ch.execute(
"""SELECT wallet_address, chain_id, confidence_score, heuristic_type, entity_category
FROM wallet_entities WHERE entity_id = %(eid)s
ORDER BY confidence_score DESC""",
{"eid": entity_id},
)
return [
{
"wallet_address": r[0],
"chain_id": r[1],
"confidence_score": r[2],
"heuristic_type": r[3],
"entity_category": r[4],
}
for r in rows
]
except Exception as e:
logger.debug(f"ClickHouse entity wallets query failed: {e}")
return []
async def save_entity_link(
self,
entity_id: str,
wallet_address: str,
chain_id: str,
heuristic_type: str,
confidence: float,
label: str = "",
category: str = "unknown",
) -> bool:
"""Save an entity-wallet link to ClickHouse."""
if not self._ch:
# Fallback: store in Redis set
if self._redis:
try:
key = f"wm:entity_members:{entity_id}"
await self._redis.sadd(
key,
json.dumps(
{
"wallet_address": wallet_address.lower(),
"chain_id": chain_id,
"heuristic_type": heuristic_type,
"confidence": confidence,
}
),
)
except Exception:
pass
return True
try:
self._ch.execute(
"""INSERT INTO wallet_entities
(entity_id, wallet_address, chain_id, heuristic_type,
confidence_score, entity_label, entity_category, first_linked_at, last_updated_at)
VALUES""",
[
(
entity_id,
wallet_address.lower(),
chain_id,
heuristic_type,
confidence,
label,
category,
datetime.now(UTC),
datetime.now(UTC),
)
],
)
# Invalidate cache
if self._redis:
try:
cache_key = f"wm:entity:{chain_id}:{wallet_address.lower()}"
await self._redis.delete(cache_key)
except Exception:
pass
return True
except Exception as e:
logger.warning(f"Entity link save failed: {e}")
return False
# ββ Scam addresses βββββββββββββββββββββββββββββββββββββββββββ
async def check_scam_address(self, address: str, chain_id: str) -> dict | None:
"""Check if an address is in the scam database."""
await self._ensure_connections()
cache_key = f"wm:scam:{chain_id}:{address.lower()}"
if self._redis:
try:
cached = await self._redis.get(cache_key)
if cached:
return json.loads(cached)
except Exception:
pass
result = None
if self._ch:
try:
rows = self._ch.execute(
"""SELECT source, threat_type, confidence, first_seen_at, evidence
FROM scam_addresses
WHERE address = %(addr)s AND chain_id = %(chain)s""",
{"addr": address.lower(), "chain": chain_id},
)
if rows:
result = {
"source": rows[0][0],
"threat_type": rows[0][1],
"confidence": rows[0][2],
"first_seen_at": str(rows[0][3]),
"evidence": rows[0][4],
}
except Exception as e:
logger.debug(f"ClickHouse scam query failed: {e}")
if self._redis:
with contextlib.suppress(Exception):
await self._redis.set(cache_key, json.dumps(result), ex=self.LABEL_TTL)
return result
async def save_scam_address(
self,
address: str,
chain_id: str,
source: str,
threat_type: str,
confidence: float = 1.0,
evidence: str = "",
) -> bool:
"""Add address to scam database."""
if self._ch:
try:
self._ch.execute(
"""INSERT INTO scam_addresses
(address, chain_id, source, threat_type, confidence, first_seen_at, evidence)
VALUES""",
[
(
address.lower(),
chain_id,
source,
threat_type,
confidence,
datetime.now(UTC),
evidence,
)
],
)
except Exception as e:
logger.warning(f"Scam address save failed: {e}")
# Update Redis
if self._redis:
try:
cache_key = f"wm:scam:{chain_id}:{address.lower()}"
data = {"source": source, "threat_type": threat_type, "confidence": confidence}
await self._redis.set(cache_key, json.dumps(data), ex=self.LABEL_TTL)
# Also add to Redis set for fast batch checks
await self._redis.sadd(f"wm:scam_set:{chain_id}", address.lower())
except Exception:
pass
return True
# ββ Deployer history βββββββββββββββββββββββββββββββββββββββββ
async def get_deployer_history(self, address: str, chain_id: str = "") -> list[dict]:
"""Get all tokens deployed by a wallet across chains."""
await self._ensure_connections()
if not self._ch:
return []
try:
if chain_id:
rows = self._ch.execute(
"""SELECT chain_id, token_address, token_name, token_symbol,
deployed_at, outcome, lifespan_days, max_market_cap,
is_scam_related, scan_risk_score
FROM deployer_history
WHERE deployer_address = %(addr)s AND chain_id = %(chain)s
ORDER BY deployed_at DESC LIMIT 50""",
{"addr": address.lower(), "chain": chain_id},
)
else:
rows = self._ch.execute(
"""SELECT chain_id, token_address, token_name, token_symbol,
deployed_at, outcome, lifespan_days, max_market_cap,
is_scam_related, scan_risk_score
FROM deployer_history
WHERE deployer_address = %(addr)s
ORDER BY deployed_at DESC LIMIT 100""",
{"addr": address.lower()},
)
return [
{
"chain_id": r[0],
"token_address": r[1],
"token_name": r[2],
"token_symbol": r[3],
"deployed_at": str(r[4]),
"outcome": r[5],
"lifespan_days": r[6],
"max_market_cap": r[7],
"is_scam_related": r[8],
"scan_risk_score": r[9],
}
for r in rows
]
except Exception as e:
logger.debug(f"ClickHouse deployer history query failed: {e}")
return []
async def save_deployer_event(
self,
deployer: str,
chain_id: str,
token_address: str,
token_name: str = "",
token_symbol: str = "",
deployed_at: datetime | None = None,
outcome: str = "unknown",
is_scam: bool = False,
risk_score: float = 0.0,
) -> bool:
"""Record a token deployment by a wallet."""
if self._ch:
try:
self._ch.execute(
"""INSERT INTO deployer_history
(deployer_address, chain_id, token_address, token_name, token_symbol,
deployed_at, outcome, is_scam_related, scan_risk_score)
VALUES""",
[
(
deployer.lower(),
chain_id,
token_address,
token_name,
token_symbol,
deployed_at or datetime.now(UTC),
outcome,
1 if is_scam else 0,
risk_score,
)
],
)
except Exception as e:
logger.warning(f"Deployer event save failed: {e}")
return True
# ββ Bridge mappings ββββββββββββββββββββββββββββββββββββββββββ
async def get_bridge_links(self, address: str, chain_id: str) -> list[dict]:
"""Get cross-chain bridge mappings for a wallet."""
await self._ensure_connections()
if not self._ch:
return []
try:
rows = self._ch.execute(
"""SELECT dest_address, dest_chain, bridge_name, tx_hash, bridged_at, confidence
FROM bridge_mappings
WHERE source_address = %(addr)s AND source_chain = %(chain)s""",
{"addr": address.lower(), "chain": chain_id},
)
return [
{
"dest_address": r[0],
"dest_chain": r[1],
"bridge_name": r[2],
"tx_hash": r[3],
"bridged_at": str(r[4]),
"confidence": r[5],
}
for r in rows
]
except Exception as e:
logger.debug(f"ClickHouse bridge query failed: {e}")
return []
async def save_bridge_link(
self,
source_addr: str,
source_chain: str,
dest_addr: str,
dest_chain: str,
bridge_name: str,
tx_hash: str,
confidence: float = 1.0,
) -> bool:
"""Save a cross-chain bridge mapping."""
if self._ch:
try:
self._ch.execute(
"""INSERT INTO bridge_mappings
(source_address, source_chain, dest_address, dest_chain,
bridge_name, tx_hash, bridged_at, confidence)
VALUES""",
[
(
source_addr.lower(),
source_chain,
dest_addr.lower(),
dest_chain,
bridge_name,
tx_hash,
datetime.now(UTC),
confidence,
)
],
)
except Exception as e:
logger.warning(f"Bridge link save failed: {e}")
return True
# ββ Quick Redis-only lookups (backward compat) ββββββββββββββββ
async def redis_get(self, key: str) -> str | None:
"""Direct Redis get for backward compatibility with wallet_label_loader."""
if self._redis:
try:
return await self._redis.get(key)
except Exception:
pass
return None
async def redis_set(self, key: str, value: str, ttl: int = 0) -> bool:
"""Direct Redis set with optional TTL."""
if self._redis:
try:
if ttl:
await self._redis.set(key, value, ex=ttl)
else:
await self._redis.set(key, value)
return True
except Exception:
pass
return False
async def redis_sadd(self, key: str, *values: str) -> bool:
"""Add to Redis set."""
if self._redis:
try:
await self._redis.sadd(key, *values)
return True
except Exception:
pass
return False
# ββ Global singleton βββββββββββββββββββββββββββββββββββββββββββββββββ
_storage: WalletStorage | None = None
def get_storage() -> WalletStorage:
"""Get global storage instance."""
global _storage
if _storage is None:
_storage = WalletStorage()
return _storage
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