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eth-tracker

two-hop neighborhood of a target address Gephi-visualized example trace graph

1. setup .env file

ETHERSCAN_API = <your etherscan api key>
ETH_MAINNET_EXECUTION_RPC = <your rpc provider>

2. run command to see implemented functions

python main.py -h

example output:

usage: main.py [-h] {contracts_from,contracts_to,txs_from,txs_to,traces_from,traces_to,apply_filter,get_logs,trace_filter,trace_out,decode_trace,price_current} ...

eth ETL program

positional arguments:
  {contracts_from,contracts_to,txs_from,txs_to,traces_from,traces_to,apply_filter,get_logs,trace_filter,trace_out,decode_trace,price_current}
                        Choose a job to execute.
    contracts_from      export contracts that are called from the input address
    contracts_to        export contracts that make calls to the input address (for inter-contract calls, use traces_* jobs)
    txs_from            export transactions that were from the input address
    txs_to              export transactions that were making calls to the input address (for inter-contract calls, use traces_* jobs)
    traces_from         export traces of transactions that were from the input address
    traces_to           export traces of the transactions that were making calls to the input address
    apply_filter        apply filter on the range of blocknumbers to query addrs/transactions/traces
    get_logs            apply filter on the range of blocknumbers to get event logs
    trace_filter        apply trace filter on the range of blocknumbers to get traces
    trace_out           full export of a trace given a blocknumber and transaction position
    decode_trace        decode exported inputs (from trace_out job) with a specific search keyword (function name)
    price_current       fetch the most recent token price

options:
  -h, --help            show this help message and exit

3. Batch jobs / multiprocessing

Create "batch_jobs.txt" with each line corresponding to ETL job (see above)(check subprocess_handler.py)
Open subproecss_handler.py and change job parameters (e.g., set process_n = 30)
then run

python subprocess_handler.py -b <your batch script>

4. Notes on Decoding Inputs (tx/trace)

Most jobs attempt to "casually" fetch ABIs from Etherscan for input data. If the ABI is unavailable from Etherscan:

  • The decoding step is skipped.
  • The input data is not exported.

but for the "trace_filter" and "trace_out" jobs:

  • The job always exports the raw input.
  • The job aims to export at least the function identifier of the input by (executes the following in this sequence):
    1. Checking Etherscan for ABIs.
    2. If the above fails, it checks the Ethereum public byte library for the function signature.
    3. If all attempts fail, it still exports the hex signature of the function extracted from the input data.

5. Interfacing with DBs

You can find minimal docker examples (PostgreSQL and Neo4j) here: eth-tracker-db