通过nft持有大户地址获取正常交易和内部交易

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/*内部交易*/------------
 
CREATE TABLE `internal_txlist` (
  `blockNumber` varchar(255) DEFAULT NULL,
  `tx_timeStamp` varchar(255) DEFAULT NULL,
  `hash` varchar(255) DEFAULT NULL,
  `tx_from` varchar(255) DEFAULT NULL,
  `tx_to` varchar(255) DEFAULT NULL,
  `tx_value` varchar(255) DEFAULT NULL,
  `contractAddress` varchar(255) DEFAULT NULL,
  `input` varchar(255) DEFAULT NULL,
  `type` varchar(255) DEFAULT NULL,
  `gas` varchar(255) DEFAULT NULL,
  `gasUsed` varchar(255) DEFAULT NULL,
  `traceId` varchar(255) DEFAULT NULL,
  `isError` varchar(255) DEFAULT NULL,
  `errCode` varchar(255) DEFAULT NULL,
  `address` varchar(255) DEFAULT NULL
) ENGINE=InnoDB DEFAULT CHARSET=utf8
 
/*正常交易*/------------
CREATE TABLE `txlist` (
  `address` varchar(255) DEFAULT NULL,
  `tx_type` varchar(100) DEFAULT NULL,
  `blockNumber` varchar(255) DEFAULT NULL,
  `tx_timeStamp` varchar(255) DEFAULT NULL,
  `hash` varchar(255) DEFAULT NULL,
  `nonce` varchar(255) DEFAULT NULL,
  `blockHash` varchar(255) DEFAULT NULL,
  `transactionIndex` varchar(255) DEFAULT NULL,
  `tx_from` varchar(255) DEFAULT NULL,
  `tx_to` varchar(255) DEFAULT NULL,
  `tx_value` varchar(255) DEFAULT NULL,
  `gas` varchar(255) DEFAULT NULL,
  `gasPrice` varchar(255) DEFAULT NULL,
  `isError` varchar(255) DEFAULT NULL,
  `txreceipt_status` varchar(255) DEFAULT NULL,
  `input` varchar(255) DEFAULT NULL,
  `contractAddress` varchar(255) DEFAULT NULL,
  `cumulativeGasUsed` varchar(255) DEFAULT NULL,
  `gasUsed` varchar(255) DEFAULT NULL,
  `confirmations` varchar(255) DEFAULT NULL
) ENGINE=InnoDB DEFAULT CHARSET=utf8
 
/*基本数据统计* 粗略统计，详细数据需要查eth签名库识别出哪些是mint nft操作/
 
SELECT * FROM (
SELECT address,CONVERT((SUM(tx_value)/ POWER(10,18)),DECIMAL(10,3)) total_eth,CONVERT((SUM(gasPrice*gasUsed)/ POWER(10,18)),DECIMAL(10,3)) gas_eth,COUNT(1) num, 'all' tx_type FROM txlist WHERE  1=1 GROUP BY address
UNION ALL
SELECT address,CONVERT((SUM(tx_value)/ POWER(10,18)),DECIMAL(10,3)) total_eth,CONVERT((SUM(gasPrice*gasUsed)/ POWER(10,18)),DECIMAL(10,3)) gas_eth,COUNT(1) num, 'in' tx_type FROM txlist WHERE tx_to = address AND input = '0x'   GROUP BY address
UNION ALL
SELECT address,CONVERT((SUM(tx_value)/ POWER(10,18)),DECIMAL(10,3)) total_eth,CONVERT((SUM(gasPrice*gasUsed)/ POWER(10,18)),DECIMAL(10,3)) gas_eth,COUNT(1) num, 'out' tx_type FROM txlist WHERE tx_from = address AND input = '0x'   GROUP BY address
UNION ALL
SELECT address,CONVERT((SUM(tx_value)/ POWER(10,18)),DECIMAL(10,3)) total_eth,CONVERT((SUM(gasPrice*gasUsed)/ POWER(10,18)),DECIMAL(10,3)) gas_eth,COUNT(1) num, 'free_call' tx_type FROM txlist WHERE tx_from = address AND input != '0x' AND tx_value=0   GROUP BY address
UNION ALL
SELECT address,CONVERT((SUM(tx_value)/ POWER(10,18)),DECIMAL(10,3)) total_eth,CONVERT((SUM(gasPrice*gasUsed)/ POWER(10,18)),DECIMAL(10,3)) gas_eth,COUNT(1) num, 'eth_call' tx_type FROM txlist WHERE tx_from = address AND input != '0x' AND tx_value!=0  GROUP BY address
) A WHERE 1=1 AND address = '0xc0ac56cf556b41da25354cc0199200bf36f79ccc'

　　

 

 

 

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/*内部交易简单统计 统计内部交易获利eth数量，粗略统计  详细获利需要筛选 from：*/
SELECT A.address,A.total_eth,A.total, CONVERT((A.total_eth/A.total) , DECIMAL(10,6)) avg_sell FROM (
SELECT
  address,
  SUM(tx_value)/POWER(10, 18) total_eth,
  COUNT(1) total
 
FROM
  internal_txlist
WHERE 1=1 AND address = '0xc0ac56cf556b41da25354cc0199200bf36f79ccc' GROUP BY address ) A ORDER BY avg_sell DESC

opensea：0x7f268357A8c2552623316e2562D90e642bB538E5等 或者来源是x2y2等nft交易平台 

　　

 

 

 

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#coding=utf-8
import requests
import time
import json
import math
import datetime
from requests.packages.urllib3 import disable_warnings
from  selenium_chrome.MySqlUtils import getMysql
from termcolor import colored
disable_warnings()
#正常交易数据
if __name__ == '__main__':
    select_sql = "SELECT address,COUNT(1) num ,SUM(balance)  total  FROM nft_analytics WHERE time_type = '1d'  GROUP BY address ORDER BY COUNT(1) DESC, SUM(balance) DESC LIMIT 100;"
    mysql = getMysql()
    sql_rep = mysql.select_db(select_sql)
    num = 0
    for one in sql_rep:
        try:
            address = one['address']
            print(colored(address,'green'))
            tx_url = f'https://api.etherscan.io/api?module=account&action=txlist&address={address}&startblock=0&endblock=99999999&page=1&offset=10000&sort=asc&apikey=65AM1ATEMHUTF1KAY454C1KWIY9I7JXG1K'
            txlist_resp = requests.get(tx_url,timeout=60,verify=False)
            if txlist_resp.status_code == 200 :
                resp = json.loads(txlist_resp.text)
                if resp['message'] == 'OK':
                    for tx in resp['result']:
                        '''
                        "blockNumber": "14903204",
                        "timeStamp": "1654344938",
                        "hash": "0x9888d4c16e3bb9265730c93f1fd08bf0254816c6ce4d335469943632d4445908",
                        "nonce": "0",
                        "blockHash": "0x710051cfa3bb48c7eabdf53b92fe4b0dc857f7659adb53f2345a41f16b0ad97e",
                        "transactionIndex": "21",
                        "from": "0x51cb9c51e003d5b885f2446a048d664b91f44d6c",
                        "to": "0x56197a6ef508d6cb6b24dc2afd6d594b4260e2a7",
                        "value": "80000000000000000",
                        "gas": "21000",
                        "gasPrice": "32294834880",
                        "isError": "0",
                        "txreceipt_status": "1",
                        "input": "0x",
                        "contractAddress": "",
                        "cumulativeGasUsed": "1407082",
                        "gasUsed": "21000",
                        "confirmations": "50652"
                        '''
                        values = {}
                        values['blockNumber'] = tx['blockNumber']
                        values['timeStamp'] = tx['timeStamp']
                        values['hash'] = tx['hash']
                        values['nonce'] = tx['nonce']
                        values['blockHash'] = tx['blockHash']
                        values['transactionIndex'] = tx['transactionIndex']
                        values['from'] = tx['from']
                        values['to'] = tx['to']
                        values['value'] = tx['value']
                        values['gas'] = tx['gas']
                        values['gasPrice'] = tx['gasPrice']
                        values['isError'] = tx['isError']
                        values['txreceipt_status'] = tx['txreceipt_status']
                        values['input'] = tx['input'][0:10]
                        values['contractAddress'] = tx['contractAddress']
                        values['cumulativeGasUsed'] = tx['cumulativeGasUsed']
                        values['gasUsed'] = tx['gasUsed']
                        values['confirmations'] = tx['confirmations']
                        values['address'] = address
                        values_list = []
                        values_str = ''
                        for k in values:
                            v = values[k]
                            values_list.append(f"'{v}'")
                        if values_list:
                            values_str = ','.join(values_list)
                            insert_sql = f'insert into txlist (blockNumber,tx_timeStamp,hash,nonce,blockHash,transactionIndex,tx_from,tx_to,tx_value,gas,gasPrice,isError,txreceipt_status,input,contractAddress,cumulativeGasUsed,gasUsed,confirmations,address)  values ({values_str})'
                            mysql.execute_db(insert_sql)
            num+=1
            print(colored(str(num)+':数据获取完成！！！','red'))
        except BaseException as e:
            print(e)

　　

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#coding=utf-8
import requests
import time
import json
import math
import datetime
from requests.packages.urllib3 import disable_warnings
from  selenium_chrome.MySqlUtils import getMysql
from termcolor import colored
disable_warnings()
#内部交易数据
if __name__ == '__main__':
    select_sql = "SELECT address,COUNT(1) num ,SUM(balance)  total  FROM nft_analytics WHERE time_type = '1d'  GROUP BY address ORDER BY COUNT(1) DESC, SUM(balance) DESC LIMIT 100;"
    mysql = getMysql()
    sql_rep = mysql.select_db(select_sql)
    num = 0
    for one in sql_rep:
        try:
            address = one['address']
            print(colored(address,'green'))
            tx_url = f'https://api.etherscan.io/api?module=account&action=txlistinternal&address={address}&startblock=0&endblock=99999999&page=1&offset=10000&sort=asc&apikey=65AM1ATEMHUTF1KAY454C1KWIY9I7JXG1K'
            txlist_resp = requests.get(tx_url,timeout=60,verify=False)
            if txlist_resp.status_code == 200 :
                resp = json.loads(txlist_resp.text)
                if resp['message'] == 'OK':
                    for tx in resp['result']:
                        '''
                            "blockNumber": "14909063",
                            "timeStamp": "1654431441",
                            "hash": "0x7f70c67f0f892cb96c168f44eaf942af241434315822e909e2490e1c47585787",
                            "from": "0x7f268357a8c2552623316e2562d90e642bb538e5",
                            "to": "0x51cb9c51e003d5b885f2446a048d664b91f44d6c",
                            "value": "9081000000000000",
                            "contractAddress": "",
                            "input": "",
                            "type": "call",
                            "gas": "2300",
                            "gasUsed": "0",
                            "traceId": "7_2",
                            "isError": "0",
                            "errCode": ""
                        '''
                        values = {}
                        values['blockNumber'] = tx['blockNumber']
                        values['timeStamp'] = tx['timeStamp']
                        values['hash'] = tx['hash']
                        values['from'] = tx['from']
                        values['to'] = tx['to']
                        values['value'] = tx['value']
                        values['contractAddress'] = tx['contractAddress']
                        values['input'] = tx['input'][0:10]
                        values['type'] = tx['type']
                        values['gas'] = tx['gas']
                        values['gasUsed'] = tx['gasUsed']
                        values['traceId'] = tx['traceId']
                        values['isError'] = tx['isError']
                        values['errCode'] = tx['errCode']
                        values['address'] = address
                        values_list = []
                        values_str = ''
                        for k in values:
                            v = values[k]
                            values_list.append(f"'{v}'")
                        if values_list:
                            values_str = ','.join(values_list)
                            insert_sql = f'insert into internal_txlist (blockNumber,tx_timeStamp,hash,tx_from,tx_to,tx_value,contractAddress,input,type,gas,gasUsed,traceId,isError,errCode,address)  values ({values_str})'
                            mysql.execute_db(insert_sql)
            num+=1
            print(colored(str(num)+':数据获取完成！！！','red'))
        except BaseException as e:
            print(e)

　　

　　

 

posted @   冷光清坠落  阅读(39)  评论(0)  编辑  收藏  举报
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