feat: informe de wallet (vinculación CIOH, reutilización, historial); fix: monitor v2 con caché TTL (resuelve CPU alta); mejora presentación de checks
This commit is contained in:
Aitor
+297
-4
@@ -1285,6 +1285,85 @@
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return result;
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};
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// ── Informe de wallet completo ────────────────────────────────────────
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// Analiza el conjunto de txs del wallet: vinculación (CIOH), reutilización
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// y un resumen de salud. Funciona sobre datos ya traídos, en memoria.
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function buildWalletReport(activeAddrs, txs, myAddrSet) {
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// 1) Reutilización: direcciones propias que aparecen en más de una tx
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const addrUseCount = new Map();
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for (const tx of txs) {
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const touched = new Set();
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for (const vin of (tx.vin||[])) {
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const a = vin.prevout?.scriptpubkey_address;
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if (a && myAddrSet.has(a)) touched.add(a);
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}
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for (const vout of (tx.vout||[])) {
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const a = vout.scriptpubkey_address;
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if (a && myAddrSet.has(a)) touched.add(a);
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}
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for (const a of touched) addrUseCount.set(a, (addrUseCount.get(a)||0) + 1);
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}
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const reusedAddrs = [...addrUseCount.entries()].filter(([,c]) => c > 2);
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// Nota: umbral 2 porque una dirección normal aparece en 2 txs como mínimo
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// (la que recibe y la que gasta). Más de 2 = reutilización real.
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// 2) Clusters de vinculación por CIOH (common-input-ownership):
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// si una tx gasta varias direcciones propias como inputs, un observador
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// asume que pertenecen al mismo dueño. Union-Find sobre direcciones.
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const parent = new Map();
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const find = (x) => { while (parent.get(x) !== x) { parent.set(x, parent.get(parent.get(x))); x = parent.get(x); } return x; };
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const union = (a, b) => { const ra=find(a), rb=find(b); if (ra!==rb) parent.set(ra, rb); };
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for (const a of myAddrSet) parent.set(a, a);
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const linkReasons = [];
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for (const tx of txs) {
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const ownInputs = (tx.vin||[])
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.map(v => v.prevout?.scriptpubkey_address)
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.filter(a => a && myAddrSet.has(a));
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const uniq = [...new Set(ownInputs)];
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if (uniq.length > 1) {
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for (let i = 1; i < uniq.length; i++) union(uniq[0], uniq[i]);
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linkReasons.push({ txid: tx.txid, addrs: uniq, reason: "compartieron inputs en una misma transacción (CIOH)" });
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}
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}
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const clusterMap = new Map();
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const linked = new Set(linkReasons.flatMap(l => l.addrs));
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for (const a of linked) {
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const r = find(a);
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if (!clusterMap.has(r)) clusterMap.set(r, []);
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clusterMap.get(r).push(a);
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}
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const clusters = [...clusterMap.values()].filter(c => c.length > 1)
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.sort((a,b) => b.length - a.length);
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// 3) Historial: cada tx con su banda
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const history = txs.map(tx => {
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let band = "—", score = null;
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try { const a = analyzeTx(tx); band = a.band; score = a.score; } catch {}
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return { txid: tx.txid, band, score, time: tx.status?.block_time || 0, confirmed: !!tx.status?.confirmed };
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}).sort((a,b) => b.time - a.time);
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// 4) Salud general
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const totalTxs = txs.length;
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const reuseRatio = activeAddrs.length ? reusedAddrs.length / activeAddrs.length : 0;
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const biggestCluster = clusters.length ? clusters[0].length : 0;
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let healthBand, healthColor, healthMsg;
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if (reusedAddrs.length === 0 && clusters.length === 0) {
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healthBand = "ALTA"; healthColor = C.green;
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healthMsg = "No se detecta reutilización de direcciones ni vinculación evidente entre tus monedas.";
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} else if (reuseRatio < 0.25 && biggestCluster <= 3) {
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healthBand = "MEDIA"; healthColor = C.amber;
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healthMsg = "Hay algo de reutilización o vinculación, pero limitada. Revisa los clusters para entender qué monedas están conectadas.";
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} else {
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healthBand = "BAJA"; healthColor = C.red;
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healthMsg = "Tus monedas presentan vinculación significativa o reutilización frecuente. Un observador puede agrupar buena parte de tu actividad.";
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}
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return { totalTxs, activeCount: activeAddrs.length, reusedAddrs, clusters, linkReasons, history,
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health: { band: healthBand, color: healthColor, msg: healthMsg } };
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}
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function analyzeTx(tx) {
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const checks = [];
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const weights = {
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@@ -2255,11 +2334,15 @@
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</span>
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)}
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<CertaintyBadge level={check.certainty}/>
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{!check.informational&&!check.pass&&check.penalty>0&&<span style={{fontSize:"0.62rem",color:C.red,fontFamily:"monospace",marginLeft:4}}>−{check.penalty}</span>}
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</div>
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{expanded===check.id&&(
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<div style={{padding:"0 14px 12px 14px",borderTop:`1px solid ${C.border}`}}>
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<div style={{fontSize:"0.7rem",color:C.t2,lineHeight:1.6,paddingTop:10}}>{check.detail}</div>
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{!check.informational&&!check.pass&&check.penalty>0&&(
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<div style={{marginTop:6,fontSize:"0.62rem",color:C.t2,fontFamily:"monospace"}}>
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Peso en la banda: {check.penalty>=40?"alto":check.penalty>=20?"medio":"bajo"}
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</div>
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)}
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{check.didactic&&(
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<div style={{marginTop:8}}>
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<button onClick={e=>{e.stopPropagation();setShowDidactic(showDidactic===check.id?null:check.id);}}
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@@ -3761,6 +3844,66 @@
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return null;
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};
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// ── Análisis de wallet completo ──────────────────────────────────────
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const [walletReport,setWalletReport]=useState(null);
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const [walletScanning,setWalletScanning]=useState(false);
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const [walletProgress,setWalletProgress]=useState("");
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// Trae datos del nodo por lotes, con pausa, para no saturar Fulcrum
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const scanWallet = async () => {
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if (!walletAddrs || !base) return;
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setWalletScanning(true); setWalletReport(null);
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try {
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const all = [...walletAddrs.receive.map(a=>({addr:a,branch:"recepción"})),
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...walletAddrs.change.map(a=>({addr:a,branch:"cambio"}))];
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const BATCH = 5; // direcciones por lote
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const PAUSE = 120; // ms entre lotes
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const active = []; // direcciones con actividad
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// Fase 1: estado ligero de cada dirección
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for (let i = 0; i < all.length; i += BATCH) {
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const slice = all.slice(i, i + BATCH);
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setWalletProgress(`Explorando direcciones ${Math.min(i+BATCH,all.length)}/${all.length}`);
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const infos = await Promise.all(slice.map(s =>
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get(`/api/address/${s.addr}`, null).catch(()=>null)
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));
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infos.forEach((info, j) => {
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const txc = info?.chain_stats?.tx_count || 0;
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if (txc > 0) active.push({ ...slice[j], info });
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});
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if (i + BATCH < all.length) await new Promise(r => setTimeout(r, PAUSE));
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}
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// Fase 2: txs de las direcciones con actividad, con paginación
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// (la API devuelve ~25 txs por página; seguimos con /txs/chain/{last})
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const txMap = new Map();
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const myAddrSet = new Set(all.map(a => a.addr));
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for (let i = 0; i < active.length; i += BATCH) {
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const slice = active.slice(i, i + BATCH);
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setWalletProgress(`Trayendo transacciones ${Math.min(i+BATCH,active.length)}/${active.length}`);
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await Promise.all(slice.map(async s => {
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let page = await get(`/api/address/${s.addr}/txs`, []).catch(()=>[]);
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let guard = 0;
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while (Array.isArray(page) && page.length > 0 && guard < 8) {
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page.forEach(t => { if (t && t.txid) txMap.set(t.txid, t); });
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if (page.length < 25) break; // última página
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const last = page[page.length-1].txid;
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page = await get(`/api/address/${s.addr}/txs/chain/${last}`, []).catch(()=>[]);
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guard++;
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}
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}));
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if (i + BATCH < active.length) await new Promise(r => setTimeout(r, PAUSE));
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}
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setWalletProgress("Analizando vinculación…");
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const report = buildWalletReport(active, [...txMap.values()], myAddrSet);
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setWalletReport(report);
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} catch(e) {
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setWalletReport({ error: e.message });
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}
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setWalletScanning(false); setWalletProgress("");
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};
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const loadLabels = (file) => {
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const reader = new FileReader();
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reader.onload = (e) => {
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@@ -3836,9 +3979,19 @@
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</div>
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))}
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</div>
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<button onClick={clearWallet} style={{padding:"5px 12px",background:"none",border:`1px solid ${C.red}40`,borderRadius:6,color:C.red,fontFamily:"monospace",fontSize:"0.65rem",cursor:"pointer"}}>
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Borrar wallet
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</button>
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<div style={{display:"flex",gap:8,flexWrap:"wrap"}}>
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<button onClick={scanWallet} disabled={walletScanning||!base}
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title={!base?"Necesitas conectar tu nodo (CONFIG) para analizar el wallet":""}
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style={{padding:"6px 14px",background:C.purpleMuted,border:`1px solid ${C.purple}60`,borderRadius:6,color:C.purple,fontFamily:"monospace",fontSize:"0.65rem",cursor:"pointer",fontWeight:700}}>
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{walletScanning?"···":"⊙ Analizar wallet"}
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</button>
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<button onClick={clearWallet} style={{padding:"6px 14px",background:"none",border:`1px solid ${C.red}40`,borderRadius:6,color:C.red,fontFamily:"monospace",fontSize:"0.65rem",cursor:"pointer"}}>
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Borrar wallet
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</button>
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</div>
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{walletScanning&&walletProgress&&(
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<div style={{marginTop:8,fontSize:"0.62rem",color:C.t2,fontFamily:"monospace"}}>{walletProgress}</div>
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)}
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</div>
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):(
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<div style={{display:"flex",gap:8}}>
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@@ -3865,6 +4018,146 @@
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</Card>
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)}
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{walletReport&&!walletReport.error&&(
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<Card glow={C.purple}>
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{/* Cabecera del informe con exportación */}
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<div style={{display:"flex",justifyContent:"space-between",alignItems:"center",marginBottom:14}}>
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<div style={{fontSize:"0.65rem",color:C.purple,fontFamily:"monospace",fontWeight:700}}>INFORME DE WALLET</div>
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<div style={{display:"flex",gap:6}}>
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<button onClick={()=>{
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const {health,...rest}=walletReport;
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const exportData={...rest,health:{band:health.band,msg:health.msg}};
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const blob=new Blob([JSON.stringify(exportData,null,2)],{type:"application/json"});
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const a=document.createElement("a");a.href=URL.createObjectURL(blob);a.download="wallet-report.json";a.click();
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}} style={{padding:"3px 10px",background:"none",border:`1px solid ${C.border}`,borderRadius:4,color:C.t2,fontFamily:"monospace",fontSize:"0.6rem",cursor:"pointer"}}>↓ JSON</button>
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<button onClick={()=>{
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const {health,totalTxs,activeCount,reusedAddrs,clusters,history}=walletReport;
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const lines=[
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`# Informe de Wallet — Txoko`,``,
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`## Salud general: ${health.band}`,``,health.msg,``,
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`- Transacciones analizadas: ${totalTxs}`,
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`- Direcciones con actividad: ${activeCount}`,
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`- Direcciones reutilizadas: ${reusedAddrs.length}`,
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`- Clusters de vinculación: ${clusters.length}`,``,
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`## Clusters de vinculación`,``,
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...(clusters.length===0?[`No se detectan clusters.`]:clusters.flatMap((c,i)=>[
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`### Cluster ${i+1} — ${c.length} direcciones vinculadas`,
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...c.map(a=>`- ${a}`),``
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])),``,
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`## Historial (${history.length} transacciones)`,``,
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...history.slice(0,20).map(t=>`- ${t.txid.slice(0,16)}… | ${t.band} | ${t.time?new Date(t.time*1000).toLocaleDateString("es-ES"):"sin confirmar"}`),
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];
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const blob=new Blob([lines.join("\n")],{type:"text/markdown"});
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const a=document.createElement("a");a.href=URL.createObjectURL(blob);a.download="wallet-report.md";a.click();
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}} style={{padding:"3px 10px",background:"none",border:`1px solid ${C.border}`,borderRadius:4,color:C.t2,fontFamily:"monospace",fontSize:"0.6rem",cursor:"pointer"}}>↓ MD</button>
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</div>
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</div>
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{/* Bloque 1: Salud general */}
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<div style={{display:"flex",alignItems:"center",gap:14,padding:"12px 14px",background:C.bgCard,borderRadius:8,marginBottom:14,border:`1px solid ${walletReport.health.color}30`}}>
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<div style={{width:48,height:48,borderRadius:"50%",border:`3px solid ${walletReport.health.color}`,display:"flex",alignItems:"center",justifyContent:"center",flexShrink:0}}>
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<span style={{fontSize:"0.6rem",fontFamily:"monospace",fontWeight:700,color:walletReport.health.color}}>{walletReport.health.band}</span>
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</div>
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<div>
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<div style={{fontSize:"0.72rem",color:walletReport.health.color,fontWeight:700,marginBottom:4}}>
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{walletReport.health.band==="ALTA"?"Wallet bien compartimentado":walletReport.health.band==="MEDIA"?"Vinculación parcial detectada":"Vinculación significativa"}
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</div>
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<div style={{fontSize:"0.65rem",color:C.t2,lineHeight:1.5}}>{walletReport.health.msg}</div>
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<div style={{display:"flex",gap:16,marginTop:8}}>
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{[
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{label:"Txs",v:walletReport.totalTxs},
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{label:"Activas",v:walletReport.activeCount},
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{label:"Reutilizadas",v:walletReport.reusedAddrs.length,warn:walletReport.reusedAddrs.length>0},
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{label:"Clusters",v:walletReport.clusters.length,warn:walletReport.clusters.length>0},
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].map(({label,v,warn})=>(
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<div key={label}>
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<div style={{fontSize:"0.55rem",color:C.t2,fontFamily:"monospace"}}>{label}</div>
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<div style={{fontSize:"0.8rem",fontFamily:"monospace",fontWeight:700,color:warn?C.amber:C.t1}}>{v}</div>
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</div>
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))}
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</div>
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</div>
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</div>
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{/* Bloque 2: Clusters de vinculación */}
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{walletReport.clusters.length>0&&(
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<div style={{marginBottom:14}}>
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<div style={{fontSize:"0.6rem",color:C.amber,fontFamily:"monospace",fontWeight:700,marginBottom:8,letterSpacing:"0.15em"}}>CLUSTERS DE VINCULACIÓN</div>
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<div style={{display:"flex",flexDirection:"column",gap:8}}>
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{walletReport.clusters.map((cluster,i)=>{
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const reasons=walletReport.linkReasons.filter(r=>r.addrs.some(a=>cluster.includes(a)));
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const barW=Math.min(100,Math.round((cluster.length/Math.max(...walletReport.clusters.map(c=>c.length)))*100));
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return (
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<div key={i} style={{padding:"10px 12px",background:C.bgCard,border:`1px solid ${C.amber}30`,borderRadius:6}}>
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<div style={{display:"flex",alignItems:"center",gap:10,marginBottom:6}}>
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<div style={{fontSize:"0.62rem",color:C.amber,fontFamily:"monospace",fontWeight:600}}>Cluster {i+1}</div>
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<div style={{flex:1,height:4,background:C.bg,borderRadius:2,overflow:"hidden"}}>
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<div style={{width:`${barW}%`,height:"100%",background:C.amber,borderRadius:2}}/>
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</div>
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<div style={{fontSize:"0.62rem",color:C.t2,fontFamily:"monospace"}}>{cluster.length} dirs.</div>
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</div>
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{reasons.length>0&&(
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<div style={{fontSize:"0.6rem",color:C.t2,marginBottom:6,lineHeight:1.4}}>
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Vinculadas porque {reasons[0].reason}
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{reasons.length>1&&<span> (+{reasons.length-1} más)</span>}
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</div>
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)}
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<div style={{display:"flex",flexDirection:"column",gap:2}}>
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{cluster.slice(0,4).map((a,j)=>(
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<div key={j} style={{fontSize:"0.58rem",color:C.t1,fontFamily:"monospace"}}>
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{labels?.get(a)&&<span style={{color:C.purple,marginRight:6}}>🏷 {labels.get(a)}</span>}
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{a.slice(0,14)}…{a.slice(-8)}
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</div>
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))}
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{cluster.length>4&&<div style={{fontSize:"0.58rem",color:C.t2,fontFamily:"monospace"}}>+{cluster.length-4} más</div>}
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</div>
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</div>
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);
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})}
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</div>
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</div>
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)}
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{walletReport.clusters.length===0&&(
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<div style={{marginBottom:14,padding:"10px 12px",background:C.bgCard,border:`1px solid ${C.green}30`,borderRadius:6,fontSize:"0.65rem",color:C.green,fontFamily:"monospace"}}>
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✓ No se detectan clusters de vinculación entre tus monedas.
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</div>
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)}
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{/* Bloque 3: Historial */}
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{walletReport.history.length>0&&(
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<div>
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<div style={{fontSize:"0.6rem",color:C.t2,fontFamily:"monospace",fontWeight:700,marginBottom:8,letterSpacing:"0.15em"}}>HISTORIAL — {walletReport.history.length} TRANSACCIONES</div>
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<div style={{display:"flex",flexDirection:"column",gap:4,maxHeight:320,overflowY:"auto"}}>
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{walletReport.history.map((t,i)=>{
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const bandColor=t.band==="ALTA"?C.green:t.band==="MEDIA"?C.amber:t.band==="BAJA"?C.red:C.t2;
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return (
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<div key={i} onClick={()=>{setQuery(t.txid);setShowWalletPanel(false);setTimeout(()=>analyze(t.txid),50);}}
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style={{display:"flex",alignItems:"center",gap:10,padding:"7px 10px",background:C.bgCard,borderRadius:5,cursor:"pointer",border:`1px solid ${C.border}`,transition:"border-color 0.15s"}}
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onMouseEnter={e=>e.currentTarget.style.borderColor=bandColor}
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onMouseLeave={e=>e.currentTarget.style.borderColor=C.border}>
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<div style={{width:6,height:6,borderRadius:"50%",background:bandColor,flexShrink:0}}/>
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<div style={{fontSize:"0.58rem",color:C.t2,fontFamily:"monospace",minWidth:70}}>
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{t.time?new Date(t.time*1000).toLocaleDateString("es-ES",{day:"2-digit",month:"2-digit",year:"2-digit"}):"pendiente"}
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</div>
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<div style={{fontSize:"0.6rem",color:C.t1,fontFamily:"monospace",flex:1,overflow:"hidden",textOverflow:"ellipsis",whiteSpace:"nowrap"}}>
|
||||
{labels?.get(t.txid)&&<span style={{color:C.purple,marginRight:6}}>🏷</span>}
|
||||
{t.txid.slice(0,20)}…
|
||||
</div>
|
||||
<div style={{fontSize:"0.58rem",color:bandColor,fontFamily:"monospace",fontWeight:600,flexShrink:0}}>{t.band||"—"}</div>
|
||||
</div>
|
||||
);
|
||||
})}
|
||||
</div>
|
||||
</div>
|
||||
)}
|
||||
</Card>
|
||||
)}
|
||||
{walletReport?.error&&(
|
||||
<Card glow={C.red}>
|
||||
<div style={{fontSize:"0.65rem",color:C.red,fontFamily:"monospace"}}>Error al analizar el wallet: {walletReport.error}</div>
|
||||
</Card>
|
||||
)}
|
||||
|
||||
{showLabelModal&&(
|
||||
<Card glow={C.purple}>
|
||||
<div style={{display:"flex",justifyContent:"space-between",alignItems:"center",marginBottom:10}}>
|
||||
|
||||
Reference in New Issue
Block a user