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Home Bitcoin

exchange by charge – Dropping changed transactions when watching the mempool

thecryptogoblin by thecryptogoblin
March 21, 2025
in Bitcoin
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I’m making an attempt to seize all of the changed transactions. I’ve complied Bitcon Core with tracing enabled and hearken to the mempool:changed as prompt on this query.

This methodology works as anticipated and I can get the changed transactions. Nonetheless, in some circumstances (about 20% of all of the transactions I seize) the tracepoint alerts me of the transaction being changed, however then I’m not capturing the alternative of that transaction.

I can consider two the reason why that is taking place:

  1. It may very well be that among the replacements don’t enter my mempool. But when that’s the case, how does the tracepoint is aware of that the transactions is being changed? Additionally, it’s bizarre that this could occur with so many transactions (20% as defined earlier).
  2. The second possibility is that the script that course of the transaction shouldn’t be contemplating some circumstances, which results in dropping transactions. The script is a modified model of this instance. I’ve modified it so I can seize the kids of the changed transactions as properly. The info I collect with this script is later saved in a pkl file, which is why it has a shared checklist.

I do not know why I’m dropping so many transactions, and I used to be questioning if somebody may assist see what I’m doing flawed.

Listed below are the modified capabilities:

       def handle_replaced(_, information, dimension):
          # Set up a brand new RPC connection for this occasion
          rpc_connection_replaced = connection()
          occasion = bpf["replaced_events"].occasion(information)
          hash_replaced = bytes(occasion.replaced_hash)[::-1].hex()
          hash_new = bytes(occasion.replacement_hash)[::-1].hex()
          tx_time = get_timestamp()
          
          hex_tx = rpc_connection_replaced.getrawtransaction(hash_new)
          new_tx = rpc_connection_replaced.decoderawtransaction(hex_tx)
          new_tx['hex'] = hex_tx
          # Decide father or mother transactions which are nonetheless within the mempool and will not be the transaction itself
          mother and father = set([x['txid'] for x in new_tx['vin'] if x['txid'] in mempool.keys() and x['txid'] != new_tx['txid']])
          # Retrieve the previous transaction information from the mempool 
          previous = mempool.get(hash_replaced, None)
          if previous shouldn't be None:  # Some transactions could also be lacking initially
            mempool.pop(hash_replaced, None)
            # Share the changed occasion particulars through list_shared queue
            list_shared.put((previous, [new_tx, tx_time, parents]))
            # Discover all baby transactions that reference the brand new transaction as a father or mother
            childs = [i[0]['txid'] for i in mempool.values() if new_tx['txid'] in i[2]]
            
            # Recursive operate to gather baby transaction IDs
            def baby(ll):
              if len(ll) == 0:
                return []
              new_childs = [i[0]['txid'] for i in mempool.values() if ll - i[2] != ll]
              return checklist(ll) + new_childs + baby(set(new_childs))
            
            if len(childs) > 0:
              childs = baby(set(childs))
              # Share the connection between the brand new transaction and the primary baby
              list_shared.put(([new_tx, tx_time, parents], mempool[childs[0]]))
              # Share connections between subsequent baby transactions
              for i in vary(len(childs)-1):
                list_shared.put((mempool[childs[i]], mempool[childs[i+1]]))

          # Add the brand new transaction to the mempool with its timestamp and father or mother set
          mempool[new_tx['txid']] = [new_tx, tx_time, parents]
          logger.information('-----------')
          logger.information('New RBF!')        
          
      def handle_added(_, information, dimension):
          rpc_connection_added = connection()
          occasion = bpf["added_events"].occasion(information)
          hash_new = bytes(occasion.hash)[::-1].hex()
          hex_tx = rpc_connection_added.getrawtransaction(hash_new)
          tx_raw = rpc_connection_added.decoderawtransaction(hex_tx)
          tx_raw['hex'] = hex_tx
          mother and father = set([x['txid'] for x in tx_raw['vin'] if x['txid'] in mempool.keys()])
          mempool[tx_raw['txid']] = [tx_raw, get_timestamp(), parents]
          
      def handle_removed(_, information, dimension):
        occasion = bpf["removed_events"].occasion(information)
        if occasion.purpose != b'changed':
            txid_rem = bytes(occasion.hash)[::-1].hex()
                    
            keys = mempool.keys()
            if txid_rem in keys:
              mempool.pop(txid_rem) 
              logger.information('-----------')
              logger.information(f'Eliminated. Motive:{occasion.purpose}')

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I’m making an attempt to seize all of the changed transactions. I’ve complied Bitcon Core with tracing enabled and hearken to the mempool:changed as prompt on this query.

This methodology works as anticipated and I can get the changed transactions. Nonetheless, in some circumstances (about 20% of all of the transactions I seize) the tracepoint alerts me of the transaction being changed, however then I’m not capturing the alternative of that transaction.

I can consider two the reason why that is taking place:

  1. It may very well be that among the replacements don’t enter my mempool. But when that’s the case, how does the tracepoint is aware of that the transactions is being changed? Additionally, it’s bizarre that this could occur with so many transactions (20% as defined earlier).
  2. The second possibility is that the script that course of the transaction shouldn’t be contemplating some circumstances, which results in dropping transactions. The script is a modified model of this instance. I’ve modified it so I can seize the kids of the changed transactions as properly. The info I collect with this script is later saved in a pkl file, which is why it has a shared checklist.

I do not know why I’m dropping so many transactions, and I used to be questioning if somebody may assist see what I’m doing flawed.

Listed below are the modified capabilities:

       def handle_replaced(_, information, dimension):
          # Set up a brand new RPC connection for this occasion
          rpc_connection_replaced = connection()
          occasion = bpf["replaced_events"].occasion(information)
          hash_replaced = bytes(occasion.replaced_hash)[::-1].hex()
          hash_new = bytes(occasion.replacement_hash)[::-1].hex()
          tx_time = get_timestamp()
          
          hex_tx = rpc_connection_replaced.getrawtransaction(hash_new)
          new_tx = rpc_connection_replaced.decoderawtransaction(hex_tx)
          new_tx['hex'] = hex_tx
          # Decide father or mother transactions which are nonetheless within the mempool and will not be the transaction itself
          mother and father = set([x['txid'] for x in new_tx['vin'] if x['txid'] in mempool.keys() and x['txid'] != new_tx['txid']])
          # Retrieve the previous transaction information from the mempool 
          previous = mempool.get(hash_replaced, None)
          if previous shouldn't be None:  # Some transactions could also be lacking initially
            mempool.pop(hash_replaced, None)
            # Share the changed occasion particulars through list_shared queue
            list_shared.put((previous, [new_tx, tx_time, parents]))
            # Discover all baby transactions that reference the brand new transaction as a father or mother
            childs = [i[0]['txid'] for i in mempool.values() if new_tx['txid'] in i[2]]
            
            # Recursive operate to gather baby transaction IDs
            def baby(ll):
              if len(ll) == 0:
                return []
              new_childs = [i[0]['txid'] for i in mempool.values() if ll - i[2] != ll]
              return checklist(ll) + new_childs + baby(set(new_childs))
            
            if len(childs) > 0:
              childs = baby(set(childs))
              # Share the connection between the brand new transaction and the primary baby
              list_shared.put(([new_tx, tx_time, parents], mempool[childs[0]]))
              # Share connections between subsequent baby transactions
              for i in vary(len(childs)-1):
                list_shared.put((mempool[childs[i]], mempool[childs[i+1]]))

          # Add the brand new transaction to the mempool with its timestamp and father or mother set
          mempool[new_tx['txid']] = [new_tx, tx_time, parents]
          logger.information('-----------')
          logger.information('New RBF!')        
          
      def handle_added(_, information, dimension):
          rpc_connection_added = connection()
          occasion = bpf["added_events"].occasion(information)
          hash_new = bytes(occasion.hash)[::-1].hex()
          hex_tx = rpc_connection_added.getrawtransaction(hash_new)
          tx_raw = rpc_connection_added.decoderawtransaction(hex_tx)
          tx_raw['hex'] = hex_tx
          mother and father = set([x['txid'] for x in tx_raw['vin'] if x['txid'] in mempool.keys()])
          mempool[tx_raw['txid']] = [tx_raw, get_timestamp(), parents]
          
      def handle_removed(_, information, dimension):
        occasion = bpf["removed_events"].occasion(information)
        if occasion.purpose != b'changed':
            txid_rem = bytes(occasion.hash)[::-1].hex()
                    
            keys = mempool.keys()
            if txid_rem in keys:
              mempool.pop(txid_rem) 
              logger.information('-----------')
              logger.information(f'Eliminated. Motive:{occasion.purpose}')

Tags: feeLosingmempoolReplacereplacedTransactionswatching
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