2023-07-25 00:09:16 +00:00
{
"cells": [
{
"cell_type": "markdown",
"id": "1ab83660",
"metadata": {},
"source": [
"# Etherscan Loader\n",
"## Overview\n",
"\n",
"The Etherscan loader use etherscan api to load transacactions histories under specific account on Ethereum Mainnet.\n",
"\n",
"You will need a Etherscan api key to proceed. The free api key has 5 calls per seconds quota.\n",
"\n",
"The loader supports the following six functinalities:\n",
2023-07-27 08:57:19 +00:00
"* Retrieve normal transactions under specific account on Ethereum Mainet\n",
"* Retrieve internal transactions under specific account on Ethereum Mainet\n",
"* Retrieve erc20 transactions under specific account on Ethereum Mainet\n",
"* Retrieve erc721 transactions under specific account on Ethereum Mainet\n",
"* Retrieve erc1155 transactions under specific account on Ethereum Mainet\n",
"* Retrieve ethereum balance in wei under specific account on Ethereum Mainet\n",
2023-07-25 00:09:16 +00:00
"\n",
"\n",
"If the account does not have corresponding transactions, the loader will a list with one document. The content of document is ''.\n",
"\n",
"You can pass differnt filters to loader to access different functionalities we mentioned above:\n",
"* \"normal_transaction\"\n",
"* \"internal_transaction\"\n",
"* \"erc20_transaction\"\n",
"* \"eth_balance\"\n",
"* \"erc721_transaction\"\n",
"* \"erc1155_transaction\"\n",
"The filter is default to normal_transaction\n",
"\n",
"If you have any questions, you can access [Etherscan API Doc](https://etherscan.io/tx/0x0ffa32c787b1398f44303f731cb06678e086e4f82ce07cebf75e99bb7c079c77) or contact me via i@inevitable.tech.\n",
"\n",
"All functions related to transactions histories are restricted 1000 histories maximum because of Etherscan limit. You can use the following parameters to find the transaction histories you need:\n",
"* offset: default to 20. Shows 20 transactions for one time\n",
"* page: default to 1. This controls pagenation.\n",
"* start_block: Default to 0. The transaction histories starts from 0 block.\n",
"* end_block: Default to 99999999. The transaction histories starts from 99999999 block\n",
"* sort: \"desc\" or \"asc\". Set default to \"desc\" to get latest transactions."
]
},
{
"cell_type": "markdown",
"id": "d72d4e22",
"metadata": {},
"source": [
"# Setup"
]
},
{
"cell_type": "code",
"execution_count": null,
"id": "2911e51e",
"metadata": {},
"outputs": [],
"source": [
"%pip install langchain -q"
]
},
{
"cell_type": "code",
"execution_count": 1,
"id": "208e2fbf",
"metadata": {},
"outputs": [],
"source": [
"from langchain.document_loaders import EtherscanLoader\n",
"import os"
]
},
{
"cell_type": "code",
"execution_count": 6,
"id": "5d24b650",
"metadata": {},
"outputs": [],
"source": [
"os.environ[\"ETHERSCAN_API_KEY\"] = etherscanAPIKey"
]
},
{
"cell_type": "markdown",
"id": "3bcbb63e",
"metadata": {},
"source": [
"# Create a ERC20 transaction loader"
]
},
{
"cell_type": "code",
"execution_count": 9,
"id": "d525e6c8",
"metadata": {},
"outputs": [
{
"data": {
"text/plain": [
"{'blockNumber': '13242975',\n",
" 'timeStamp': '1631878751',\n",
" 'hash': '0x366dda325b1a6570928873665b6b418874a7dedf7fee9426158fa3536b621788',\n",
" 'nonce': '28',\n",
" 'blockHash': '0x5469dba1b1e1372962cf2be27ab2640701f88c00640c4d26b8cc2ae9ac256fb6',\n",
" 'from': '0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3',\n",
" 'contractAddress': '0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3',\n",
" 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b',\n",
" 'value': '298131000000000',\n",
" 'tokenName': 'ABCHANGE.io',\n",
" 'tokenSymbol': 'XCH',\n",
" 'tokenDecimal': '9',\n",
" 'transactionIndex': '71',\n",
" 'gas': '15000000',\n",
" 'gasPrice': '48614996176',\n",
" 'gasUsed': '5712724',\n",
" 'cumulativeGasUsed': '11507920',\n",
" 'input': 'deprecated',\n",
" 'confirmations': '4492277'}"
]
},
"execution_count": 9,
"metadata": {},
"output_type": "execute_result"
}
],
"source": [
"account_address = \"0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b\"\n",
"loader = EtherscanLoader(account_address, filter=\"erc20_transaction\")\n",
"result = loader.load()\n",
"eval(result[0].page_content)"
]
},
{
"cell_type": "markdown",
"id": "2a1ecce0",
"metadata": {},
"source": [
"# Create a normal transaction loader with customized parameters"
]
},
{
"cell_type": "code",
"execution_count": 10,
"id": "07aa2b6c",
"metadata": {},
"outputs": [
{
"name": "stdout",
"output_type": "stream",
"text": [
"20\n"
]
},
{
"data": {
"text/plain": [
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" Document(page_content=\"{'blockNumber': '1740314', 'timeStamp': '1466450262', 'hash': '0x6e1a22dcc6e2c77a9451426fb49e765c3c459dae88350e3ca504f4831ec20e8a', 'nonce': '1051', 'blockHash': '0x588d17842819a81afae3ac6644d8005c12ce55ddb66c8d4c202caa91d4e8fdbe', 'transactionIndex': '6', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '8060633765000000000', 'gas': '90000', 'gasPrice': '22926905859', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '153077', 'gasUsed': '21000', 'confirmations': '15994938', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0x6e1a22dcc6e2c77a9451426fb49e765c3c459dae88350e3ca504f4831ec20e8a', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),\n",
" Document(page_content=\"{'blockNumber': '1743384', 'timeStamp': '1466494099', 'hash': '0xdbfcc15f02269fc3ae27f69e344a1ac4e08948b12b76ebdd78a64d8cafd511ef', 'nonce': '1068', 'blockHash': '0x997245108c84250057fda27306b53f9438ad40978a95ca51d8fd7477e73fbaa7', 'transactionIndex': '2', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '9541921352000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '119650', 'gasUsed': '21000', 'confirmations': '15991868', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xdbfcc15f02269fc3ae27f69e344a1ac4e08948b12b76ebdd78a64d8cafd511ef', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),\n",
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" Document(page_content=\"{'blockNumber': '1752614', 'timeStamp': '1466626168', 'hash': '0xc3849e550ca5276d7b3c51fa95ad3ae62c1c164799d33f4388fe60c4e1d4f7d8', 'nonce': '1118', 'blockHash': '0x88ef054b98e47504332609394e15c0a4467f84042396717af6483f0bcd916127', 'transactionIndex': '11', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '11325836780000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '252000', 'gasUsed': '21000', 'confirmations': '15982638', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xc3849e550ca5276d7b3c51fa95ad3ae62c1c164799d33f4388fe60c4e1d4f7d8', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),\n",
" Document(page_content=\"{'blockNumber': '1755659', 'timeStamp': '1466669931', 'hash': '0xb9f891b7c3d00fcd64483189890591d2b7b910eda6172e3bf3973c5fd3d5a5ae', 'nonce': '1133', 'blockHash': '0x2983972217a91343860415d1744c2a55246a297c4810908bbd3184785bc9b0c2', 'transactionIndex': '14', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '13226475343000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '2674679', 'gasUsed': '21000', 'confirmations': '15979593', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xb9f891b7c3d00fcd64483189890591d2b7b910eda6172e3bf3973c5fd3d5a5ae', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),\n",
" Document(page_content=\"{'blockNumber': '1758709', 'timeStamp': '1466713652', 'hash': '0xd6cce5b184dc7fce85f305ee832df647a9c4640b68e9b79b6f74dc38336d5622', 'nonce': '1147', 'blockHash': '0x1660de1e73067251be0109d267a21ffc7d5bde21719a3664c7045c32e771ecf9', 'transactionIndex': '1', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '9758447294000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '42000', 'gasUsed': '21000', 'confirmations': '15976543', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xd6cce5b184dc7fce85f305ee832df647a9c4640b68e9b79b6f74dc38336d5622', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),\n",
" Document(page_content=\"{'blockNumber': '1761783', 'timeStamp': '1466757809', 'hash': '0xd01545872629956867cbd65fdf5e97d0dde1a112c12e76a1bfc92048d37f650f', 'nonce': '1169', 'blockHash': '0x7576961afa4218a3264addd37a41f55c444dd534e9410dbd6f93f7fe20e0363e', 'transactionIndex': '2', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '10197126683000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '63000', 'gasUsed': '21000', 'confirmations': '15973469', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xd01545872629956867cbd65fdf5e97d0dde1a112c12e76a1bfc92048d37f650f', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),\n",
" Document(page_content=\"{'blockNumber': '1764895', 'timeStamp': '1466801683', 'hash': '0x620b91b12af7aac75553b47f15742e2825ea38919cfc8082c0666f404a0db28b', 'nonce': '1186', 'blockHash': '0x2e687643becd3c36e0c396a02af0842775e17ccefa0904de5aeca0a9a1aa795e', 'transactionIndex': '7', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '8690241462000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '168000', 'gasUsed': '21000', 'confirmations': '15970357', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0x620b91b12af7aac75553b47f15742e2825ea38919cfc8082c0666f404a0db28b', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),\n",
" Document(page_content=\"{'blockNumber': '1767936', 'timeStamp': '1466845682', 'hash': '0x758efa27576cd17ebe7b842db4892eac6609e3962a4f9f57b7c84b7b1909512f', 'nonce': '1211', 'blockHash': '0xb01d8fd47b3554a99352ac3e5baf5524f314cfbc4262afcfbea1467b2d682898', 'transactionIndex': '0', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '11914401843000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '21000', 'gasUsed': '21000', 'confirmations': '15967316', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0x758efa27576cd17ebe7b842db4892eac6609e3962a4f9f57b7c84b7b1909512f', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),\n",
" Document(page_content=\"{'blockNumber': '1770911', 'timeStamp': '1466888890', 'hash': '0x9d84470b54ab44b9074b108a0e506cd8badf30457d221e595bb68d63e926b865', 'nonce': '1212', 'blockHash': '0x79a9de39276132dab8bf00dc3e060f0e8a14f5e16a0ee4e9cc491da31b25fe58', 'transactionIndex': '0', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '10918214730000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '21000', 'gasUsed': '21000', 'confirmations': '15964341', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0x9d84470b54ab44b9074b108a0e506cd8badf30457d221e595bb68d63e926b865', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),\n",
" Document(page_content=\"{'blockNumber': '1774044', 'timeStamp': '1466932983', 'hash': '0x958d85270b58b80f1ad228f716bbac8dd9da7c5f239e9f30d8edeb5bb9301d20', 'nonce': '1240', 'blockHash': '0x69cee390378c3b886f9543fb3a1cb2fc97621ec155f7884564d4c866348ce539', 'transactionIndex': '2', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '9979637283000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '63000', 'gasUsed': '21000', 'confirmations': '15961208', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0x958d85270b58b80f1ad228f716bbac8dd9da7c5f239e9f30d8edeb5bb9301d20', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),\n",
" Document(page_content=\"{'blockNumber': '1777057', 'timeStamp': '1466976422', 'hash': '0xe76ca3603d2f4e7134bdd7a1c3fd553025fc0b793f3fd2a75cd206b8049e74ab', 'nonce': '1248', 'blockHash': '0xc7cacda0ac38c99f1b9bccbeee1562a41781d2cfaa357e8c7b4af6a49584b968', 'transactionIndex': '7', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '4556173496000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '168000', 'gasUsed': '21000', 'confirmations': '15958195', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xe76ca3603d2f4e7134bdd7a1c3fd553025fc0b793f3fd2a75cd206b8049e74ab', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),\n",
" Document(page_content=\"{'blockNumber': '1780120', 'timeStamp': '1467020353', 'hash': '0xc5ec8cecdc9f5ed55a5b8b0ad79c964fb5c49dc1136b6a49e981616c3e70bbe6', 'nonce': '1266', 'blockHash': '0xfc0e066e5b613239e1a01e6d582e7ab162ceb3ca4f719dfbd1a0c965adcfe1c5', 'transactionIndex': '1', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '11890330240000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '42000', 'gasUsed': '21000', 'confirmations': '15955132', 'methodId': '0x', 'functionName': ''}\", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xc5ec8cecdc9f5ed55a5b8b0ad79c964fb5c49dc1136b6a49e981616c3e70bbe6', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'})]"
]
},
"execution_count": 10,
"metadata": {},
"output_type": "execute_result"
}
],
"source": [
"loader = EtherscanLoader(\n",
" account_address,\n",
" page=2,\n",
" offset=20,\n",
" start_block=10000,\n",
" end_block=8888888888,\n",
" sort=\"asc\",\n",
")\n",
"result = loader.load()\n",
"result"
]
}
],
"metadata": {
"kernelspec": {
"display_name": "Python 3 (ipykernel)",
"language": "python",
"name": "python3"
},
"language_info": {
"codemirror_mode": {
"name": "ipython",
"version": 3
},
"file_extension": ".py",
"mimetype": "text/x-python",
"name": "python",
"nbconvert_exporter": "python",
"pygments_lexer": "ipython3",
"version": "3.9.2"
}
},
"nbformat": 4,
"nbformat_minor": 5
}
