RedisxDEVHackathon tiny btc onchain analysis

Project that queries BTC chain and discover interactions between wallets, trending wallets.

Architecture

Dashboard

Wallet detail

Overview video (Optional)

Here's a short video that explains the project and how it uses Redis:

[Insert your own video here, and remove the one below]

How it works

The application has as its central point the redis stack.

Two nodes (market and chain) provide information through the pub/sub and the redis cache. Graph, stats, stream and topk simply process what comes through the pub/sub, update the information in redis and expose it through an API.

Graph maintains a database where each node is a wallet and the edges are the transactions between wallets.
Stats maintains the information related to quotes and the number of transactions per minute and btc per minute.
Topk maintains a list of the wallets that appear the most on the blockchain I'm sending and receiving.
Stream simply presents information through a websocket (real time transactions, stok updates, topk).

How the data is stored:

Set cache USD/EUR

SET market:cache:USD "{\"time\": 1661073540, \"open\": 21423.6, \"high\": 21424.3, \"low\": 21423.5, \"close\": 21424.3, \"vwap\": 21423.5, \"volume\": 0.11823173, \"count\": 4}"

Publish on pub/sub

Transacitions

PUBLISH transactions:new "{...}"

TopK update

PUBLISH topk:updated "{\"senders\": [\"1GQdrgqAbkeEPUef1UpiTc4X...}"

Publish market stock price update

PUBLISH market:update {....}

Add wallet to topK

TOPK.ADD topk:wallets:senders "bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf"
TOPK.ADD topk:wallets:receivers "bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf"

Add onchain analysis to timeseries

tx = number of transactions
btc = aumnt of btc exchanged

TS.ADD transactions:series:btc "1661074336000" "8.92932302"
TS.ADD transactions:series:tx "1661074336000" "1"

Graph: Create node

GRAPH.QUERY wallets:graph "CREATE (asotepwxth:wallet{address:\"bc1qrjkw3d0pfuklk8vd45xr78xfgdf0w396k3wavu\"})"

Graph: Update edge between wallets:

GRAPH.QUERY wallets:graph "CYPHER source=\"bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf\" destination=\"bc1qrjkw3d0pfuklk8vd45xr78xfgdf0w396k3wavu\" hash=\"a530a08e3baa1085b8fb07875467c95a6c51437ebe097f0022b2dd074033bd4f\" amount=8.92932302 MATCH (source:wallet {address:$source}) MATCH (destination:wallet {address:$destination}) CREATE (source)-[t:transaction {amount:$amount, hash:$hash}]->(destination)" "

Timeseries: update stock (close/open/high/low)

TS.ADD btc:usd:bars:close "1661074356000" "21424.3"

How the data is accessed:

Redis cache

 GET market:cache:USD 
 GET market:cache:EUR

TopK wallets

 TOPK.LIST topk:wallets:senders 
 TOPK.LIST topk:wallets:receivers

Timeseries "onchain"

 TS.REVRANGE transactions:series:tx "1659562337568" "1661074277568"	
 TS.REVRANGE transactions:series:btc "1659562337573" "1661074277573"

Timeseries "stock"

format : btc:[usd|usd]:bars:[close|open|high|low]

TS.REVRANGE btc:usd:bars:close "1659562348446" "1661074288446"

Graph search node

GRAPH.QUERY wallets:graph "CYPHER address=\"bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf\" MATCH (source:wallet {address:$address}) return source"

How to run it locally?

Windows

cd src
./run.ps1

Linux

cd src
make run

Prerequisites

Docker

Local installation

Clone project and make sure that docker is installed

mandrewcito / RedisxDEVHackathon