Files
thehub/hub/server/txmempool.h
tomFlowee b4a3da2642 The 'Server' and 'Api' dirs are not libs
These are technically static libs, but not in any way shared libs.
They are used solely only by this repo and really only by the hub.

Most important, no header files are installed and basically none of
the normal rules for reusable libraries are applied to these files.
2022-02-22 18:39:13 +01:00

636 lines
25 KiB
C++

/*
* This file is part of the Flowee project
* Copyright (C) 2009-2010 Satoshi Nakamoto
* Copyright (C) 2009-2015 The Bitcoin Core developers
* Copyright (C) 2017-2021 Tom Zander <tom@flowee.org>
*
* This program is free software: you can redistribute it and/or modify
* it under the terms of the GNU General Public License as published by
* the Free Software Foundation, either version 3 of the License, or
* (at your option) any later version.
*
* This program is distributed in the hope that it will be useful,
* but WITHOUT ANY WARRANTY; without even the implied warranty of
* MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE. See the
* GNU General Public License for more details.
*
* You should have received a copy of the GNU General Public License
* along with this program. If not, see <http://www.gnu.org/licenses/>.
*/
#ifndef FLOWEE_TXMEMPOOL_H
#define FLOWEE_TXMEMPOOL_H
#include <list>
#include <set>
#include "amount.h"
#include "primitives/transaction.h"
#include "sync.h"
#include "primitives/Tx.h"
#include "boost/multi_index_container.hpp"
#include "boost/multi_index/ordered_index.hpp"
class CAutoFile;
class CBlockIndex;
class UnspentOutputDatabase;
class DoubleSpendProofStorage;
class DoubleSpendProof;
inline double AllowFreeThreshold()
{
return COIN * 144. / 250;
}
inline bool AllowFree(double dPriority)
{
// Large (in bytes) low-priority (new, small-coin) transactions
// need a fee.
return dPriority > AllowFreeThreshold();
}
/** Fake height value used in CCoins to signify they are only in the memory pool (since 0.8) */
static const unsigned int MEMPOOL_HEIGHT = 0x7FFFFFFF;
struct LockPoints
{
// Will be set to the blockchain height and median time past
// values that would be necessary to satisfy all relative locktime
// constraints (BIP68) of this tx given our view of block chain history
int height;
int64_t time;
// As long as the current chain descends from the highest height block
// containing one of the inputs used in the calculation, then the cached
// values are still valid even after a reorg.
CBlockIndex* maxInputBlock;
LockPoints() : height(0), time(0), maxInputBlock(NULL) { }
};
class CTxMemPool;
/** \class CTxMemPoolEntry
*
* CTxMemPoolEntry stores data about the correponding transaction, as well
* as data about all in-mempool transactions that depend on the transaction
* ("descendant" transactions).
*
* When a new entry is added to the mempool, we update the descendant state
* (nCountWithDescendants, nSizeWithDescendants, and nModFeesWithDescendants) for
* all ancestors of the newly added transaction.
*
* If updating the descendant state is skipped, we can mark the entry as
* "dirty", and set nSizeWithDescendants/nModFeesWithDescendants to equal nTxSize/
* nFee+feeDelta. (This can potentially happen during a reorg, where we limit the
* amount of work we're willing to do to avoid consuming too much CPU.)
*
*/
class CTxMemPoolEntry
{
public:
Tx tx;
CTransaction oldTx;
int64_t nFee; //! Cached to avoid expensive parent-transaction lookups
size_t nTxSize; //! ... and avoid recomputing tx size
size_t nModSize; //! ... and modified size for priority
size_t nUsageSize; //! ... and total memory usage
int64_t nTime; //! Local time when entering the mempool
double entryPriority; //! Priority when entering the mempool
unsigned int entryHeight; //! Chain height when entering the mempool
bool hadNoDependencies; //! Not dependent on any other txs when it entered the mempool
int64_t inChainInputValue; //! Sum of all txin values that are already in blockchain
bool spendsCoinbase; //! keep track of transactions that spend a coinbase
int64_t feeDelta; //! Used for determining the priority of the transaction for mining in a block
LockPoints lockPoints; //! Track the height and time at which tx was final
// Information about descendants of this transaction that are in the
// mempool; if we remove this transaction we must remove all of these
// descendants as well. if nCountWithDescendants is 0, treat this entry as
// dirty, and nSizeWithDescendants and nModFeesWithDescendants will not be
// correct.
uint64_t nCountWithDescendants; //! number of descendant transactions
uint64_t nSizeWithDescendants; //! ... and size
int64_t nModFeesWithDescendants; //! ... and total fees (all including us)
int dsproof = -1;
CTxMemPoolEntry(const Tx &tx);
CTxMemPoolEntry(const CTransaction &tx, int64_t _nFee,
int64_t _nTime, double _entryPriority, unsigned int _entryHeight,
bool poolHasNoInputsOf, int64_t _inChainInputValue, bool spendsCoinbase,
LockPoints lp);
CTxMemPoolEntry(const CTxMemPoolEntry& other);
const CTransaction& GetTx() const { return this->oldTx; }
/**
* Fast calculation of lower bound of current priority as update
* from entry priority. Only inputs that were originally in-chain will age.
*/
double GetPriority(unsigned int currentHeight) const;
const int64_t& GetFee() const { return nFee; }
size_t GetTxSize() const { return nTxSize; }
int64_t GetTime() const { return nTime; }
unsigned int GetHeight() const { return entryHeight; }
bool WasClearAtEntry() const { return hadNoDependencies; }
int64_t GetModifiedFee() const { return nFee + feeDelta; }
size_t DynamicMemoryUsage() const { return nUsageSize; }
const LockPoints& GetLockPoints() const { return lockPoints; }
// Adjusts the descendant state, if this entry is not dirty.
void UpdateState(int64_t modifySize, int64_t modifyFee, int64_t modifyCount);
// Updates the fee delta used for mining priority score, and the
// modified fees with descendants.
void UpdateFeeDelta(int64_t feeDelta);
// Update the LockPoints after a reorg
void UpdateLockPoints(const LockPoints& lp);
/** We can set the entry to be dirty if doing the full calculation of in-
* mempool descendants will be too expensive, which can potentially happen
* when re-adding transactions from a block back to the mempool.
*/
void SetDirty();
bool IsDirty() const { return nCountWithDescendants == 0; }
uint64_t GetCountWithDescendants() const { return nCountWithDescendants; }
uint64_t GetSizeWithDescendants() const { return nSizeWithDescendants; }
int64_t GetModFeesWithDescendants() const { return nModFeesWithDescendants; }
bool GetSpendsCoinbase() const { return spendsCoinbase; }
};
// Helpers for modifying CTxMemPool::mapTx, which is a boost multi_index.
struct update_descendant_state
{
update_descendant_state(int64_t _modifySize, int64_t _modifyFee, int64_t _modifyCount) :
modifySize(_modifySize), modifyFee(_modifyFee), modifyCount(_modifyCount)
{}
void operator() (CTxMemPoolEntry &e)
{ e.UpdateState(modifySize, modifyFee, modifyCount); }
private:
int64_t modifySize;
int64_t modifyFee;
int64_t modifyCount;
};
struct set_dirty
{
void operator() (CTxMemPoolEntry &e)
{ e.SetDirty(); }
};
struct update_fee_delta
{
update_fee_delta(int64_t _feeDelta) : feeDelta(_feeDelta) { }
void operator() (CTxMemPoolEntry &e) { e.UpdateFeeDelta(feeDelta); }
private:
int64_t feeDelta;
};
struct update_lock_points
{
update_lock_points(const LockPoints& _lp) : lp(_lp) { }
void operator() (CTxMemPoolEntry &e) { e.UpdateLockPoints(lp); }
private:
const LockPoints& lp;
};
// extracts a TxMemPoolEntry's transaction hash
struct mempoolentry_txid
{
typedef uint256 result_type;
result_type operator() (const CTxMemPoolEntry &entry) const
{
return entry.GetTx().GetHash();
}
};
/** \class CompareTxMemPoolEntryByDescendantScore
*
* Sort an entry by max(score/size of entry's tx, score/size with all descendants).
*/
class CompareTxMemPoolEntryByDescendantScore
{
public:
bool operator()(const CTxMemPoolEntry& a, const CTxMemPoolEntry& b) const
{
bool fUseADescendants = UseDescendantScore(a);
bool fUseBDescendants = UseDescendantScore(b);
double aModFee = fUseADescendants ? a.GetModFeesWithDescendants() : a.GetModifiedFee();
double aSize = fUseADescendants ? a.GetSizeWithDescendants() : a.GetTxSize();
double bModFee = fUseBDescendants ? b.GetModFeesWithDescendants() : b.GetModifiedFee();
double bSize = fUseBDescendants ? b.GetSizeWithDescendants() : b.GetTxSize();
// Avoid division by rewriting (a/b > c/d) as (a*d > c*b).
double f1 = aModFee * bSize;
double f2 = aSize * bModFee;
if (f1 == f2) {
return a.GetTime() >= b.GetTime();
}
return f1 < f2;
}
// Calculate which score to use for an entry (avoiding division).
bool UseDescendantScore(const CTxMemPoolEntry &a) const
{
double f1 = (double)a.GetModifiedFee() * a.GetSizeWithDescendants();
double f2 = (double)a.GetModFeesWithDescendants() * a.GetTxSize();
return f2 > f1;
}
};
/** \class CompareTxMemPoolEntryByScore
*
* Sort by score of entry ((fee+delta)/size) in descending order
*/
class CompareTxMemPoolEntryByScore
{
public:
bool operator()(const CTxMemPoolEntry& a, const CTxMemPoolEntry& b) const
{
double f1 = (double)a.GetModifiedFee() * b.GetTxSize();
double f2 = (double)b.GetModifiedFee() * a.GetTxSize();
if (f1 == f2) {
return b.GetTx().GetHash() < a.GetTx().GetHash();
}
return f1 > f2;
}
};
class CompareTxMemPoolEntryByEntryTime
{
public:
bool operator()(const CTxMemPoolEntry& a, const CTxMemPoolEntry& b) const
{
return a.GetTime() < b.GetTime();
}
};
/** An inpoint - a combination of a transaction and an index n into its vin */
class CInPoint
{
public:
const CTransaction* ptx;
Tx tx;
uint32_t n;
CInPoint() { SetNull(); }
CInPoint(const CTransaction* ptxIn, const Tx &txIn, uint32_t nIn) { ptx = ptxIn; tx = txIn; n = nIn; }
void SetNull() { ptx = NULL; n = (uint32_t) -1; }
bool IsNull() const { return (ptx == NULL && n == (uint32_t) -1); }
};
/**
* CTxMemPool stores valid-according-to-the-current-best-chain
* transactions that may be included in the next block.
*
* Transactions are added when they are seen on the network
* (or created by the local node), but not all transactions seen
* are added to the pool: if a new transaction double-spends
* an input of a transaction in the pool, it is dropped,
* as are non-standard transactions.
*
* CTxMemPool::mapTx, and CTxMemPoolEntry bookkeeping:
*
* mapTx is a boost::multi_index that sorts the mempool on 4 criteria:
* - transaction hash
* - feerate [we use max(feerate of tx, feerate of tx with all descendants)]
* - time in mempool
* - mining score (feerate modified by any fee deltas from PrioritiseTransaction)
*
* Note: the term "descendant" refers to in-mempool transactions that depend on
* this one, while "ancestor" refers to in-mempool transactions that a given
* transaction depends on.
*
* In order for the feerate sort to remain correct, we must update transactions
* in the mempool when new descendants arrive. To facilitate this, we track
* the set of in-mempool direct parents and direct children in mapLinks. Within
* each CTxMemPoolEntry, we track the size and fees of all descendants.
*
* Usually when a new transaction is added to the mempool, it has no in-mempool
* children (because any such children would be an orphan). So in
* addUnchecked(), we:
* - update a new entry's setMemPoolParents to include all in-mempool parents
* - update the new entry's direct parents to include the new tx as a child
* - update all ancestors of the transaction to include the new tx's size/fee
*
* When a transaction is removed from the mempool, we must:
* - update all in-mempool parents to not track the tx in setMemPoolChildren
* - update all ancestors to not include the tx's size/fees in descendant state
* - update all in-mempool children to not include it as a parent
*
* These happen in UpdateForRemoveFromMempool(). (Note that when removing a
* transaction along with its descendants, we must calculate that set of
* transactions to be removed before doing the removal, or else the mempool can
* be in an inconsistent state where it's impossible to walk the ancestors of
* a transaction.)
*
* In the event of a reorg, the assumption that a newly added tx has no
* in-mempool children is false. In particular, the mempool is in an
* inconsistent state while new transactions are being added, because there may
* be descendant transactions of a tx coming from a disconnected block that are
* unreachable from just looking at transactions in the mempool (the linking
* transactions may also be in the disconnected block, waiting to be added).
* Because of this, there's not much benefit in trying to search for in-mempool
* children in addUnchecked(). Instead, in the special case of transactions
* being added from a disconnected block, we require the caller to clean up the
* state, to account for in-mempool, out-of-block descendants for all the
* in-block transactions by calling UpdateTransactionsFromBlock(). Note that
* until this is called, the mempool state is not consistent, and in particular
* mapLinks may not be correct (and therefore functions like
* CalculateMemPoolAncestors() and CalculateDescendants() that rely
* on them to walk the mempool are not generally safe to use).
*
* Computational limits:
*
* Updating all in-mempool ancestors of a newly added transaction can be slow,
* if no bound exists on how many in-mempool ancestors there may be.
* CalculateMemPoolAncestors() takes configurable limits that are designed to
* prevent these calculations from being too CPU intensive.
*
* Adding transactions from a disconnected block can be very time consuming,
* because we don't have a way to limit the number of in-mempool descendants.
* To bound CPU processing, we limit the amount of work we're willing to do
* to properly update the descendant information for a tx being added from
* a disconnected block. If we would exceed the limit, then we instead mark
* the entry as "dirty", and set the feerate for sorting purposes to be equal
* the feerate of the transaction without any descendants.
*
*/
class CTxMemPool
{
private:
unsigned int nTransactionsUpdated;
uint64_t totalTxSize; //! sum of all mempool tx' byte sizes
uint64_t cachedInnerUsage; //! sum of dynamic memory usage of all the map elements (NOT the maps themselves)
public:
static const int ROLLING_FEE_HALFLIFE = 60 * 60 * 12; // public only for testing
typedef boost::multi_index_container<
CTxMemPoolEntry,
boost::multi_index::indexed_by<
// sorted by txid
boost::multi_index::ordered_unique<mempoolentry_txid>,
// sorted by fee rate
boost::multi_index::ordered_non_unique<
boost::multi_index::identity<CTxMemPoolEntry>,
CompareTxMemPoolEntryByDescendantScore
>,
// sorted by entry time
boost::multi_index::ordered_non_unique<
boost::multi_index::identity<CTxMemPoolEntry>,
CompareTxMemPoolEntryByEntryTime
>,
// sorted by score (for mining prioritization)
boost::multi_index::ordered_unique<
boost::multi_index::identity<CTxMemPoolEntry>,
CompareTxMemPoolEntryByScore
>
>
> indexed_transaction_set;
mutable CCriticalSection cs;
indexed_transaction_set mapTx;
typedef indexed_transaction_set::nth_index<0>::type::iterator txiter;
struct CompareIteratorByHash {
bool operator()(const txiter &a, const txiter &b) const {
return a->GetTx().GetHash() < b->GetTx().GetHash();
}
};
typedef std::set<txiter, CompareIteratorByHash> setEntries;
const setEntries & GetMemPoolParents(txiter entry) const;
const setEntries & GetMemPoolChildren(txiter entry) const;
/// set the backing-UTXO
void setUtxo(UnspentOutputDatabase *utxo);
/// returns the backing UTXO
inline UnspentOutputDatabase *utxo() const {
return m_utxo;
}
/**
* Add a double spend proof we received elsewhere to an existing mempool-entry.
* Return Tx of the mempool entry we added this to.
*/
Tx addDoubleSpendProof(const DoubleSpendProof &proof);
DoubleSpendProofStorage *doubleSpendProofStorage() const;
/**
* @brief doubleSpendProofFor does a lookup on the txid and finds the matching DSP, if it exists.
* @param txid the transaction-id
* @param[out] dsp the double spend proof to fill.
* @return true if a dsp was found.
*/
bool doubleSpendProofFor(const uint256 &txid, DoubleSpendProof &dsp);
private:
typedef std::map<txiter, setEntries, CompareIteratorByHash> cacheMap;
struct TxLinks {
setEntries parents;
setEntries children;
};
typedef std::map<txiter, TxLinks, CompareIteratorByHash> txlinksMap;
txlinksMap mapLinks;
void UpdateParent(txiter entry, txiter parent, bool add);
void UpdateChild(txiter entry, txiter child, bool add);
public:
std::map<COutPoint, CInPoint> mapNextTx;
std::map<uint256, std::pair<double, int64_t> > mapDeltas; // int64 is the amount in satoshis
/** Create a new CTxMemPool.
*/
CTxMemPool();
~CTxMemPool();
// addUnchecked must updated state for all ancestors of a given transaction,
// to track size/count of descendant transactions. First version of
// addUnchecked can be used to have it call CalculateMemPoolAncestors(), and
// then invoke the second version.
void addUnchecked(const uint256& hash, const CTxMemPoolEntry &entry);
void addUnchecked(const uint256& hash, const CTxMemPoolEntry &entry, const setEntries &setAncestors);
/**
* Check entry for double spend, and adds if Ok.
* Notice that the entry.dsproof int gets changed if there was a double-spend-proof already.
* Throws if something goes wrong.
*/
bool insertTx(CTxMemPoolEntry &entry);
inline bool insertTx(Tx &tx) {
CTxMemPoolEntry entry(tx);
return insertTx(entry);
}
void remove(const CTransaction &tx, std::list<CTransaction>& removed, bool fRecursive = false);
void removeForReorg(unsigned int nMemPoolHeight, int flags);
void removeConflicts(const CTransaction &tx, std::list<CTransaction>& removed);
/**
* @brief removeForBlock should be called when a block is accepted on-chain which would remove all conflicting transactions from mempool.
* @param vtx the list of transactions contained in the block.
* @param conflicts out-variable to be filled with conflicting transactions.
*/
void removeForBlock(const std::vector<CTransaction>& vtx, std::list<CTransaction>& conflicts);
void clear();
void _clear(); //lock free
void queryHashes(std::vector<uint256>& vtxid);
unsigned int GetTransactionsUpdated() const;
void AddTransactionsUpdated(unsigned int n);
/**
* Check that none of this transactions inputs are in the mempool, and thus
* the tx is not dependent on other mempool transactions to be included in a block.
*/
bool HasNoInputsOf(const CTransaction& tx) const;
/** Affect CreateNewBlock prioritisation of transactions */
void PrioritiseTransaction(const uint256 hash, const std::string strHash, double dPriorityDelta, const int64_t& nFeeDelta);
void ApplyDeltas(const uint256 hash, double &dPriorityDelta, int64_t &nFeeDelta) const;
void ClearPrioritisation(const uint256 hash);
public:
/** Remove a set of transactions from the mempool.
* If a transaction is in this set, then all in-mempool descendants must
* also be in the set.*/
void RemoveStaged(setEntries &stage);
/** When adding transactions from a disconnected block back to the mempool,
* new mempool entries may have children in the mempool (which is generally
* not the case when otherwise adding transactions).
* UpdateTransactionsFromBlock() will find child transactions and update the
* descendant state for each transaction in hashesToUpdate (excluding any
* child transactions present in hashesToUpdate, which are already accounted
* for). Note: hashesToUpdate should be the set of transactions from the
* disconnected block that have been accepted back into the mempool.
*/
void UpdateTransactionsFromBlock(const std::vector<uint256> &hashesToUpdate);
/** Try to calculate all in-mempool ancestors of entry.
* (these are all calculated including the tx itself)
* limitAncestorCount = max number of ancestors
* limitAncestorSize = max size of ancestors
* limitDescendantCount = max number of descendants any ancestor can have
* limitDescendantSize = max size of descendants any ancestor can have
* errString = populated with error reason if any limits are hit
* fSearchForParents = whether to search a tx's vin for in-mempool parents, or
* look up parents from mapLinks. Must be true for entries not in the mempool
*/
bool CalculateMemPoolAncestors(const CTxMemPoolEntry &entry, setEntries &setAncestors, uint64_t limitAncestorCount, uint64_t limitAncestorSize, uint64_t limitDescendantCount, uint64_t limitDescendantSize, std::string &errString, bool fSearchForParents = true);
/** The minimum fee to get into the mempool
*/
CFeeRate GetMinFee() const;
/** Remove transactions from the mempool until its dynamic size is <= sizelimit.
* pvNoSpendsRemaining, if set, will be populated with the list of transactions
* which are not in mempool which no longer have any spends in this mempool.
*/
void TrimToSize(size_t sizelimit, std::vector<uint256>* pvNoSpendsRemaining=NULL);
/** Expire all transaction (and their dependencies) in the mempool older than time. Return the number of removed transactions. */
int Expire(int64_t time);
unsigned long size()
{
LOCK(cs);
return mapTx.size();
}
uint64_t GetTotalTxSize()
{
LOCK(cs);
return totalTxSize;
}
bool exists(uint256 hash) const
{
LOCK(cs);
return (mapTx.count(hash) != 0);
}
/// Fetch the transaction, and optionally its associated dsproof
bool lookup(const uint256 &hash, Tx &result) const;
bool lookup(const uint256 &hash, CTransaction &result) const;
bool lookup(const COutPoint &outpoint, Tx &result) const;
size_t DynamicMemoryUsage() const;
private:
/** UpdateForDescendants is used by UpdateTransactionsFromBlock to update
* the descendants for a single transaction that has been added to the
* mempool but may have child transactions in the mempool, eg during a
* chain reorg. setExclude is the set of descendant transactions in the
* mempool that must not be accounted for (because any descendants in
* setExclude were added to the mempool after the transaction being
* updated and hence their state is already reflected in the parent
* state).
*
* If updating an entry requires looking at more than maxDescendantsToVisit
* transactions, outside of the ones in setExclude, then give up.
*
* cachedDescendants will be updated with the descendants of the transaction
* being updated, so that future invocations don't need to walk the
* same transaction again, if encountered in another transaction chain.
*/
bool UpdateForDescendants(txiter updateIt,
int maxDescendantsToVisit,
cacheMap &cachedDescendants,
const std::set<uint256> &setExclude);
/** Update ancestors of hash to add/remove it as a descendant transaction. */
void UpdateAncestorsOf(bool add, txiter hash, const setEntries &setAncestors);
/** For each transaction being removed, update ancestors and any direct children. */
void UpdateForRemoveFromMempool(const setEntries &entriesToRemove);
/** Sever link between specified transaction and direct children. */
void UpdateChildrenForRemoval(txiter entry);
/** Populate setDescendants with all in-mempool descendants of hash.
* Assumes that setDescendants includes all in-mempool descendants of anything
* already in it. */
void CalculateDescendants(txiter it, setEntries &setDescendants);
/** Before calling removeUnchecked for a given transaction,
* UpdateForRemoveFromMempool must be called on the entire (dependent) set
* of transactions being removed at the same time. We use each
* CTxMemPoolEntry's setMemPoolParents in order to walk ancestors of a
* given transaction that is removed, so we can't remove intermediate
* transactions in a chain before we've updated all the state for the
* removal.
*/
void removeUnchecked(txiter entry);
UnspentOutputDatabase *m_utxo;
DoubleSpendProofStorage *m_dspStorage;
};
// We want to sort transactions by coin age priority
typedef std::pair<double, CTxMemPool::txiter> TxCoinAgePriority;
struct TxCoinAgePriorityCompare
{
bool operator()(const TxCoinAgePriority& a, const TxCoinAgePriority& b)
{
if (a.first == b.first)
return CompareTxMemPoolEntryByScore()(*(b.second), *(a.second)); //Reverse order to make sort less than
return a.first < b.first;
}
};
#endif