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""" | |
Blockchain Wallet Analyzer - A tool for analyzing Ethereum wallet contents and NFT holdings. | |
This module provides a complete implementation of a blockchain wallet analysis tool | |
with a Gradio web interface. It includes wallet analysis, NFT tracking, | |
interactive chat capabilities using the OpenAI API, | |
and NFT image rendering from OpenSea via PIL objects. | |
Author: Claude | |
Date: January 2025 | |
""" | |
from __future__ import annotations | |
import os | |
import re | |
import json | |
import time | |
import logging | |
import asyncio | |
import base64 | |
from typing import List, Dict, Tuple, Any, Optional, TypeVar | |
from datetime import datetime | |
from decimal import Decimal | |
from dataclasses import dataclass | |
from pathlib import Path | |
from io import BytesIO | |
import aiohttp | |
import openai | |
import gradio as gr | |
from PIL import Image | |
from tenacity import retry, stop_after_attempt, wait_exponential | |
# Type variables | |
T = TypeVar('T') | |
WalletData = Dict[str, Any] | |
ChatHistory = List[Tuple[str, str]] | |
# Configure logging | |
logging.basicConfig( | |
level=logging.INFO, | |
format='%(asctime)s - %(name)s - %(levelname)s - %(message)s', | |
handlers=[ | |
logging.FileHandler('blockchain_analyzer.log'), | |
logging.StreamHandler() | |
] | |
) | |
logger = logging.getLogger(__name__) | |
class ConfigError(Exception): | |
"""Raised when there's an error in configuration.""" | |
pass | |
class APIError(Exception): | |
"""Raised when there's an error in API calls.""" | |
pass | |
class ValidationError(Exception): | |
"""Raised when there's an error in input validation.""" | |
pass | |
class Config: | |
"""Application configuration settings.""" | |
SYSTEM_PROMPT: str = """ | |
You are LOSS DOG π (Learning & Observing Smart Systems Digital Output Generator), | |
an adorable blockchain-sniffing puppy! | |
Your personality: | |
- Friendly and enthusiastic | |
- Explain findings in fun, simple ways | |
- Provide NFT images from OpenSea when possible | |
Instructions: | |
- You have access to detailed wallet data in your context | |
- Use this data to provide specific answers about holdings | |
- Reference exact numbers and collections when discussing NFTs | |
- Compare wallets if multiple are available | |
""" | |
ETHERSCAN_BASE_URL: str = "https://api.etherscan.io/api" | |
ETHEREUM_ADDRESS_REGEX: str = r"0x[a-fA-F0-9]{40}" | |
RATE_LIMIT_DELAY: float = 0.2 # 5 requests per second | |
MAX_RETRIES: int = 3 | |
OPENAI_MODEL: str = "gpt-4o-mini" # Example updated model | |
MAX_TOKENS: int = 4000 | |
TEMPERATURE: float = 0.7 | |
HISTORY_LIMIT: int = 5 | |
#### Part 2: Wallet Analyzer (Etherscan) | |
class WalletAnalyzer: | |
"""Analyzes Ethereum wallet contents using Etherscan API.""" | |
def __init__(self, api_key: str): | |
self.api_key = api_key | |
self.base_url = Config.ETHERSCAN_BASE_URL | |
self.session: Optional[aiohttp.ClientSession] = None | |
self.last_request_time = 0 | |
async def __aenter__(self) -> WalletAnalyzer: | |
self.session = aiohttp.ClientSession() | |
return self | |
async def __aexit__(self, exc_type, exc_val, exc_tb) -> None: | |
if self.session: | |
await self.session.close() | |
self.session = None | |
async def _fetch_data(self, params: Dict[str, str]) -> Dict[str, Any]: | |
"""Fetch data from Etherscan with retry logic.""" | |
if not self.session: | |
raise APIError("No active session. Use context manager.") | |
await self._rate_limit() | |
params["apikey"] = self.api_key | |
try: | |
async with self.session.get(self.base_url, params=params) as response: | |
if response.status != 200: | |
raise APIError(f"Etherscan request failed: {response.status}") | |
data = await response.json() | |
if data.get("status") == "0": | |
err = data.get("message", "Unknown Etherscan error") | |
if "Max rate limit reached" in err: | |
raise APIError("Etherscan rate limit exceeded") | |
raise APIError(f"Etherscan error: {err}") | |
return data | |
except aiohttp.ClientError as e: | |
raise APIError(f"Network error: {str(e)}") | |
except Exception as e: | |
raise APIError(f"Unexpected error: {str(e)}") | |
async def _rate_limit(self) -> None: | |
"""Simple rate limiting for Etherscan free tier.""" | |
now = time.time() | |
diff = now - self.last_request_time | |
if diff < Config.RATE_LIMIT_DELAY: | |
await asyncio.sleep(Config.RATE_LIMIT_DELAY - diff) | |
self.last_request_time = time.time() | |
def _validate_address(address: str) -> bool: | |
"""Validate Ethereum address format.""" | |
return bool(re.match(Config.ETHEREUM_ADDRESS_REGEX, address)) | |
async def get_portfolio_data(self, address: str) -> WalletData: | |
""" | |
Return a dictionary with: | |
- address | |
- last_updated | |
- eth_balance | |
- tokens (list of ERC-20) | |
- nft_collections (with contract & token_id) | |
""" | |
if not self._validate_address(address): | |
raise ValidationError(f"Invalid Ethereum address: {address}") | |
logger.info(f"Fetching portfolio data for {address}") | |
eth_balance = await self._get_eth_balance(address) | |
tokens = await self._get_token_holdings(address) | |
nft_colls = await self._get_nft_holdings(address) | |
return { | |
"address": address, | |
"last_updated": datetime.now().isoformat(), | |
"eth_balance": float(eth_balance), | |
"tokens": tokens, | |
"nft_collections": nft_colls | |
} | |
async def _get_eth_balance(self, address: str) -> Decimal: | |
params = { | |
"module": "account", | |
"action": "balance", | |
"address": address, | |
"tag": "latest" | |
} | |
data = await self._fetch_data(params) | |
return Decimal(data["result"]) / Decimal("1e18") | |
async def _get_token_holdings(self, address: str) -> List[Dict[str, Any]]: | |
"""Fetch ERC-20 tokens for address.""" | |
params = { | |
"module": "account", | |
"action": "tokentx", | |
"address": address, | |
"sort": "desc" | |
} | |
data = await self._fetch_data(params) | |
token_map: Dict[str, Dict[str, Any]] = {} | |
for tx in data.get("result", []): | |
contract = tx["contractAddress"] | |
if contract not in token_map: | |
token_map[contract] = { | |
"name": tx["tokenName"], | |
"symbol": tx["tokenSymbol"], | |
"decimals": int(tx["tokenDecimal"]), | |
"balance": Decimal(0) | |
} | |
amount = Decimal(tx["value"]) / Decimal(10 ** token_map[contract]["decimals"]) | |
if tx["to"].lower() == address.lower(): | |
token_map[contract]["balance"] += amount | |
elif tx["from"].lower() == address.lower(): | |
token_map[contract]["balance"] -= amount | |
return [ | |
{ | |
"name": v["name"], | |
"symbol": v["symbol"], | |
"balance": float(v["balance"]) | |
} | |
for v in token_map.values() if v["balance"] > 0 | |
] | |
async def _get_nft_holdings(self, address: str) -> Dict[str, Any]: | |
""" | |
Return { "collections": [ { "collection_name": str, "items": [{ contract, token_id }, ...] }, ... ] } | |
so we can fetch images from OpenSea by contract + token_id. | |
""" | |
params = { | |
"module": "account", | |
"action": "tokennfttx", | |
"address": address, | |
"sort": "desc" | |
} | |
data = await self._fetch_data(params) | |
if data.get("status") != "1" or "result" not in data: | |
return {"collections": []} | |
# track final ownership | |
ownership_map = {} # key = (contract_token), value = {contract, token_id, coll_name} | |
for tx in data["result"]: | |
contract = tx["contractAddress"] | |
coll_name = tx.get("tokenName", "Unknown Collection") | |
token_id = tx["tokenID"] | |
key = f"{contract}_{token_id}" | |
if tx["to"].lower() == address.lower(): | |
ownership_map[key] = { | |
"contract": contract, | |
"token_id": token_id, | |
"collection_name": coll_name | |
} | |
elif tx["from"].lower() == address.lower(): | |
if key in ownership_map: | |
ownership_map.pop(key, None) | |
# group by collection_name | |
coll_dict: Dict[str, List[Dict[str, str]]] = {} | |
for item in ownership_map.values(): | |
c_name = item["collection_name"] | |
if c_name not in coll_dict: | |
coll_dict[c_name] = [] | |
coll_dict[c_name].append({ | |
"contract": item["contract"], | |
"token_id": item["token_id"] | |
}) | |
collections_out = [] | |
for cname, items in coll_dict.items(): | |
collections_out.append({ | |
"collection_name": cname, | |
"items": items | |
}) | |
return { "collections": collections_out } | |
#### Part 3: OpenSea & PIL Conversion | |
async def fetch_nft_metadata(opensea_key: str, contract: str, token_id: str) -> Dict[str, Any]: | |
""" | |
Fetch NFT metadata (including image_url) from OpenSea v2. | |
Returns { "name": str, "image_url": str } or { "error": str } | |
""" | |
url = f"https://api.opensea.io/api/v2/chain/ethereum/contract/{contract}/nfts/{token_id}" | |
headers = {"X-API-KEY": opensea_key} if opensea_key else {} | |
async with aiohttp.ClientSession() as session: | |
async with session.get(url, headers=headers) as resp: | |
if resp.status == 403: | |
return {"error": "403 Forbidden: OpenSea API key issue"} | |
if resp.status == 404: | |
return {"error": f"404 Not Found: {contract} #{token_id}"} | |
try: | |
data = await resp.json() | |
except Exception as e: | |
return {"error": f"OpenSea JSON parse error: {str(e)}"} | |
nft_obj = data.get("nft", {}) | |
name = nft_obj.get("name", f"NFT #{token_id}") | |
image_url = nft_obj.get("image_url", "") | |
return {"name": name, "image_url": image_url} | |
async def fetch_image_as_pil(url: str) -> Optional[Image.Image]: | |
""" | |
Download an image from a URL and return as a PIL Image. | |
""" | |
if not url: | |
return None | |
async with aiohttp.ClientSession() as session: | |
async with session.get(url) as resp: | |
if resp.status != 200: | |
return None | |
raw_bytes = await resp.read() | |
try: | |
return Image.open(BytesIO(raw_bytes)) | |
except Exception as e: | |
logger.error(f"Error converting to PIL: {e}") | |
return None | |
#### Part 4: ChatInterface | |
class ChatInterface: | |
"""Handles chat logic with Etherscan (wallet data), OpenSea (NFT images), and OpenAI (chat).""" | |
def __init__(self, openai_key: str, etherscan_key: str, opensea_key: str): | |
self.openai_key = openai_key | |
self.etherscan_key = etherscan_key | |
self.opensea_key = opensea_key | |
self.context: Dict[str, Any] = {} | |
openai.api_key = openai_key | |
def _validate_api_keys(openai_key: str, etherscan_key: str, opensea_key: str) -> Tuple[bool, str]: | |
""" | |
Validate all keys. We'll do a minimal check for OpenSea (non-empty). | |
""" | |
try: | |
# Check OpenAI | |
client = openai.OpenAI(api_key=openai_key) | |
client.chat.completions.create( | |
model=Config.OPENAI_MODEL, | |
messages=[{"role": "user", "content": "test"}], | |
max_tokens=1 | |
) | |
# Check Etherscan | |
async def check_etherscan(): | |
async with WalletAnalyzer(etherscan_key) as analyzer: | |
params = {"module": "stats", "action": "ethsupply"} | |
await analyzer._fetch_data(params) | |
asyncio.run(check_etherscan()) | |
# Check OpenSea | |
if not opensea_key.strip(): | |
return False, "OpenSea API key is empty!" | |
return True, "All API keys validated!" | |
except Exception as e: | |
return False, f"API key validation failed: {str(e)}" | |
def _format_context_message(self) -> str: | |
"""Format wallet data for GPT system prompt.""" | |
lines = [] | |
if not self.context: | |
return "" | |
lines.append("Current Wallet Data:") | |
for addr, wdata in self.context.items(): | |
lines.append(f"Wallet {addr[:8]}...{addr[-6:]}:") | |
lines.append(f" ETH Balance: {wdata['eth_balance']:.4f}") | |
lines.append(f" # of Tokens: {len(wdata['tokens'])}") | |
# NFT aggregator | |
nft_data = wdata["nft_collections"] | |
if "collections" in nft_data: | |
lines.append(" NFT Collections:") | |
for c in nft_data["collections"]: | |
lines.append(f" - {c['collection_name']}: {len(c['items'])} NFT(s)") | |
return "\n".join(lines) | |
async def process_message( | |
self, | |
message: str, | |
history: Optional[ChatHistory] = None | |
) -> Tuple[ChatHistory, Dict[str, Any], List[Image.Image]]: | |
""" | |
1) Detect Ethereum address | |
2) Etherscan for wallet data | |
3) For each NFT, fetch from OpenSea, convert to PIL | |
4) Return images + chat response | |
""" | |
if history is None: | |
history = [] | |
if not message.strip(): | |
return history, self.context, [] | |
match = re.search(Config.ETHEREUM_ADDRESS_REGEX, message) | |
nft_images: List[Image.Image] = [] | |
if match: | |
eth_address = match.group(0) | |
# partial | |
partial_text = f"Analyzing {eth_address}..." | |
history.append((message, partial_text)) | |
try: | |
# Etherscan | |
async with WalletAnalyzer(self.etherscan_key) as analyzer: | |
wallet_data = await analyzer.get_portfolio_data(eth_address) | |
self.context[eth_address] = wallet_data | |
# Summaries | |
lines = [ | |
f"π Summary for {eth_address[:8]}...{eth_address[-6:]}", | |
f"ETH: {wallet_data['eth_balance']:.4f}", | |
f"Tokens: {len(wallet_data['tokens'])}" | |
] | |
nft_info = wallet_data["nft_collections"] | |
total_nfts = 0 | |
if "collections" in nft_info: | |
for c in nft_info["collections"]: | |
total_nfts += len(c["items"]) | |
lines.append(f"NFTs: {total_nfts}") | |
# Add to chat | |
history.append((message, "\n".join(lines))) | |
# If we want to fetch images for, say, first 2 collections, 2 items each | |
if "collections" in nft_info: | |
for coll in nft_info["collections"][:2]: | |
for item in coll["items"][:2]: | |
# 1) fetch metadata | |
meta = await fetch_nft_metadata(self.opensea_key, item["contract"], item["token_id"]) | |
if "error" in meta: | |
logger.warning(f"OpenSea metadata error: {meta['error']}") | |
continue | |
image_url = meta["image_url"] | |
if not image_url: | |
logger.info(f"No image for {meta['name']}") | |
continue | |
# 2) Download + convert to PIL | |
pil_img = await fetch_image_as_pil(image_url) | |
if pil_img: | |
nft_images.append(pil_img) | |
# Also mention in chat | |
found_msg = f"Found NFT image: {meta['name']} (contract {item['contract'][:8]}...{item['contract'][-6:]}, id={item['token_id']})" | |
history.append((message, found_msg)) | |
except Exception as e: | |
err = f"Error analyzing {eth_address}: {str(e)}" | |
logger.error(err) | |
history.append((message, err)) | |
# Now do an OpenAI chat | |
try: | |
context_str = self._format_context_message() | |
# Convert chat to OpenAI format | |
limit = Config.HISTORY_LIMIT | |
short_hist = history[-limit:] | |
openai_msgs = [] | |
for usr, ans in short_hist: | |
openai_msgs.append({"role": "user", "content": usr}) | |
openai_msgs.append({"role": "assistant", "content": ans}) | |
# openai | |
openai.api_key = self.openai_key | |
client = openai.OpenAI(api_key=self.openai_key) | |
resp = client.chat.completions.create( | |
model=Config.OPENAI_MODEL, | |
messages=[ | |
{"role": "system", "content": Config.SYSTEM_PROMPT}, | |
{"role": "system", "content": context_str}, | |
*openai_msgs, | |
{"role": "user", "content": message} | |
], | |
temperature=Config.TEMPERATURE, | |
max_tokens=Config.MAX_TOKENS | |
) | |
final_msg = resp.choices[0].message.content | |
history.append((message, final_msg)) | |
return history, self.context, nft_images | |
except Exception as e: | |
logger.error(f"OpenAI error: {e}") | |
err_chat = f"OpenAI error: {str(e)}" | |
history.append((message, err_chat)) | |
return history, self.context, [] | |
def clear_context(self) -> Tuple[Dict[str, Any], List[Tuple[str, str]]]: | |
"""Clear the wallet context and chat.""" | |
self.context = {} | |
return {}, [] | |
#### Part 5: Gradio UI & Launch | |
class GradioInterface: | |
"""Manages the Gradio UI for Hugging Face Space, with top-right NFT gallery as PIL images.""" | |
def __init__(self): | |
self.chat_interface: Optional[ChatInterface] = None | |
self.demo = self._create_interface() | |
def _create_interface(self) -> gr.Blocks: | |
with gr.Blocks(theme=gr.themes.Soft()) as demo: | |
gr.Markdown(""" | |
# π LOSS DOG: Blockchain Wallet Analyzer (NFT Images, top-right) | |
- Enter your **OpenAI**, **Etherscan**, **OpenSea** keys below | |
- Validate, then chat with your Ethereum address | |
- NFT images will appear as **PIL** objects in the top-right | |
""") | |
with gr.Row(): | |
openai_key = gr.Textbox( | |
label="OpenAI API Key", | |
type="password", | |
placeholder="Enter your OpenAI API key..." | |
) | |
etherscan_key = gr.Textbox( | |
label="Etherscan API Key", | |
type="password", | |
placeholder="Enter your Etherscan API key..." | |
) | |
opensea_key = gr.Textbox( | |
label="OpenSea API Key", | |
type="password", | |
placeholder="Enter your OpenSea API key..." | |
) | |
validation_status = gr.Textbox(label="Validation Status", interactive=False) | |
validate_btn = gr.Button("Validate API Keys", variant="primary") | |
with gr.Row(): | |
# Main Chat Column | |
with gr.Column(scale=2): | |
chatbot = gr.Chatbot(label="Chat History", height=420, value=[]) | |
with gr.Row(): | |
msg_input = gr.Textbox( | |
label="Message", | |
placeholder="Enter an ETH address or question..." | |
) | |
send_btn = gr.Button("Send", variant="primary") | |
# Top-Right: NFT Gallery (PIL images) | |
with gr.Column(scale=1): | |
nft_gallery = gr.Gallery( | |
label="NFT Images (Top-Right)", | |
columns=2 | |
) | |
wallet_context = gr.JSON( | |
label="Active Wallet Context", | |
value={} | |
) | |
clear_btn = gr.Button("Clear Context") | |
msg_input.interactive = False | |
send_btn.interactive = False | |
def validate_keys(openai_k: str, etherscan_k: str, opensea_k: str) -> Tuple[str, gr.update, gr.update]: | |
"""Validate user-provided keys; enable chat if all pass.""" | |
is_valid, msg = ChatInterface._validate_api_keys(openai_k, etherscan_k, opensea_k) | |
if is_valid: | |
self.chat_interface = ChatInterface(openai_k, etherscan_k, opensea_k) | |
return ( | |
f"β {msg}", | |
gr.update(interactive=True), | |
gr.update(interactive=True) | |
) | |
else: | |
return ( | |
f"β {msg}", | |
gr.update(interactive=False), | |
gr.update(interactive=False) | |
) | |
validate_btn.click( | |
fn=validate_keys, | |
inputs=[openai_key, etherscan_key, opensea_key], | |
outputs=[validation_status, msg_input, send_btn] | |
) | |
def clear_all(): | |
"""Clear wallet context and chat.""" | |
if self.chat_interface: | |
return self.chat_interface.clear_context() | |
return {}, [] | |
clear_btn.click( | |
fn=clear_all, | |
inputs=[], | |
outputs=[wallet_context, chatbot] | |
) | |
async def handle_message( | |
message: str, | |
chat_hist: List[Tuple[str, str]], | |
context: Dict[str, Any] | |
) -> Tuple[List[Tuple[str, str]], Dict[str, Any], List[Image.Image]]: | |
"""Process user input, return updated chat, context, list of PIL images.""" | |
if not self.chat_interface: | |
return [], {}, [] | |
try: | |
new_history, new_context, images = await self.chat_interface.process_message(message, chat_hist) | |
return new_history, new_context, images | |
except Exception as e: | |
logger.error(f"Error in handle_message: {e}") | |
if chat_hist is None: | |
chat_hist = [] | |
chat_hist.append((message, f"Error: {str(e)}")) | |
return chat_hist, context, [] | |
# Chat flow | |
msg_input.submit( | |
fn=handle_message, | |
inputs=[msg_input, chatbot, wallet_context], | |
outputs=[chatbot, wallet_context, nft_gallery] | |
).then( | |
lambda: gr.update(value=""), | |
None, | |
[msg_input] | |
) | |
send_btn.click( | |
fn=handle_message, | |
inputs=[msg_input, chatbot, wallet_context], | |
outputs=[chatbot, wallet_context, nft_gallery] | |
).then( | |
lambda: gr.update(value=""), | |
None, | |
[msg_input] | |
) | |
return demo | |
def launch(self): | |
self.demo.queue() | |
self.demo.launch() | |
def main(): | |
"""Main entry point for Hugging Face Space.""" | |
logger.info("Launching LOSS DOG with PIL-based NFT images (top-right).") | |
interface = GradioInterface() | |
interface.launch() | |
if __name__ == "__main__": | |
main() | |