ricochet-send-from.sh

#!/usr/bin/env bash

# shellcheck disable=SC1091
# shellcheck source=./inc.common.sh
. "$(dirname "$(readlink -m "$0")")/inc.common.sh"

if [ "$2" == "" ]; then
    echo "Usage: $(basename "$0") [options] source_address destination_address [hops [txfee [sleeptime_min [sleeptime_max [hop_confirmations [txfee_factor]]]]]]"
    echo "Where:"
    echo "  source_address      - source address (all funds from that address will be send)"
    echo "  destination_address - destination address"
    echo "  hops                - number of hops (default: 5)"
    echo "  txfee               - average transaction fee per kvB (default: \"estimatesmartfee 2\", currently $($(dirname "$(readlink -m "$0")")/estimatesmartfee.sh $bitcoin_cli_options 2) BTC)"
    echo "  sleeptime_min       - minimum sleep time between hops in seconds (default: 10)"
    echo "  sleeptime_max       - maximum sleep time between hops in seconds (default: 15)"
    echo "  hop_confirmations   - minimum number of confirmations between hops (default: 0)"
    echo "  txfee_factor        - variance around average transaction fee, e.g. 0.00002000 fee, 0.2 var = fee is between 0.00001600 and 0.00002400 (default: 0.3)"
    exit
fi

check_multiwallet

source_address=$1
destination_address=$2
if ! is_valid_bitcoin_address "$source_address"; then
    echo "Invalid Bitcoin address $source_address"
    exit 1
fi
if ! is_valid_bitcoin_address "$destination_address"; then
    echo "Invalid Bitcoin address $destination_address"
    exit 1
fi

hops=5
sleeptime_min=10
sleeptime_max=15

if [ "$3" != "" ]; then
    hops=$3
fi
if [ "$4" != "" ]; then
    txfee="$4"
else
    txfee="$($(dirname "$(readlink -m "$0")")/estimatesmartfee.sh $bitcoin_cli_options 2)"
fi
if [ "$6" != "" ]; then
    sleeptime_min=$5
    sleeptime_max=$6
elif [ "$5" != "" ]; then
    sleeptime_min=$5
    sleeptime_max=$5
fi
if [ "$7" != "" ]; then
    hop_confirmations=$7
else
    hop_confirmations=0
fi
if [ "$8" != "" ]; then
    txfee_factor="$8"
else
    txfee_factor="0.3"
fi

# Force minimum required fee
txfee_min="$(bc_float_calc "$txfee * (1 - $txfee_factor)")"
txfee_max="$(bc_float_calc "$txfee * (1 + $txfee_factor)")"
mempoolminfee="$(call_bitcoin_cli getmempoolinfo | jq_btc_float ".mempoolminfee")"
if is_btc_lt "$txfee_min" "$mempoolminfee"; then
    echo "Feerate $txfee_min is below minimum mempool fee, raising minimum to $mempoolminfee"
    txfee_min="$mempoolminfee"
fi

utxo="$(call_bitcoin_cli listunspent 0 999999 "[\"$source_address\"]" false)"
readarray -t utxo_txids < <( echo "$utxo" | jq -r ".[].txid" )
readarray -t utxo_vouts < <( echo "$utxo" | jq -r ".[].vout" )
readarray -t utxo_amounts < <( echo "$utxo" | jq_btc_float ".[].amount" )
send_amount=0
for i in $(seq 0 $(( ${#utxo_amounts[@]} - 1 ))); do
    send_amount=$(bc_float_calc "$send_amount + ${utxo_amounts[$i]}")
done

if [ "${#utxo_txids[@]}" == "0" ]; then
    echo "No matching inputs belonging to address $source_address"
    exit 2
fi

txfee_average="$(bc_float_calc "($txfee_min + $txfee_max) * 0.5")"
echo "Ricocheting from $source_address ($send_amount BTC) to $destination_address via $hops hops using average $txfee_average fee per kvB"
read -p "Is this ok? " -n 1 -r
echo

if ! [[ $REPLY =~ ^[Yy]$ ]]; then
    exit
fi

PREPARE_START="$(date +%s.%N)"

ricochet_addresses=()
# add destination first, we will iterate in reverse order (see tac in for below)
ricochet_addresses+=("$destination_address")
# We use P2PKH addresses for ricochet hops for now, that's easer.
for i in $(seq 1 $(( hops - 1 ))); do
#    ricochet_addresses+=("$(call_bitcoin_cli getnewaddress)")
    ricochet_addresses+=("$(getnewaddress_p2pkh)")
done

source_address_type=$(get_bitcoin_address_type "$source_address")
ricochet_address_type=$(get_bitcoin_address_type "${ricochet_addresses[1]}")
destination_address_type=$(get_bitcoin_address_type "$destination_address")

#echo "Richochet addresses: ${ricochet_addresses[@]}"

echo -n "0: $source_address -> ${ricochet_addresses[$(( hops - 1 ))]} ($send_amount) - "

# Calculate TX fee and build first transaction
if [ "$source_address_type" == "p2pkh" ]; then
    if [ "$ricochet_address_type" == "p2pkh" ]; then
        tx_vsize=$(calc_tx_vsize ${#utxo_txids[@]} 0 0 1 0 0)
    elif [ "$ricochet_address_type" == "p2sh" ]; then
        tx_vsize=$(calc_tx_vsize ${#utxo_txids[@]} 0 0 0 1 0)
    else
        tx_vsize=$(calc_tx_vsize ${#utxo_txids[@]} 0 0 0 0 1)
    fi
elif [ "$source_address_type" == "p2sh" ]; then
    if [ "$ricochet_address_type" == "p2pkh" ]; then
        tx_vsize=$(calc_tx_vsize 0 ${#utxo_txids[@]} 0 1 0 0)
    elif [ "$ricochet_address_type" == "p2sh" ]; then
        tx_vsize=$(calc_tx_vsize 0 ${#utxo_txids[@]} 0 0 1 0)
    else
        tx_vsize=$(calc_tx_vsize 0 ${#utxo_txids[@]} 0 0 0 1)
    fi
else
    if [ "$ricochet_address_type" == "p2pkh" ]; then
        tx_vsize=$(calc_tx_vsize 0 0 ${#utxo_txids[@]} 1 0 0)
    elif [ "$ricochet_address_type" == "p2sh" ]; then
        tx_vsize=$(calc_tx_vsize 0 0 ${#utxo_txids[@]} 0 1 0)
    else
        tx_vsize=$(calc_tx_vsize 0 0 ${#utxo_txids[@]} 0 0 1)
    fi
fi
rawtx_inputs="["
needs_comma=0
for i in $(seq 0 $(( ${#utxo_txids[@]} - 1 )) ); do
    if [ "$needs_comma" == "1" ]; then
        rawtx_inputs="$rawtx_inputs,"
    fi
    rawtx_inputs="$rawtx_inputs{\"txid\":\"${utxo_txids[$i]}\",\"vout\":${utxo_vouts[$i]}}"
    needs_comma=1
done
rawtx_inputs="$rawtx_inputs]"
fee="$(randamount "$txfee_min" "$txfee_max")"
send_amount=$(bc_float_calc "$send_amount - $(bc_float_calc "$tx_vsize * $fee * 0.001")")
rawtx=$(call_bitcoin_cli createrawtransaction "$rawtx_inputs" "{\"${ricochet_addresses[$(( hops - 1 ))]}\":$send_amount}")
signedtx=$(signrawtransactionwithwallet "$rawtx")
txid=$(call_bitcoin_cli sendrawtransaction "$signedtx")
decodedtx="$(call_bitcoin_cli decoderawtransaction "$signedtx")"
prev_pubkey="$(echo "$decodedtx" | jq -r ".vout[].scriptPubKey.hex")"
echo "$txid"

use_txid="$txid"

# Prepare and sign rest of transactions
echo "Preparing rest of transactions..."
signedtxes=()
j=1
for i in $(seq 1 $(( hops - 1)) | tac); do
    if [ "$i" == "1" ]; then
        output_address_type=$destination_address_type
    else
        output_address_type=$ricochet_address_type
    fi
    if [ "$ricochet_address_type" == "p2pkh" ]; then
        if [ "$output_address_type" == "p2pkh" ]; then
            tx_vsize=$(calc_tx_vsize 1 0 0 1 0 0)
        elif [ "$output_address_type" == "p2sh" ]; then
            tx_vsize=$(calc_tx_vsize 1 0 0 0 1 0)
        else
            tx_vsize=$(calc_tx_vsize 1 0 0 0 0 1)
        fi
    elif [ "$ricochet_address_type" == "p2sh" ]; then
        if [ "$output_address_type" == "p2pkh" ]; then
            tx_vsize=$(calc_tx_vsize 0 1 0 1 0 0)
        elif [ "$output_address_type" == "p2sh" ]; then
            tx_vsize=$(calc_tx_vsize 0 1 0 0 1 0)
        else
            tx_vsize=$(calc_tx_vsize 0 1 0 0 0 1)
        fi
    else
        if [ "$output_address_type" == "p2pkh" ]; then
            tx_vsize=$(calc_tx_vsize 0 0 1 1 0 0)
        elif [ "$output_address_type" == "p2sh" ]; then
            tx_vsize=$(calc_tx_vsize 0 0 1 0 1 0)
        else
            tx_vsize=$(calc_tx_vsize 0 0 1 0 0 1)
        fi
    fi
    fee="$(randamount "$txfee_min" "$txfee_max")"
    send_amount=$(bc_float_calc "$send_amount - $(bc_float_calc "$tx_vsize * $fee * 0.001")")
    echo -n "$j: ${ricochet_addresses[$i]} -> ${ricochet_addresses[$(( i - 1 ))]} ($send_amount) - "
    rawtx=$(call_bitcoin_cli createrawtransaction "[{\"txid\":\"$use_txid\",\"vout\":0}]" "{\"${ricochet_addresses[$(( i - 1 ))]}\":$send_amount}")
    privkey=$(call_bitcoin_cli dumpprivkey "${ricochet_addresses[$i]}")
    signedtx=$(signrawtransactionwithkey "$rawtx" "[\"$privkey\"]" "[{\"txid\":\"$use_txid\",\"vout\":0,\"scriptPubKey\":\"$prev_pubkey\",\"amount\":$send_amount}]")
    decodedtx="$(call_bitcoin_cli decoderawtransaction "$signedtx")"
    use_txid="$(echo "$decodedtx" | jq -r ".txid")"
    signedtxes+=("$signedtx")
    prev_pubkey="$(echo "$decodedtx" | jq -r ".vout[].scriptPubKey.hex")"
    echo "$use_txid"
    ((j++))
done

#printf '%s\n' "${signedtxes[@]}"

PREPARE_DURATION="$(echo "$(date +%s.%N) - $PREPARE_START" | bc)"
LANG=POSIX printf \
    "Initial transaction preparing took %.6f seconds (you can lock wallet now)\n" \
    "$PREPARE_DURATION"

# Broadcast transactions with delays
echo "Sending transactions..."
for i in $(seq 1 $(( hops - 1 ))); do
    if [ "$hop_confirmations" != "0" ]; then
        echo "Waiting for $hop_confirmations transaction confirmation(s)..."
        wait_for_tx_confirmations "$txid" "$hop_confirmations"
    fi
    random_delay=$(( RANDOM % (sleeptime_max - sleeptime_min) + sleeptime_min ))
    echo "Sleeping for $random_delay seconds..."
    sleep $random_delay
    echo "$i: $(call_bitcoin_cli sendrawtransaction "${signedtxes[$(( i - 1 ))]}")"
    txid="$(call_bitcoin_cli decoderawtransaction "${signedtxes[$(( i - 1 ))]}" | jq -r ".txid")"
done