lnd.xprv/sweep/tx_input_set.go

393 lines
11 KiB
Go

package sweep
import (
"fmt"
"math"
"github.com/btcsuite/btcd/txscript"
"github.com/btcsuite/btcd/wire"
"github.com/btcsuite/btcutil"
"github.com/btcsuite/btcwallet/wallet/txrules"
"github.com/lightningnetwork/lnd/input"
"github.com/lightningnetwork/lnd/lnwallet"
"github.com/lightningnetwork/lnd/lnwallet/chainfee"
)
// addConstraints defines the constraints to apply when adding an input.
type addConstraints uint8
const (
// constraintsRegular is for regular input sweeps that should have a positive
// yield.
constraintsRegular addConstraints = iota
// constraintsWallet is for wallet inputs that are only added to bring up the tx
// output value.
constraintsWallet
// constraintsForce is for inputs that should be swept even with a negative
// yield at the set fee rate.
constraintsForce
)
type txInputSetState struct {
// feeRate is the fee rate to use for the sweep transaction.
feeRate chainfee.SatPerKWeight
// inputTotal is the total value of all inputs.
inputTotal btcutil.Amount
// requiredOutput is the sum of the outputs committed to by the inputs.
requiredOutput btcutil.Amount
// changeOutput is the value of the change output. This will be what is
// left over after subtracting the requiredOutput and the tx fee from
// the inputTotal.
//
// NOTE: This might be below the dust limit, or even negative since it
// is the change remaining in csse we pay the fee for a change output.
changeOutput btcutil.Amount
// inputs is the set of tx inputs.
inputs []input.Input
// walletInputTotal is the total value of inputs coming from the wallet.
walletInputTotal btcutil.Amount
// force indicates that this set must be swept even if the total yield
// is negative.
force bool
}
// weightEstimate is the (worst case) tx weight with the current set of
// inputs. It takes a parameter whether to add a change output or not.
func (t *txInputSetState) weightEstimate(change bool) *weightEstimator {
weightEstimate := newWeightEstimator(t.feeRate)
for _, i := range t.inputs {
// Can ignore error, because it has already been checked when
// calculating the yields.
_ = weightEstimate.add(i)
r := i.RequiredTxOut()
if r != nil {
weightEstimate.addOutput(r)
}
}
// Add a change output to the weight estimate if requested.
if change {
weightEstimate.addP2WKHOutput()
}
return weightEstimate
}
// totalOutput is the total amount left for us after paying fees.
//
// NOTE: This might be dust.
func (t *txInputSetState) totalOutput() btcutil.Amount {
return t.requiredOutput + t.changeOutput
}
func (t *txInputSetState) clone() txInputSetState {
s := txInputSetState{
feeRate: t.feeRate,
inputTotal: t.inputTotal,
changeOutput: t.changeOutput,
requiredOutput: t.requiredOutput,
walletInputTotal: t.walletInputTotal,
force: t.force,
inputs: make([]input.Input, len(t.inputs)),
}
copy(s.inputs, t.inputs)
return s
}
// txInputSet is an object that accumulates tx inputs and keeps running counters
// on various properties of the tx.
type txInputSet struct {
txInputSetState
// dustLimit is the minimum output value of the tx.
dustLimit btcutil.Amount
// maxInputs is the maximum number of inputs that will be accepted in
// the set.
maxInputs int
// wallet contains wallet functionality required by the input set to
// retrieve utxos.
wallet Wallet
}
func dustLimit(relayFee chainfee.SatPerKWeight) btcutil.Amount {
return txrules.GetDustThreshold(
input.P2WPKHSize,
btcutil.Amount(relayFee.FeePerKVByte()),
)
}
// newTxInputSet constructs a new, empty input set.
func newTxInputSet(wallet Wallet, feePerKW,
relayFee chainfee.SatPerKWeight, maxInputs int) *txInputSet {
dustLimit := dustLimit(relayFee)
state := txInputSetState{
feeRate: feePerKW,
}
b := txInputSet{
dustLimit: dustLimit,
maxInputs: maxInputs,
wallet: wallet,
txInputSetState: state,
}
return &b
}
// enoughInput returns true if we've accumulated enough inputs to pay the fees
// and have at least one output that meets the dust limit.
func (t *txInputSet) enoughInput() bool {
// If we have a change output above dust, then we certainly have enough
// inputs to the transaction.
if t.changeOutput >= t.dustLimit {
return true
}
// We did not have enough input for a change output. Check if we have
// enough input to pay the fees for a transaction with no change
// output.
fee := t.weightEstimate(false).fee()
if t.inputTotal < t.requiredOutput+fee {
return false
}
// We could pay the fees, but we still need at least one output to be
// above the dust limit for the tx to be valid (we assume that these
// required outputs only get added if they are above dust)
for _, inp := range t.inputs {
if inp.RequiredTxOut() != nil {
return true
}
}
return false
}
// add adds a new input to the set. It returns a bool indicating whether the
// input was added to the set. An input is rejected if it decreases the tx
// output value after paying fees.
func (t *txInputSet) addToState(inp input.Input, constraints addConstraints) *txInputSetState {
// Stop if max inputs is reached. Do not count additional wallet inputs,
// because we don't know in advance how many we may need.
if constraints != constraintsWallet &&
len(t.inputs) >= t.maxInputs {
return nil
}
// If the input comes with a required tx out that is below dust, we
// won't add it.
reqOut := inp.RequiredTxOut()
if reqOut != nil && btcutil.Amount(reqOut.Value) < t.dustLimit {
return nil
}
// Clone the current set state.
s := t.clone()
// Add the new input.
s.inputs = append(s.inputs, inp)
// Add the value of the new input.
value := btcutil.Amount(inp.SignDesc().Output.Value)
s.inputTotal += value
// Recalculate the tx fee.
fee := s.weightEstimate(true).fee()
// Calculate the new output value.
if reqOut != nil {
s.requiredOutput += btcutil.Amount(reqOut.Value)
}
s.changeOutput = s.inputTotal - s.requiredOutput - fee
// Calculate the yield of this input from the change in total tx output
// value.
inputYield := s.totalOutput() - t.totalOutput()
switch constraints {
// Don't sweep inputs that cost us more to sweep than they give us.
case constraintsRegular:
if inputYield <= 0 {
return nil
}
// For force adds, no further constraints apply.
case constraintsForce:
s.force = true
// We are attaching a wallet input to raise the tx output value above
// the dust limit.
case constraintsWallet:
// Skip this wallet input if adding it would lower the output
// value.
if inputYield <= 0 {
return nil
}
// Calculate the total value that we spend in this tx from the
// wallet if we'd add this wallet input.
s.walletInputTotal += value
// In any case, we don't want to lose money by sweeping. If we
// don't get more out of the tx then we put in ourselves, do not
// add this wallet input. If there is at least one force sweep
// in the set, this does no longer apply.
//
// We should only add wallet inputs to get the tx output value
// above the dust limit, otherwise we'd only burn into fees.
// This is guarded by tryAddWalletInputsIfNeeded.
//
// TODO(joostjager): Possibly require a max ratio between the
// value of the wallet input and what we get out of this
// transaction. To prevent attaching and locking a big utxo for
// very little benefit.
if !s.force && s.walletInputTotal >= s.totalOutput() {
log.Debugf("Rejecting wallet input of %v, because it "+
"would make a negative yielding transaction "+
"(%v)",
value, s.totalOutput()-s.walletInputTotal)
return nil
}
}
return &s
}
// add adds a new input to the set. It returns a bool indicating whether the
// input was added to the set. An input is rejected if it decreases the tx
// output value after paying fees.
func (t *txInputSet) add(input input.Input, constraints addConstraints) bool {
newState := t.addToState(input, constraints)
if newState == nil {
return false
}
t.txInputSetState = *newState
return true
}
// addPositiveYieldInputs adds sweepableInputs that have a positive yield to the
// input set. This function assumes that the list of inputs is sorted descending
// by yield.
//
// TODO(roasbeef): Consider including some negative yield inputs too to clean
// up the utxo set even if it costs us some fees up front. In the spirit of
// minimizing any negative externalities we cause for the Bitcoin system as a
// whole.
func (t *txInputSet) addPositiveYieldInputs(sweepableInputs []txInput) {
for i, inp := range sweepableInputs {
// Apply relaxed constraints for force sweeps.
constraints := constraintsRegular
if inp.parameters().Force {
constraints = constraintsForce
}
// Try to add the input to the transaction. If that doesn't
// succeed because it wouldn't increase the output value,
// return. Assuming inputs are sorted by yield, any further
// inputs wouldn't increase the output value either.
if !t.add(inp, constraints) {
var rem []input.Input
for j := i; j < len(sweepableInputs); j++ {
rem = append(rem, sweepableInputs[j])
}
log.Debugf("%d negative yield inputs not added to "+
"input set: %v", len(rem),
inputTypeSummary(rem))
return
}
log.Debugf("Added positive yield input %v to input set",
inputTypeSummary([]input.Input{inp}))
}
// We managed to add all inputs to the set.
}
// tryAddWalletInputsIfNeeded retrieves utxos from the wallet and tries adding
// as many as required to bring the tx output value above the given minimum.
func (t *txInputSet) tryAddWalletInputsIfNeeded() error {
// If we've already have enough to pay the transaction fees and have at
// least one output materialize, no action is needed.
if t.enoughInput() {
return nil
}
// Retrieve wallet utxos. Only consider confirmed utxos to prevent
// problems around RBF rules for unconfirmed inputs.
utxos, err := t.wallet.ListUnspentWitness(1, math.MaxInt32)
if err != nil {
return err
}
for _, utxo := range utxos {
input, err := createWalletTxInput(utxo)
if err != nil {
return err
}
// If the wallet input isn't positively-yielding at this fee
// rate, skip it.
if !t.add(input, constraintsWallet) {
continue
}
// Return if we've reached the minimum output amount.
if t.enoughInput() {
return nil
}
}
// We were not able to reach the minimum output amount.
return nil
}
// createWalletTxInput converts a wallet utxo into an object that can be added
// to the other inputs to sweep.
func createWalletTxInput(utxo *lnwallet.Utxo) (input.Input, error) {
var witnessType input.WitnessType
switch utxo.AddressType {
case lnwallet.WitnessPubKey:
witnessType = input.WitnessKeyHash
case lnwallet.NestedWitnessPubKey:
witnessType = input.NestedWitnessKeyHash
default:
return nil, fmt.Errorf("unknown address type %v",
utxo.AddressType)
}
signDesc := &input.SignDescriptor{
Output: &wire.TxOut{
PkScript: utxo.PkScript,
Value: int64(utxo.Value),
},
HashType: txscript.SigHashAll,
}
// A height hint doesn't need to be set, because we don't monitor these
// inputs for spend.
heightHint := uint32(0)
return input.NewBaseInput(
&utxo.OutPoint, witnessType, signDesc, heightHint,
), nil
}