account#txlistinternal by address API endpoint

Why:

* For API users to be able to get a list of internal transactions by
address.

  Example usage:
    ```
    /api?module=account&action=txlistinternal&address={addressHash}
    ```
* Issue link: https://github.com/poanetwork/blockscout/issues/138

This change addresses the need by:

* Adding `Explorer.Etherscan.list_internal_transactions/2` to get list
of internal transactions by address.
* Editing `Explorer.Etherscan` by changing the order of some of the
bindings within queries to be able to reuse `where_start_block_match/2`
and `where_end_block_match` in the new function mentioned above.
* Editing `API.RPC.AddressController.txlistinternal/2` to work when
getting internal transactions by txhash or address.
* Editing `account#txlistinternal` documentation data to account for the
fact that it can now be used with an address or txhash. Documentation
data lives in `BlockScoutWeb.Etherscan`

apps/block_scout_web/lib/block_scout_web/controllers/api/rpc/address_controller.ex

@@ -50,20 +50,40 @@ defmodule BlockScoutWeb.API.RPC.AddressController do
   end
 
   def txlistinternal(conn, params) do
-    with {:txhash_param, {:ok, txhash_param}} <- fetch_txhash(params),
+    case {Map.fetch(params, "txhash"), Map.fetch(params, "address")} do
-         {:format, {:ok, transaction_hash}} <- to_transaction_hash(txhash_param),
+      {:error, :error} ->
+        render(conn, :error, error: "Query parameter txhash or address is required")
+
+      {{:ok, txhash_param}, :error} ->
+        txlistinternal(conn, txhash_param, :txhash)
+
+      {:error, {:ok, address_param}} ->
+        txlistinternal(conn, params, address_param, :address)
+    end
+  end
+
+  def txlistinternal(conn, txhash_param, :txhash) do
+    with {:format, {:ok, transaction_hash}} <- to_transaction_hash(txhash_param),
          {:ok, internal_transactions} <- list_internal_transactions(transaction_hash) do
       render(conn, :txlistinternal, %{internal_transactions: internal_transactions})
     else
-      {:txhash_param, :error} ->
+      {:format, :error} ->
-        conn
+        render(conn, :error, error: "Invalid txhash format")
-        |> put_status(200)
-        |> render(:error, error: "Query parameter txhash is required")
 
+      {:error, :not_found} ->
+        render(conn, :error, error: "No internal transactions found", data: [])
+    end
+  end
+
+  def txlistinternal(conn, params, address_param, :address) do
+    options = optional_params(params)
+
+    with {:format, {:ok, address_hash}} <- to_address_hash(address_param),
+         {:ok, internal_transactions} <- list_internal_transactions(address_hash, options) do
+      render(conn, :txlistinternal, %{internal_transactions: internal_transactions})
+    else
       {:format, :error} ->
-        conn
+        render(conn, :error, error: "Invalid address format")
-        |> put_status(200)
-        |> render(:error, error: "Invalid txhash format")
 
       {:error, :not_found} ->
         render(conn, :error, error: "No internal transactions found", data: [])
@@ -208,10 +228,6 @@ defmodule BlockScoutWeb.API.RPC.AddressController do
     {:address_param, Map.fetch(params, "address")}
   end
 
-  defp fetch_txhash(params) do
-    {:txhash_param, Map.fetch(params, "txhash")}
-  end
-
   defp to_address_hashes(address_param) when is_binary(address_param) do
     address_param
     |> String.split(",")
@@ -361,6 +377,13 @@ defmodule BlockScoutWeb.API.RPC.AddressController do
     end
   end
 
+  defp list_internal_transactions(transaction_hash, options) do
+    case Etherscan.list_internal_transactions(transaction_hash, options) do
+      [] -> {:error, :not_found}
+      internal_transactions -> {:ok, internal_transactions}
+    end
+  end
+
   defp list_token_transfers(address_hash, contract_address_hash, options) do
     case Etherscan.list_token_transfers(address_hash, contract_address_hash, options) do
       [] -> {:error, :not_found}

apps/block_scout_web/lib/block_scout_web/etherscan.ex

@@ -925,16 +925,55 @@ defmodule BlockScoutWeb.Etherscan do
 
   @account_txlistinternal_action %{
     name: "txlistinternal",
-    description: "Get internal transactions by transaction hash. Up to a maximum of 10,000 internal transactions.",
+    description:
+      "Get internal transactions by transaction or address hash. Up to a maximum of 10,000 internal transactions.",
     required_params: [
       %{
         key: "txhash",
         placeholder: "transactionHash",
         type: "string",
-        description: "Transaction hash. Hash of contents of the transaction."
+        description:
+          "Transaction hash. Hash of contents of the transaction. A transcation hash or address hash is required."
+      }
+    ],
+    optional_params: [
+      %{
+        key: "address",
+        placeholder: "addressHash",
+        type: "string",
+        description: "A 160-bit code used for identifying accounts. An address hash or transaction hash is required."
+      },
+      %{
+        key: "sort",
+        type: "string",
+        description:
+          "A string representing the order by block number direction. Defaults to ascending order. Available values: asc, desc. WARNING: Only available if 'address' is provided."
+      },
+      %{
+        key: "startblock",
+        type: "integer",
+        description:
+          "A nonnegative integer that represents the starting block number. WARNING: Only available if 'address' is provided."
+      },
+      %{
+        key: "endblock",
+        type: "integer",
+        description:
+          "A nonnegative integer that represents the ending block number. WARNING: Only available if 'address' is provided."
+      },
+      %{
+        key: "page",
+        type: "integer",
+        description:
+          "A nonnegative integer that represents the page number to be used for pagination. 'offset' must be provided in conjunction. WARNING: Only available if 'address' is provided."
+      },
+      %{
+        key: "offset",
+        type: "integer",
+        description:
+          "A nonnegative integer that represents the maximum number of records to return when paginating. 'page' must be provided in conjunction. WARNING: Only available if 'address' is provided."
       }
     ],
-    optional_params: [],
     responses: [
       %{
         code: "200",
@@ -1281,7 +1320,7 @@ defmodule BlockScoutWeb.Etherscan do
   @token_gettoken_action %{
     name: "getToken",
     description:
-      "Get <a href='https://github.com/ethereum/EIPs/issues/20'>ERC-20</a>" <>
+      "Get <a href='https://github.com/ethereum/EIPs/issues/20'>ERC-20</a> " <>
         "or <a href='https://github.com/ethereum/EIPs/issues/721'>ERC-721</a> token by contract address.",
     required_params: [
       %{

apps/block_scout_web/test/block_scout_web/controllers/api/rpc/address_controller_test.exs

@@ -1071,23 +1071,25 @@ defmodule BlockScoutWeb.API.RPC.AddressControllerTest do
   end
 
   describe "txlistinternal" do
-    test "with missing txhash", %{conn: conn} do
+    test "with missing txhash and address", %{conn: conn} do
       params = %{
         "module" => "account",
         "action" => "txlistinternal"
       }
 
-      assert response =
+      response =
-               conn
+        conn
-               |> get("/api", params)
+        |> get("/api", params)
-               |> json_response(200)
+        |> json_response(200)
 
-      assert response["message"] =~ "txhash is required"
+      assert response["message"] =~ "txhash or address is required"
       assert response["status"] == "0"
       assert Map.has_key?(response, "result")
       refute response["result"]
     end
+  end
 
+  describe "txlistinternal with txhash" do
     test "with an invalid txhash", %{conn: conn} do
       params = %{
         "module" => "account",
@@ -1106,7 +1108,7 @@ defmodule BlockScoutWeb.API.RPC.AddressControllerTest do
       refute response["result"]
     end
 
-    test "with an txhash that doesn't exist", %{conn: conn} do
+    test "with a txhash that doesn't exist", %{conn: conn} do
       params = %{
         "module" => "account",
         "action" => "txlistinternal",
@@ -1233,6 +1235,163 @@ defmodule BlockScoutWeb.API.RPC.AddressControllerTest do
     end
   end
 
+  describe "txlistinternal with address" do
+    test "with an invalid address", %{conn: conn} do
+      params = %{
+        "module" => "account",
+        "action" => "txlistinternal",
+        "address" => "badhash"
+      }
+
+      assert response =
+               conn
+               |> get("/api", params)
+               |> json_response(200)
+
+      assert response["message"] =~ "Invalid address format"
+      assert response["status"] == "0"
+      assert Map.has_key?(response, "result")
+      refute response["result"]
+    end
+
+    test "with a address that doesn't exist", %{conn: conn} do
+      params = %{
+        "module" => "account",
+        "action" => "txlistinternal",
+        "address" => "0x8bf38d4764929064f2d4d3a56520a76ab3df415b"
+      }
+
+      assert response =
+               conn
+               |> get("/api", params)
+               |> json_response(200)
+
+      assert response["result"] == []
+      assert response["status"] == "0"
+      assert response["message"] == "No internal transactions found"
+    end
+
+    test "response includes all the expected fields", %{conn: conn} do
+      address = insert(:address)
+      contract_address = insert(:contract_address)
+
+      block = insert(:block)
+
+      transaction =
+        :transaction
+        |> insert(from_address: address, to_address: nil)
+        |> with_contract_creation(contract_address)
+        |> with_block(block)
+
+      internal_transaction =
+        :internal_transaction_create
+        |> insert(transaction: transaction, index: 0, from_address: address)
+        |> with_contract_creation(contract_address)
+
+      params = %{
+        "module" => "account",
+        "action" => "txlistinternal",
+        "address" => "#{address.hash}"
+      }
+
+      expected_result = [
+        %{
+          "blockNumber" => "#{transaction.block_number}",
+          "timeStamp" => "#{DateTime.to_unix(block.timestamp)}",
+          "from" => "#{internal_transaction.from_address_hash}",
+          "to" => "#{internal_transaction.to_address_hash}",
+          "value" => "#{internal_transaction.value.value}",
+          "contractAddress" => "#{contract_address.hash}",
+          "input" => "",
+          "type" => "#{internal_transaction.type}",
+          "gas" => "#{internal_transaction.gas}",
+          "gasUsed" => "#{internal_transaction.gas_used}",
+          "isError" => "0",
+          "errCode" => "#{internal_transaction.error}"
+        }
+      ]
+
+      response =
+        conn
+        |> get("/api", params)
+        |> json_response(200)
+
+      assert response["result"] == expected_result
+      assert response["status"] == "1"
+      assert response["message"] == "OK"
+    end
+
+    test "isError is true if internal transaction has an error", %{conn: conn} do
+      address = insert(:address)
+
+      transaction =
+        :transaction
+        |> insert()
+        |> with_block()
+
+      internal_transaction_details = [
+        from_address: address,
+        transaction: transaction,
+        index: 0,
+        type: :reward,
+        error: "some error"
+      ]
+
+      insert(:internal_transaction_create, internal_transaction_details)
+
+      params = %{
+        "module" => "account",
+        "action" => "txlistinternal",
+        "address" => "#{address.hash}"
+      }
+
+      assert %{"result" => [found_internal_transaction]} =
+               response =
+               conn
+               |> get("/api", params)
+               |> json_response(200)
+
+      assert found_internal_transaction["isError"] == "1"
+      assert response["status"] == "1"
+      assert response["message"] == "OK"
+    end
+
+    test "with transaction with multiple internal transactions", %{conn: conn} do
+      address = insert(:address)
+
+      transaction =
+        :transaction
+        |> insert()
+        |> with_block()
+
+      for index <- 0..2 do
+        internal_transaction_details = %{
+          from_address: address,
+          transaction: transaction,
+          index: index
+        }
+
+        insert(:internal_transaction_create, internal_transaction_details)
+      end
+
+      params = %{
+        "module" => "account",
+        "action" => "txlistinternal",
+        "address" => "#{address.hash}"
+      }
+
+      assert %{"result" => found_internal_transactions} =
+               response =
+               conn
+               |> get("/api", params)
+               |> json_response(200)
+
+      assert length(found_internal_transactions) == 3
+      assert response["status"] == "1"
+      assert response["message"] == "OK"
+    end
+  end
+
   describe "tokentx" do
     test "with missing address hash", %{conn: conn} do
       params = %{

apps/explorer/lib/explorer/etherscan.ex

@@ -97,6 +97,49 @@ defmodule Explorer.Etherscan do
     |> Repo.all()
   end
 
+  @doc """
+  Gets a list of internal transactions for a given address hash
+  (`t:Explorer.Chain.Hash.Address.t/0`).
+
+  Note that this function relies on `Explorer.Chain` to exclude/include
+  internal transactions as follows:
+
+    * exclude internal transactions of type call with no siblings in the
+      transaction
+    * include internal transactions of type create, reward, or suicide
+      even when they are alone in the parent transaction
+
+  """
+  @spec list_internal_transactions(Hash.Address.t(), map()) :: [map()]
+  def list_internal_transactions(
+        %Hash{byte_count: unquote(Hash.Address.byte_count())} = address_hash,
+        raw_options \\ %{}
+      ) do
+    options = Map.merge(@default_options, raw_options)
+
+    query =
+      from(
+        it in InternalTransaction,
+        inner_join: t in assoc(it, :transaction),
+        inner_join: b in assoc(t, :block),
+        order_by: [{^options.order_by_direction, t.block_number}],
+        limit: ^options.page_size,
+        offset: ^offset(options),
+        select:
+          merge(map(it, ^@internal_transaction_fields), %{
+            block_timestamp: b.timestamp,
+            block_number: b.number
+          })
+      )
+
+    query
+    |> Chain.where_transaction_has_multiple_internal_transactions()
+    |> where_address_match(address_hash, options)
+    |> where_start_block_match(options)
+    |> where_end_block_match(options)
+    |> Repo.all()
+  end
+
   @doc """
   Gets a list of token transfers for a given `t:Explorer.Chain.Hash.Address.t/0`.
 
@@ -276,9 +319,9 @@ defmodule Explorer.Etherscan do
     query =
       from(
         t in Transaction,
-        inner_join: b in assoc(t, :block),
         inner_join: tt in assoc(t, :token_transfers),
         inner_join: tkn in assoc(tt, :token),
+        inner_join: b in assoc(t, :block),
         where: tt.from_address_hash == ^address_hash,
         or_where: tt.to_address_hash == ^address_hash,
         order_by: [{^options.order_by_direction, t.block_number}],
@@ -313,19 +356,19 @@ defmodule Explorer.Etherscan do
   defp where_start_block_match(query, %{start_block: nil}), do: query
 
   defp where_start_block_match(query, %{start_block: start_block}) do
-    where(query, [t], t.block_number >= ^start_block)
+    where(query, [..., block], block.number >= ^start_block)
   end
 
   defp where_end_block_match(query, %{end_block: nil}), do: query
 
   defp where_end_block_match(query, %{end_block: end_block}) do
-    where(query, [t], t.block_number <= ^end_block)
+    where(query, [..., block], block.number <= ^end_block)
   end
 
   defp where_contract_address_match(query, nil), do: query
 
   defp where_contract_address_match(query, contract_address_hash) do
-    where(query, [_, _, tt], tt.token_contract_address_hash == ^contract_address_hash)
+    where(query, [_, tt], tt.token_contract_address_hash == ^contract_address_hash)
   end
 
   defp offset(options), do: (options.page_number - 1) * options.page_size

apps/explorer/test/explorer/etherscan_test.exs

@@ -414,7 +414,7 @@ defmodule Explorer.EtherscanTest do
     end
   end
 
-  describe "list_internal_transactions/1" do
+  describe "list_internal_transactions/1 with transaction hash" do
     test "with empty db" do
       transaction = build(:transaction)
 
@@ -517,6 +517,189 @@ defmodule Explorer.EtherscanTest do
     # These two requirements are tested in `Explorer.ChainTest`.
   end
 
+  describe "list_internal_transactions/2 with address hash" do
+    test "with empty db" do
+      address = build(:address)
+
+      assert Etherscan.list_internal_transactions(address.hash) == []
+    end
+
+    test "response includes all the expected fields" do
+      address = insert(:address)
+      contract_address = insert(:contract_address)
+
+      block = insert(:block)
+
+      transaction =
+        :transaction
+        |> insert(from_address: address, to_address: nil)
+        |> with_contract_creation(contract_address)
+        |> with_block(block)
+
+      internal_transaction =
+        :internal_transaction_create
+        |> insert(transaction: transaction, index: 0, from_address: address)
+        |> with_contract_creation(contract_address)
+
+      [found_internal_transaction] = Etherscan.list_internal_transactions(address.hash)
+
+      expected = %{
+        block_number: block.number,
+        block_timestamp: block.timestamp,
+        from_address_hash: internal_transaction.from_address_hash,
+        to_address_hash: internal_transaction.to_address_hash,
+        value: internal_transaction.value,
+        created_contract_address_hash: internal_transaction.created_contract_address_hash,
+        input: internal_transaction.input,
+        type: internal_transaction.type,
+        gas: internal_transaction.gas,
+        gas_used: internal_transaction.gas_used,
+        error: internal_transaction.error
+      }
+
+      assert found_internal_transaction == expected
+    end
+
+    test "with address with 0 internal transactions" do
+      transaction =
+        :transaction
+        |> insert()
+        |> with_block()
+
+      assert Etherscan.list_internal_transactions(transaction.from_address_hash) == []
+    end
+
+    test "with address with multiple internal transactions" do
+      address = insert(:address)
+
+      transaction =
+        :transaction
+        |> insert()
+        |> with_block()
+
+      for index <- 0..2 do
+        internal_transaction_details = %{
+          transaction: transaction,
+          index: index,
+          from_address: address
+        }
+
+        insert(:internal_transaction, internal_transaction_details)
+      end
+
+      found_internal_transactions = Etherscan.list_internal_transactions(address.hash)
+
+      assert length(found_internal_transactions) == 3
+    end
+
+    test "only returns internal transactions associated to the given address" do
+      address1 = insert(:address)
+      address2 = insert(:address)
+
+      transaction =
+        :transaction
+        |> insert()
+        |> with_block()
+
+      insert(:internal_transaction, transaction: transaction, index: 0, created_contract_address: address1)
+      insert(:internal_transaction, transaction: transaction, index: 1, from_address: address1)
+      insert(:internal_transaction, transaction: transaction, index: 2, to_address: address1)
+      insert(:internal_transaction, transaction: transaction, index: 3, from_address: address2)
+
+      internal_transactions1 = Etherscan.list_internal_transactions(address1.hash)
+
+      assert length(internal_transactions1) == 3
+
+      internal_transactions2 = Etherscan.list_internal_transactions(address2.hash)
+
+      assert length(internal_transactions2) == 1
+    end
+
+    test "with pagination options" do
+      address = insert(:address)
+
+      transaction =
+        :transaction
+        |> insert()
+        |> with_block()
+
+      for index <- 0..2 do
+        internal_transaction_details = %{
+          transaction: transaction,
+          index: index,
+          from_address: address
+        }
+
+        insert(:internal_transaction, internal_transaction_details)
+      end
+
+      options1 = %{
+        page_number: 1,
+        page_size: 2
+      }
+
+      found_internal_transactions1 = Etherscan.list_internal_transactions(address.hash, options1)
+
+      assert length(found_internal_transactions1) == 2
+
+      options2 = %{
+        page_number: 2,
+        page_size: 2
+      }
+
+      found_internal_transactions2 = Etherscan.list_internal_transactions(address.hash, options2)
+
+      assert length(found_internal_transactions2) == 1
+    end
+
+    test "with start and end block options" do
+      blocks = [_, second_block, third_block, _] = insert_list(4, :block)
+      address = insert(:address)
+
+      for block <- blocks, index <- 0..1 do
+        transaction =
+          :transaction
+          |> insert()
+          |> with_block(block)
+
+        internal_transaction_details = %{
+          transaction: transaction,
+          index: index,
+          from_address: address
+        }
+
+        insert(:internal_transaction, internal_transaction_details)
+      end
+
+      options = %{
+        start_block: second_block.number,
+        end_block: third_block.number
+      }
+
+      found_internal_transactions = Etherscan.list_internal_transactions(address.hash, options)
+
+      expected_block_numbers = [second_block.number, third_block.number]
+
+      assert length(found_internal_transactions) == 4
+
+      for internal_transaction <- found_internal_transactions do
+        assert internal_transaction.block_number in expected_block_numbers
+      end
+    end
+
+    # Note that `list_internal_transactions/2` relies on
+    # `Chain.where_transaction_has_multiple_transactions/1` to ensure the
+    # following behavior:
+    #
+    # * exclude internal transactions of type call with no siblings in the
+    #   transaction
+    #
+    # * include internal transactions of type create, reward, or suicide
+    #   even when they are alone in the parent transaction
+    #
+    # These two requirements are tested in `Explorer.ChainTest`.
+  end
+
   describe "list_token_transfers/2" do
     test "with empty db" do
       address = build(:address)