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determining the address a transaction comes from

Started by Bitcoin, Feb 11, 2022, 03:25 am

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Bitcoin

determining the address a transaction comes from

Currently im trying to build an explorer and im stuck on the block/listing transactions.


Currently this is my code.


foreach($info['tx'] AS $key => $value){
            $txinfo = callBTC("getrawtransaction",array("\"$value\"",true));
            echo '<pre>';
            print_r($txinfo);
            echo '</pre>';
            echo '<div class="tx"><div class="txRow"><div class="txCat">Hash</div><div class="txInfo"><div class="overflow"><a href="index?txid='.$value.'">'.$value.'</a></div></div></div>';
            echo '<div class="txRow"><div class="txCat">Time</div><div class="txInfo">'.date("Y-m-d H:i:s",$txinfo['time']).'</div></div>';
            echo '<div class="txRow"><div class="txCat">From</div><div class="txInfo"><div class="overflow">';
            foreach($txinfo['vin'] AS $key2 => $value2){
                if(!empty($txinfo['vin'][$key2]['coinbase'])){
                    echo '<div class="confirmed">COINBASE - Newly Created Coins</div>';
                }else{
                    $from = callBTC("getrawtransaction",array("\"$value2[txid]\"",true));
                    echo '<pre>';
                    print_r($from);
                    echo '</pre>';
                    echo $from['vout'][0]['scriptPubKey']['addresses'][0].'<br/>';
                }
            }
            echo '</div></div></div>';
            echo '<div class="txRow"><div class="txCat">To</div><div class="txInfo"><div class="overflow">';
            foreach($txinfo['vout'] AS $key3 => $value3){
                if(!empty($value3['scriptPubKey']['addresses'])){
                    foreach($value3['scriptPubKey']['addresses'] AS $key4 => $value4){
                        echo '<a href="index?addid='.$value4.'">'.$value4.'</a><br/>';
                    }
                }
            }
            echo '</div></div></div>';
            echo '<div class="txRow"><div class="txCat">Fee</div><div class="txInfo"></div></div>';
            echo '<div class="txRow"><div class="txCat">Amount</div><div class="txInfo"></div></div></div>';
        }

i got the to addresses fine but whne it comes to the from field i struggle to determine which is the valid address to use.


Lets use block 2092235 for example


https://www.blockchain.com/btc-testnet/block/000000000000003f69d7c8cb4943df2d7a273883eb72024f3305122ed2dc7271?page=1


I use blockchain.com to check against my site to ensure im displaying the proper data.


but when i spit out the transaction for the tx id ac709fc580430d51ab741e339edd184c349306c9881f95085851eef0652b1fb6 i get this...


Array
(
    [txid] => ac709fc580430d51ab741e339edd184c349306c9881f95085851eef0652b1fb6
    [hash] => b388c750f3d15f1fcdb320fbc3398a65a34a3eb6933ca1738729f22a4a8a5924
    [version] => 2
    [size] => 222
    [vsize] => 141
    [weight] => 561
    [locktime] => 2092234
    [vin] => Array
        (
            [0] => Array
                (
                    [txid] => 122e916b2236fb1d6c5d21e886ffe72b3834ca3d81bed51686aa91d5c069ed5c
                    [vout] => 1
                    [scriptSig] => Array
                        (
                            [asm] =>
                            [hex] =>
                        )

                    [txinwitness] => Array
                        (
                            [0] => 304402201c4ff3fa6d7d212760db2c03e39bc824756c10bbac77a10db7665c383e16600b0220146f62d2c0a28d335ecad0f38227259ead389d409259f3af693628443695bbf401
                            [1] => 0258471daabd690819d6cbb34b8ca75f98ba24604960301ce7c90cc5131ab07280
                        )

                    [sequence] => 4294967294
                )

        )

    [vout] => Array
        (
            [0] => Array
                (
                    [value] => 0.01905871
                    [n] => 0
                    [scriptPubKey] => Array
                        (
                            [asm] => 0 2cda63f440de6ab858cf2550daf3b25522d6c66f
                            [hex] => 00142cda63f440de6ab858cf2550daf3b25522d6c66f
                            [reqSigs] => 1
                            [type] => witness_v0_keyhash
                            [addresses] => Array
                                (
                                    [0] => tb1q9ndx8azqme4tskx0y4gd4uaj253dd3n0386xkn
                                )

                        )

                )

            [1] => Array
                (
                    [value] => 72.44723495
                    [n] => 1
                    [scriptPubKey] => Array
                        (
                            [asm] => 0 e179ad3cb0d3bc53cba564cc2e05bc2dc18de1ab
                            [hex] => 0014e179ad3cb0d3bc53cba564cc2e05bc2dc18de1ab
                            [reqSigs] => 1
                            [type] => witness_v0_keyhash
                            [addresses] => Array
                                (
                                    [0] => tb1qu9u6609s6w798ja9vnxzupdu9hqcmcdtvm87gx
                                )

                        )

                )

        )

    [hex] => 020000000001015ced69c0d591aa8616d5be813dca34382be7ff86e8215d6c1dfb36226b912e120100000000feffffff02cf141d00000000001600142cda63f440de6ab858cf2550daf3b25522d6c66f27b5d1af01000000160014e179ad3cb0d3bc53cba564cc2e05bc2dc18de1ab0247304402201c4ff3fa6d7d212760db2c03e39bc824756c10bbac77a10db7665c383e16600b0220146f62d2c0a28d335ecad0f38227259ead389d409259f3af693628443695bbf401210258471daabd690819d6cbb34b8ca75f98ba24604960301ce7c90cc5131ab07280caec1f00
    [blockhash] => 000000000000003f69d7c8cb4943df2d7a273883eb72024f3305122ed2dc7271
    [confirmations] => 1418
    [time] => 1631039838
    [blocktime] => 1631039838
)

then i get the tx id from the vin field to get info on the transaction for that address(the from field) and i get this.


Array
(
    [txid] => 122e916b2236fb1d6c5d21e886ffe72b3834ca3d81bed51686aa91d5c069ed5c
    [hash] => 5fb52307d771c7dadf9f06006340a0acb5ff9ebe15d215d98f08e749d0ee2e59
    [version] => 2
    [size] => 222
    [vsize] => 141
    [weight] => 561
    [locktime] => 2092232
    [vin] => Array
        (
            [0] => Array
                (
                    [txid] => 2739adc2b59de66a9e707ec3e102549dc56a8432e38ef471cb961976a27739be
                    [vout] => 0
                    [scriptSig] => Array
                        (
                            [asm] =>
                            [hex] =>
                        )

                    [txinwitness] => Array
                        (
                            [0] => 3044022077216db352b3024fbb92ff798b618dc3a45fe727077872d2ee5e699ea8fc839d02207dde0f94b0d2cd8900dda6c189134c5d7614278a582e2e1f131c0e16be86534e01
                            [1] => 036e8d75e18796979cdfebcc82d44930d5265ad3820156932194bd7cda5192296a
                        )

                    [sequence] => 4294967294
                )

        )

    [vout] => Array
        (
            [0] => Array
                (
                    [value] => 0.01275647
                    [n] => 0
                    [scriptPubKey] => Array
                        (
                            [asm] => 0 184337352372a5fa6218dd57ea1057305d39c77d
                            [hex] => 0014184337352372a5fa6218dd57ea1057305d39c77d
                            [reqSigs] => 1
                            [type] => witness_v0_keyhash
                            [addresses] => Array
                                (
                                    [0] => tb1qrppnwdfrw2jl5cscm4t75yzhxpwnn3mamh6ff8
                                )

                        )

                )

            [1] => Array
                (
                    [value] => 72.46645714
                    [n] => 1
                    [scriptPubKey] => Array
                        (
                            [asm] => 0 c4520316f8d1dee0a19acde950d0540701d3d013
                            [hex] => 0014c4520316f8d1dee0a19acde950d0540701d3d013
                            [reqSigs] => 1
                            [type] => witness_v0_keyhash
                            [addresses] => Array
                                (
                                    [0] => tb1qc3fqx9hc680wpgv6eh54p5z5quqa85qn35meep
                                )

                        )

                )

        )

    [hex] => 02000000000101be3977a2761996cb71f48ee332846ac59d5402e1c37e709e6ae69db5c2ad39270000000000feffffff02ff76130000000000160014184337352372a5fa6218dd57ea1057305d39c77dd209efaf01000000160014c4520316f8d1dee0a19acde950d0540701d3d01302473044022077216db352b3024fbb92ff798b618dc3a45fe727077872d2ee5e699ea8fc839d02207dde0f94b0d2cd8900dda6c189134c5d7614278a582e2e1f131c0e16be86534e0121036e8d75e18796979cdfebcc82d44930d5265ad3820156932194bd7cda5192296ac8ec1f00
    [blockhash] => 00000000000000d299298de1cfb14276667b7d55e8a1cf43c9dc825babadf058
    [confirmations] => 1420
    [time] => 1631039256
    [blocktime] => 1631039256
)

by looking at blockchain i know which address it SHOULD take (tb1qc3fqx9hc680wpgv6eh54p5z5quqa85qn35meep)...but when i use php and check for last key in array its not always the correct address in other transactions as sometimes the address i need is in a different index(same array tho just different index).


How can i programmatically determine the right address consistently?


Source: determining the address a transaction comes from