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Crypto Administration 2 - Recreate old wallets

It's much easier to create a new cryptocurrency wallet than opening a bank account, so it can happen, you have created a lot of wallets during your bitcoin career. And as a logical result, you might miss some information from old wallets.

But if you still remember a couple of addresses you can recreate the wallet and all of its transactions with Python Bitcoin library by creating a new readonly wallet.

Cryptalyse

Install Cryptalyse to allow to analyse, reconstruct and export wallets with Bitcoinlib more easily.

$ git clone https://github.com/1200wd/cryptalyse.git

Cryptalyse contains a class CryptalyseWallet based on the HDWallet class from Bitcoinlib with some extra helper methods. This class adds a clusters() and inputs_correlated() method which looks for correlated inputs. For instance, if a transaction contains 2 or more inputs, you can assume those inputs are created by the same person and the used addresses belong to the same wallet.

You can check out the source code at https://github.com/1200wd/cryptalyse.

Recreate Wallet

Assume you want to recover transactions in an old wallet of which you only know 2 addresses. First create a wallet with the first address.

>>> from cryptalyse.cryptalyse import CryptalyseWallet
>>> w = CryptalyseWallet.create('reconstructed', 'tb1qe7h6l8sg7nf8z0rz6a4kfgavatjjac5qardt5z')

If you now update the wallet, you can see it found 2 transactions with this address.

>>> w.scan()
>>> w.info()
=== WALLET ===
 ID                             2
 Name                           reconstructed
 Owner
 Scheme                         single
 Multisig                       False
 Witness type                   segwit
 Main network                   testnet
 Latest update                  2020-05-11 10:59:30.056860

= Wallet Master Key =
 ID                             11
 Private                        False
 Depth                          0

- NETWORK: testnet -
- - Keys

- - Transactions Account 0 (2)
356d8aa5dbf816e499cae8329811d9baa7aa46d1dfd68d33d7819c78f64206ff tb1qe7h6l8sg7nf8z0rz6a4kfgavatjjac5qardt5z   110982          9000
ab4f559c4d1ed91f20089b124009597f281f54bbcaa8ae96d1779f97856722f6 tb1qe7h6l8sg7nf8z0rz6a4kfgavatjjac5qardt5z   110972         -9000

= Balance Totals (includes unconfirmed) =

When you use the extra methods from Cryptalyse you can see 1 correlated address is found, and the wallet consists of 1 cluster with 2 addresses.

>>> w.inputs_correlated
['tb1qvlnztnn6eqr02c7gte2gmnda3x7js5jcws2gh4']
>>> w.clusters()
[{'tb1qvlnztnn6eqr02c7gte2gmnda3x7js5jcws2gh4', 'tb1qe7h6l8sg7nf8z0rz6a4kfgavatjjac5qardt5z'}]

If you look at the second transaction, you can see why the addresses are correlated. They are both used as input in the same transaction.

>>> w.transactions()[1].info()
Transaction ab4f559c4d1ed91f20089b124009597f281f54bbcaa8ae96d1779f97856722f6
Date: 2019-12-16 19:44:50
Network: testnet
Version: 1
Witness type: segwit
Status: confirmed
Verified: False
Inputs
- tb1qe7h6l8sg7nf8z0rz6a4kfgavatjjac5qardt5z 9000 356d8aa5dbf816e499cae8329811d9baa7aa46d1dfd68d33d7819c78f64206ff 1
  segwit sig_pubkey; sigs: 0 (1-of-0) not validated
- tb1qvlnztnn6eqr02c7gte2gmnda3x7js5jcws2gh4 8000 b11291114358ba84e4e9e644ef5e1e92d240f7c04c55a0fe34050a97d7336d41 0
  segwit sig_pubkey; sigs: 0 (1-of-0) not validated
Outputs
- 2NGZrVvZG92qGYqzTLjCAewvPZ7JE8S8VxE 9000 p2sh S
- tb1qq0k9jh4npm5y7dgy5uj759ysgq6uzv7sp857np 6346 p2wpkh S
Size: 372
Vsize: 372
Fee: 1654
Confirmations: 110972
Pushed to network: False
Wallet: reconstructed

Import addresses

We can now import the correlated address we found and add the other address we know to the wallet.

>>> from bitcoinlib.keys import Address
>>> key = Address.import_address('tb1qvlnztnn6eqr02c7gte2gmnda3x7js5jcws2gh4')
>>> w.import_key(key)
<HDWalletKey(key_id=12, name=import_key_00001, wif=None, path=import_key_00001)>
>>> key = Address.import_address('tb1q35cc0y9tfp0mswskpkka7cxqpap4st4wpzkewv')
>>> w.import_key(key)
<HDWalletKey(key_id=13, name=import_key_00002, wif=None, path=import_key_00002)>
>>> w.scan()
>>> w.info()
=== WALLET ===
 ID                             2
 Name                           reconstructed
 Owner
 Scheme                         single
 Multisig                       False
 Witness type                   segwit
 Main network                   testnet
 Latest update                  2020-05-11 11:23:20.486931

= Wallet Master Key =
 ID                             11
 Private                        False
 Depth                          0

- NETWORK: testnet -
- - Keys

- - Transactions Account 0 (6)
356d8aa5dbf816e499cae8329811d9baa7aa46d1dfd68d33d7819c78f64206ff tb1qe7h6l8sg7nf8z0rz6a4kfgavatjjac5qardt5z   110983          9000
82a3ee8315bad3e188a49b95e62442acf315615a1da7d4e6eaef05f259145897 tb1q35cc0y9tfp0mswskpkka7cxqpap4st4wpzkewv   110983          5000
b11291114358ba84e4e9e644ef5e1e92d240f7c04c55a0fe34050a97d7336d41 tb1qvlnztnn6eqr02c7gte2gmnda3x7js5jcws2gh4   110982          8000
ab4f559c4d1ed91f20089b124009597f281f54bbcaa8ae96d1779f97856722f6 tb1qe7h6l8sg7nf8z0rz6a4kfgavatjjac5qardt5z   110973         -9000
ab4f559c4d1ed91f20089b124009597f281f54bbcaa8ae96d1779f97856722f6 tb1qvlnztnn6eqr02c7gte2gmnda3x7js5jcws2gh4   110973         -8000
dc4a01d552631920475940135459592629c72c0f3b8fa2a77e025ed6fbb6317c tb1q35cc0y9tfp0mswskpkka7cxqpap4st4wpzkewv   110972         -5000

= Balance Totals (includes unconfirmed) =

Some new transactions are found. And if we look the correlated addresses and clusters, we see 2 clusters of addresses and a new correlated address. Which we can also add to the wallet.

>>> w.inputs_correlated
['tb1qq0k9jh4npm5y7dgy5uj759ysgq6uzv7sp857np']
>>> w.clusters()
[{'tb1qvlnztnn6eqr02c7gte2gmnda3x7js5jcws2gh4', 'tb1qe7h6l8sg7nf8z0rz6a4kfgavatjjac5qardt5z'}, {'tb1qq0k9jh4npm5y7dgy5uj759ysgq6uzv7sp857np', 'tb1q35cc0y9tfp0mswskpkka7cxqpap4st4wpzkewv'}]
>>> key = Address.import_address('tb1qq0k9jh4npm5y7dgy5uj759ysgq6uzv7sp857np')
>>> w.import_key(key)
<HDWalletKey(key_id=14, name=import_key_00003, wif=None, path=import_key_00003)>

After a rescan, we see no correlated inputs are found. So we now we have reconstructed the wallet.

>>> w.scan()
>>> w.inputs_correlated
[]
>>> w.info()
=== WALLET ===
 ID                             2
 Name                           reconstructed
 Owner
 Scheme                         single
 Multisig                       False
 Witness type                   segwit
 Main network                   testnet
 Latest update                  2020-05-11 11:39:37.420613

= Wallet Master Key =
 ID                             11
 Private                        False
 Depth                          0

- NETWORK: testnet -
- - Keys

- - Transactions Account 0 (8)
356d8aa5dbf816e499cae8329811d9baa7aa46d1dfd68d33d7819c78f64206ff tb1qe7h6l8sg7nf8z0rz6a4kfgavatjjac5qardt5z   110985          9000
82a3ee8315bad3e188a49b95e62442acf315615a1da7d4e6eaef05f259145897 tb1q35cc0y9tfp0mswskpkka7cxqpap4st4wpzkewv   110984          5000
b11291114358ba84e4e9e644ef5e1e92d240f7c04c55a0fe34050a97d7336d41 tb1qvlnztnn6eqr02c7gte2gmnda3x7js5jcws2gh4   110983          8000
ab4f559c4d1ed91f20089b124009597f281f54bbcaa8ae96d1779f97856722f6 tb1qe7h6l8sg7nf8z0rz6a4kfgavatjjac5qardt5z   110975         -9000
ab4f559c4d1ed91f20089b124009597f281f54bbcaa8ae96d1779f97856722f6 tb1qvlnztnn6eqr02c7gte2gmnda3x7js5jcws2gh4   110975         -8000
ab4f559c4d1ed91f20089b124009597f281f54bbcaa8ae96d1779f97856722f6 tb1qq0k9jh4npm5y7dgy5uj759ysgq6uzv7sp857np   110975          6346
dc4a01d552631920475940135459592629c72c0f3b8fa2a77e025ed6fbb6317c tb1q35cc0y9tfp0mswskpkka7cxqpap4st4wpzkewv   110974         -5000
dc4a01d552631920475940135459592629c72c0f3b8fa2a77e025ed6fbb6317c tb1qq0k9jh4npm5y7dgy5uj759ysgq6uzv7sp857np   110974         -6346

= Balance Totals (includes unconfirmed) =

The code this example is based on can be found on Github.

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