How to get contract internal transactions

Question

I'd like to get the contract internal transactions like: https://etherscan.io/address/0xd654bdd32fc99471455e86c2e7f7d7b6437e9179#internaltx

I'm using web3 API. Is there any way to do it? Where do they appear in the blockchain?

Answer 1

There's not currently any way to do this using the web3 API. Internal transactions, despite the name (which isn't part of the yellowpaper; it's a convention people have settled on) aren't actual transactions, and aren't included directly in the blockchain; they're value transfers that were initiated by executing a contract.

As such, they're not stored explicitly anywhere: they're the effects of running the transaction in question on the blockchain state. Blockchain explorers like etherscan obtain them by running a modified node with an instrumented EVM, which record all the value transfers that took place as part of transaction execution, storing them separately.

Answer 2

In the Ethereum protocol there's only transactions and message calls. A transaction is a type of message call.

A transaction may perform other message calls, but these are not transactions (even though blockchain explorers may label them inaccurately as "internal transactions"). These (internal) message calls are not published on the blockchain. To find the internal calls, the transaction needs to be processed through the EVM (for example, https://github.com/ethereumjs/ethereumjs-vm).

To try illustrating, a transaction in Javascript looks like:

{
  from: ...,
  to: "C1",
  value: ...,
  gas: ...,
  data: ...,
  gasPrice: ...,
  nonce: ...
}

This is what you will see on the blockchain. Internal calls are the effects of taking the data part, feeding it to the contract C1, and executing the Ethereum Virtual Machine. The data is what tells C1 that it should call another contract C2: there is no separate {from:C1, to:C2,...} object on the blockchain that's needed.

The data is encoded according to an ABI that says things like which function should be called and what the arguments are.

Note: With @Nick's answer, all value transfers are a message call. But not all message calls are value transfers. A value transfer is when a contract is simply paid some Ether/wei (data is zero), but contracts can call each other without paying each other (data is non-zero, value is zero).

Answer 3

Fortunately, Geth EVM has new tools to get this done. It's possible to use debug_traceTransaction with RPC API.

In NodeJS:

var web3 = require('web3').web3;
web3.currentProvider.sendAsync({
    method: "debug_traceTransaction",
    params: ['0x3fac854179691e377fc1aa180b71a4033b6bb3bde2a7ef00bc8e78f849ad356e', {}],
    jsonrpc: "2.0",
    id: "2"
}, function (err, result) {
    ...
});

Then, you'll need to'CREATE', 'CALL', 'CALLCODE' and 'DELEGATECALL' opcodes and keep track of the stack. You can read Nick Johnson detailed explanation: Instrumenting EVM

If I finally implement it I'll write a full article with the code.

Answer 4

With recent versions of Parity (tested on 1.8.3) it is also possible. The RPC method is trace_replayTransaction. The corresponding code is something like

web3.currentProvider.sendAsync({
    method: "trace_replayTransaction",
    params: [desiredTransactionHash, ['trace']],
    jsonrpc: "2.0",
    id: "1"
}, function (err, out) {
    console.log(out);
}

Documentation is at the parity github repository.

Answer 5

You can use callTracer introduced in geth 1.8 https://github.com/ethereum/go-ethereum/pull/15516

$ nc -U /work/temp/rinkeby/geth.ipc
{"id": 1, "method": "debug_subscribe", "params": ["traceChain", "0x0", "0xffff", {"tracer": "callTracer"}]}

The API will stream back one IPC notification per non-empty block. An exception is the very last block, which will be reported even if empty so the user knows the stream is done.

{"jsonrpc":"2.0","id":1,"result":"0xe1deecc4b399e5fd2b2a8abbbc4624e2"}
{"jsonrpc":"2.0","method":"debug_subscription","params":{"subscription":"0xe1deecc4b399e5fd2b2a8abbbc4624e2","result":{"block":"0x37","hash":"0xdb16f0d4465f2fd79f10ba539b169404a3e026db1be082e7fd6071b4c5f37db7","traces":[{"from":"0x31b98d14007bdee637298086988a0bbd31184523","gas":"0x0","gasUsed":"0x0","input":"0x","output":"0x","time":"1.077µs","to":"0x2ed530faddb7349c1efdbf4410db2de835a004e4","type":"CALL","value":"0xde0b6b3a7640000"}]}}}
{"jsonrpc":"2.0","method":"debug_subscription","params":{"subscription":"0xe1deecc4b399e5fd2b2a8abbbc4624e2","result":{"block":"0xf43","hash":"0xacb74aa08838896ad60319bce6e07c92edb2f5253080eb3883549ed8f57ea679","traces":[{"from":"0x31b98d14007bdee637298086988a0bbd31184523","gas":"0x0","gasUsed":"0x0","input":"0x","output":"0x","time":"1.568µs","to":"0xbedcf417ff2752d996d2ade98b97a6f0bef4beb9","type":"CALL","value":"0xde0b6b3a7640000"}]}}}
{"jsonrpc":"2.0","method":"debug_subscription","params":{"subscription":"0xe1deecc4b399e5fd2b2a8abbbc4624e2","result":{"block":"0xf47","hash":"0xea841221179e37ca9cc23424b64201d8805df327c3296a513e9f1fe6faa5ffb3","traces":[{"from":"0xbedcf417ff2752d996d2ade98b97a6f0bef4beb9","gas":"0x4687a0","gasUsed":"0x12e0d","input":"0x6060604052341561000c57fe5b5b6101828061001c6000396000f30060606040526000357c0100000000000000000000000000000000000000000000000000000000900463ffffffff168063230925601461003b575bfe5b341561004357fe5b61008360048080356000191690602001909190803560ff1690602001909190803560001916906020019091908035600019169060200190919050506100c5565b604051808273ffffffffffffffffffffffffffffffffffffffff1673ffffffffffffffffffffffffffffffffffffffff16815260200191505060405180910390f35b6000600185858585604051806000526020016040526000604051602001526040518085600019166000191681526020018460ff1660ff1681526020018360001916600019168152602001826000191660001916815260200194505050505060206040516020810390808403906000866161da5a03f1151561014257fe5b50506020604051035190505b9493505050505600a165627a7a7230582054abc8e7b2d8ea0972823aa9f0df23ecb80ca0b58be9f31b7348d411aaf585be0029","output":"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","time":"658.529µs","to":"0x5481c0fe170641bd2e0ff7f04161871829c1902d","type":"CREATE","value":"0x0"}]}}}
{"jsonrpc":"2.0","method":"debug_subscription","params":{"subscription":"0xe1deecc4b399e5fd2b2a8abbbc4624e2","result":{"block":"0xfff","hash":"0x254ccbc40eeeb183d8da11cf4908529f45d813ef8eefd0fbf8a024317561ac6b"}}}

Individual block tracing is concurrent in the transactions (limited to num cores) and also makes chain tracing concurrent in the blocks (limited to num cores).

Answer 6

For get information about internal transactions, you can use the debug_traceTransaction The method will return a full trace of the transaction. By the opcodes and parameters of each step, you can get the information you need.

There are 2 main problems: 1. Identify the working principle of the opcodes, because for example, not always CALL results in an internal transaction 2. With a large number of steps in the trace, the response may not fit in the buffer

The second problem can be solved by passing the second parameter to the methods for processing the steps on the geth side. More details can be found here - https://github.com/ethereum/go-ethereum/wiki/Management-APIs#debug_tracetransaction

The logic of how to handle opcodes can be found here https://github.com/Arachnid/etherquery/blob/master/etherquery/trace.go#L102 (for go implementation) or here https://github.com/tet32/etherscanner/blob/master/traceStepFunction.js (for nodejs implementation)

Answer 7

According to Parity's 1.1 version announcement, you could do it with it if you switch to this client. Quoting:

New JSONRPC APIs for tracking, tracing and inspecting all message-calls and balance transfers, including those that happen as "internal transactions";

Haven't tested it yet though.

Answer 8

There's no way to currently do this using the Web3 API. Your two options are (a) running a Parity node (can be expensive and take up to weeks to sync) or (b) using address activity tracking (such as internal transactions) from Alchemy Notify.

I'd highly recommend using Alchemy Notify, it was free, and I was up and running in less than 5 minutes. Here's a link to their docs: https://docs.alchemyapi.io/alchemy/guides/using-webhooks#address-activity

Best of luck!

Answer 9

While internal transactions have real consequences to account balances, surprisingly the internal transactions themselves are not stored in on-chain. To see internal transactions, you have to run the transaction and trace the calls that it makes. While some contracts do log events to the chain that record internal activity, many do not because doing so requires additional gas.

^ from the Blocknative.com blog — https://blog.blocknative.com/blog/eth-internal-transactions

Their Notify system now has support for Internal Transactions. You can get an update via their API when your wallet or contract is party to an internal transaction

Answer 10

Using Etherscan's API, you can do the job.

• To get a list of 'Normal' Transactions By Addresse use this.
• To get a list of 'Internal' Transactions by Address use this.
• To get a list of 'ERC20 - Token Transfer Events' by Address use this.

For more info on the concept, see this detailed answer.

Answer 11

Easy way to do this is to figure out the block the transaction happened. Knowing that you make a web3 call to a full archived node.web3.eth.getBalance(address, block) than subtract 1 block and do it again. Subtract the difference and there is your value.

Answer 12

I think you just look at the transaction logs. If there is an "internal transaction", that transaction should be one of the logs in the transaction receipt object. But I could be wrong though. @vitalikbuterin

Answer 13

If you know the block of the transaction, you can know the value transferred:

                let tx;
                const txs = await web3.eth.getPastLogs({
                    fromBlock: block,
                    toBlock: block,
                    address: contractAddress
                });

                if(txs){
                    for(let i=0;i<txs.length;i++){
                        const tx_ = await web3.eth.getTransaction(txs[i].transactionHash);
                        if(tx_ && tx_.from === from){
                            tx = tx_;
                            break;
                        }
                    }
                }

To get the value, you call: tx.value