#!/usr/bin/env python3 """ Wallet Label Data Quality Fixer ================================ Fixes: 1. Column name mismatches (ADDRESS vs address, banned_address vs address) 2. Files without headers (exchange.csv, dex.csv, mining*.csv, etc.) 3. Deduplicates within each file 4. Deduplicates across files (keeps best label) 5. Validates addresses (length, format, chain detection) 6. Adds entity type labels where missing 7. Produces clean consolidated output Chain detection: - 32-44 chars base58 starting with 1-9 → Solana - 42 chars starting with 0x → EVM - 42 chars starting with T → TRON """ import csv import json import os from collections import Counter, defaultdict from datetime import datetime DATA_DIR = "/root/backend/data" LABEL_DIR = os.path.join(DATA_DIR, "wallet-labels") CLEAN_DIR = os.path.join(DATA_DIR, "wallet-labels-clean") # Entity type mapping ENTITY_TYPES = { "cex": "exchange", "deposit_wallet": "exchange_deposit", "dex": "dex", "defi": "defi", "dapp": "dapp", "phishing": "phishing_scam", "malicious": "malicious", "scam": "scam", "hack": "exploiter", "exploit": "exploiter", "mining": "mining_pool", "miner": "mining_pool", "ico": "ico_wallet", "exchange": "exchange", "walletapp": "wallet_app", "bridge": "bridge", "lending": "lending", "staking": "staking", "governance": "governance", "router": "router", "pool": "liquidity_pool", "farm": "yield_farm", "nft": "nft", "gaming": "gaming", "oracle": "oracle", "stablecoin": "stablecoin", "wrapped": "wrapped_token", } # Source quality ranking (higher = more trusted) SOURCE_RANK = { "ofac": 100, "etherscan_phish_hack": 90, "etherscan_malicious": 85, "phishing_scams": 80, "malicious_smart_contracts": 75, "etherscan_combined": 70, "solana_cex": 65, "solana_defi": 60, "solana_dapp": 55, "exchanges_cluster": 50, "exchange": 45, "dex": 40, "icowallets": 35, "mining": 30, "walletapp": 25, } def detect_chain(address: str) -> str: """Detect blockchain from address format.""" addr = address.strip() if addr.startswith("0x") and len(addr) == 42: return "ethereum" if addr.startswith("T") and len(addr) == 34: return "tron" if 32 <= len(addr) <= 44 and not addr.startswith("0x"): return "solana" return "unknown" def is_valid_address(address: str) -> bool: """Basic address validation.""" addr = address.strip() if not addr: return False # EVM: 0x + 40 hex chars if addr.startswith("0x"): if len(addr) != 42: return False return all(c in "0123456789abcdefABCDEF" for c in addr[2:]) # Solana: 32-44 base58 chars return 32 <= len(addr) <= 44 def infer_entity_type(row: dict, source: str) -> str: """Infer entity type from label data.""" # Check explicit type fields for field in ["label_type", "label_subtype", "type", "category", "tag"]: val = (row.get(field, "") or "").lower() for key, entity in ENTITY_TYPES.items(): if key in val: return entity # Check name fields for field in [ "name", "address_name", "project", "label", "protocol_name", "dapp_name", "exchange_name", ]: val = (row.get(field, "") or "").lower() for key, entity in ENTITY_TYPES.items(): if key in val: return entity # Source-based fallback source_map = { "solana_cex": "exchange", "solana_defi": "defi", "solana_dapp": "dapp", "phishing_scams": "phishing_scam", "etherscan_malicious": "malicious", "malicious_smart_contracts": "malicious", "exchanges_cluster": "exchange", "exchange": "exchange", "dex": "dex", "mining": "mining_pool", "icowallets": "ico_wallet", "walletapp": "wallet_app", } return source_map.get(source, "unknown") def load_solana_csvs(): """Load Solana label CSVs with correct column names.""" labels = [] solana_specs = [ ("solana_cex_labels.csv", "solana_cex"), ("solana_dapp_labels.csv", "solana_dapp"), ("solana_defi_labels.csv", "solana_defi"), ] for filename, source in solana_specs: path = os.path.join(LABEL_DIR, filename) if not os.path.exists(path): print(f" MISSING: {filename}") continue seen = set() dupe_count = 0 invalid_count = 0 with open(path) as f: reader = csv.DictReader(f) for row in reader: # Solana files use uppercase ADDRESS addr = (row.get("ADDRESS") or row.get("address") or "").strip() if not is_valid_address(addr): invalid_count += 1 continue addr_lower = addr.lower() if addr_lower in seen: dupe_count += 1 continue seen.add(addr_lower) labels.append( { "address": addr, "chain": "solana", "source": source, "name": row.get("ADDRESS_NAME") or row.get("address_name") or "", "label_type": row.get("LABEL_TYPE") or row.get("label_type") or "", "label_subtype": row.get("LABEL_SUBTYPE") or row.get("label_subtype") or "", "project": row.get("PROJECT_NAME") or row.get("project_name") or "", "entity_type": infer_entity_type(row, source), } ) print(f" {filename}: {len(seen):,} unique addresses ({dupe_count} dupes removed, {invalid_count} invalid)") return labels def load_etherscan_data(): """Load Etherscan label data.""" labels = [] # Combined labels path = os.path.join(DATA_DIR, "etherscan_combined_labels.csv") if os.path.exists(path): seen = set() dupe_count = 0 invalid_count = 0 with open(path, encoding="utf-8", errors="replace") as f: content = f.read() lines = content.split("\n") # Detect header if lines and lines[0]: first = lines[0] if any(keyword in first.lower() for keyword in ["address", "label", "name", "tag"]): first.split(",") lines = lines[1:] for line in lines: parts = line.split(",") if len(parts) < 2: invalid_count += 1 continue # Try multiple column positions addr = parts[0].strip().strip('"') if not addr.startswith("0x"): # Try to find address in this row for p in parts: if p.strip().startswith("0x") and len(p.strip()) == 42: addr = p.strip() break if not is_valid_address(addr): invalid_count += 1 continue addr_lower = addr.lower() if addr_lower in seen: dupe_count += 1 continue seen.add(addr_lower) # Get label from column 1 or label column label = parts[1].strip().strip('"') if len(parts) > 1 else "" labels.append( { "address": addr, "chain": "ethereum", "source": "etherscan_combined", "name": label, "label": label, "entity_type": infer_entity_type({"label": label}, "etherscan_combined"), } ) print( f" etherscan_combined_labels.csv: {len(seen):,} unique addresses ({dupe_count} dupes, {invalid_count} invalid)" ) # Malicious labels mal_path = os.path.join(LABEL_DIR, "etherscan_malicious_labels.csv") if os.path.exists(mal_path): seen = set() dupe_count = 0 with open(mal_path) as f: reader = csv.DictReader(f) for row in reader: addr = (row.get("banned_address") or row.get("address") or "").strip() if not is_valid_address(addr): continue addr_lower = addr.lower() if addr_lower in seen: dupe_count += 1 continue seen.add(addr_lower) labels.append( { "address": addr, "chain": "ethereum", "source": "etherscan_malicious", "name": row.get("wallet_tag", ""), "entity_type": "malicious", } ) print(f" etherscan_malicious_labels.csv: {len(seen):,} unique addresses ({dupe_count} dupes)") return labels def load_no_header_csvs(): """Load CSVs without headers (exchange, dex, mining, etc.).""" labels = [] specs = [ ("exchange.csv", "exchange", 0, 1), ("dex.csv", "dex", 0, 1), ("icowallets.csv", "icowallets", 0, 1), ("mining1.csv", "mining", 0, 1), ("mining2.csv", "mining", 0, 1), ("walletapp.csv", "walletapp", 0, 1), ("exchanges_cluster.csv", "exchanges_cluster", 0, 1), ] for filename, source, addr_col, label_col in specs: path = os.path.join(LABEL_DIR, filename) if not os.path.exists(path): print(f" MISSING: {filename}") continue seen = set() invalid = 0 with open(path, encoding="utf-8", errors="replace") as f: content = f.read() for line in content.split("\n"): line = line.strip() if not line: continue parts = line.split(",") if len(parts) < 2: continue addr = parts[addr_col].strip().strip('"') if not is_valid_address(addr): invalid += 1 continue addr_lower = addr.lower() if addr_lower in seen: continue seen.add(addr_lower) label = parts[label_col].strip().strip('"') if len(parts) > label_col else "" labels.append( { "address": addr, "chain": detect_chain(addr), "source": source, "name": label, "entity_type": infer_entity_type({"name": label}, source), } ) print(f" {filename}: {len(seen):,} unique ({invalid} invalid)") return labels def load_phishing_scams(): """Load phishing scam labels.""" labels = [] path = os.path.join(LABEL_DIR, "phishing_scams.csv") if not os.path.exists(path): return labels seen = set() with open(path) as f: reader = csv.DictReader(f) for row in reader: addr = (row.get("address") or row.get("Address") or "").strip() if not is_valid_address(addr): continue addr_lower = addr.lower() if addr_lower in seen: continue seen.add(addr_lower) labels.append( { "address": addr, "chain": detect_chain(addr), "source": "phishing_scams", "name": row.get("name", row.get("label", "")), "entity_type": "phishing_scam", } ) print(f" phishing_scams.csv: {len(seen):,} unique") return labels def load_malicious_contracts(): """Load malicious smart contract labels.""" labels = [] path = os.path.join(LABEL_DIR, "malicious_smart_contracts.csv") if not os.path.exists(path): return labels seen = set() with open(path) as f: reader = csv.DictReader(f) for row in reader: addr = (row.get("contract_address") or row.get("address") or "").strip() if not is_valid_address(addr): continue addr_lower = addr.lower() if addr_lower in seen: continue seen.add(addr_lower) labels.append( { "address": addr, "chain": detect_chain(addr), "source": "malicious_smart_contracts", "name": row.get("name", row.get("label", "")), "entity_type": "malicious", } ) print(f" malicious_smart_contracts.csv: {len(seen):,} unique") return labels def merge_and_deduplicate(all_labels): """Merge all labels, deduplicate across sources, keep highest quality source.""" # Group by address by_address = defaultdict(list) for label in all_labels: addr = label["address"].lower() by_address[addr].append(label) merged = [] dupes_resolved = 0 for addr, entries in by_address.items(): # noqa: B007 if len(entries) == 1: merged.append(entries[0]) else: dupes_resolved += len(entries) - 1 # Keep highest ranked source entries.sort(key=lambda e: SOURCE_RANK.get(e["source"], 0), reverse=True) best = entries[0] # Merge entity types from other sources all_entities = set() for e in entries: et = e.get("entity_type", "") if et and et != "unknown": all_entities.add(et) if all_entities: best["entity_types"] = list(all_entities) merged.append(best) return merged, dupes_resolved def main(): print("=== Wallet Label Data Quality Fixer ===\n") os.makedirs(CLEAN_DIR, exist_ok=True) # Load all sources print("Loading data sources...") all_labels = [] all_labels.extend(load_solana_csvs()) all_labels.extend(load_etherscan_data()) all_labels.extend(load_no_header_csvs()) all_labels.extend(load_phishing_scams()) all_labels.extend(load_malicious_contracts()) print(f"\nTotal raw labels: {len(all_labels):,}") # Chain distribution chains = Counter(l["chain"] for l in all_labels) # noqa: E741 print(f"Chain distribution: {dict(chains)}") # Source distribution sources = Counter(l["source"] for l in all_labels) # noqa: E741 print("Source distribution:") for src, cnt in sources.most_common(): print(f" {src}: {cnt:,}") # Entity type distribution entities = Counter(l.get("entity_type", "unknown") for l in all_labels) # noqa: E741 print("\nEntity type distribution:") for ent, cnt in entities.most_common(): print(f" {ent}: {cnt:,}") # Merge and deduplicate print("\nDeduplicating across sources...") merged, dupes_resolved = merge_and_deduplicate(all_labels) print(f"Resolved {dupes_resolved:,} cross-source duplicates") print(f"Final unique addresses: {len(merged):,}") # Save clean CSVs by chain for chain in ["ethereum", "solana", "tron", "unknown"]: chain_labels = [l for l in merged if l["chain"] == chain] # noqa: E741 if not chain_labels: continue outpath = os.path.join(CLEAN_DIR, f"wallet_labels_{chain}.csv") with open(outpath, "w", newline="") as f: fields = [ "address", "chain", "source", "name", "label_type", "label_subtype", "project", "entity_type", "entity_types", ] writer = csv.DictWriter(f, fieldnames=fields, extrasaction="ignore") writer.writeheader() for label in sorted(chain_labels, key=lambda l: l["address"]): # noqa: E741 writer.writerow(label) print(f" Saved {outpath}: {len(chain_labels):,} labels") # Save master JSON master_path = os.path.join(CLEAN_DIR, "wallet_labels_master.json") with open(master_path, "w") as f: json.dump(merged, f, indent=2, default=str) print(f" Saved {master_path}: {len(merged):,} labels") # Save manifest manifest = { "generated_at": datetime.now().isoformat(), "total_labels": len(merged), "chains": dict(chains), "sources": dict(sources), "entity_types": dict(entities), "dupes_resolved": dupes_resolved, "files": os.listdir(CLEAN_DIR), } with open(os.path.join(CLEAN_DIR, "manifest.json"), "w") as f: json.dump(manifest, f, indent=2) print("\n=== Done ===") print(f"Clean data saved to {CLEAN_DIR}/") print(f"Total: {len(merged):,} unique addresses across {len(chains)} chains") print(f"Dupes resolved: {dupes_resolved:,}") if __name__ == "__main__": main()