Update fee data to 2023-10-17. Add Exodus Desktop wallet fee plot

This commit is contained in:
Rucknium 2023-10-18 17:12:32 +00:00
parent e9ff8e6a3f
commit 0fb1ff2ab6
10 changed files with 1931 additions and 1805 deletions

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@ -6,7 +6,7 @@ The data in this directory can help identify which wallet implementations may be
## Identification of nonstandard fees in Monero ## Identification of nonstandard fees in Monero
The tabulation of nonstandard fees will use "nanonero" as the basic unit. A [nanonero](https://web.getmonero.org/resources/moneropedia/denominations.html) is 0.000000001 XMR. In other words, it is 1/1000th of the smallest Monero unit, the piconero. In the tables in the `data ` directory, fee per byte is rounded down to the nearest integer nanonero. The complete operation is `floor( (tx_fee/tx_size_bytes)/1000 )`. The tabulation of nonstandard fees will use "nanonero" as the basic unit. A [nanonero](https://web.getmonero.org/resources/moneropedia/denominations.html) is 0.000000001 XMR. In other words, it is 1/1000th of the smallest Monero unit, the piconero. In the tables in the `data` directory, fee per byte is rounded down to the nearest integer nanonero. The complete operation is `floor( (tx_fee/tx_size_bytes)/1000 )`.
Except when the dynamic block/fee algorithm is raising block size and fees, a `get_fee_estimate` RPC call to `monerod` will return these four values for nanoneros per byte: 20, 80, 320, 4000. These four levels are supposed to give transactions different priorities: "slow, normal, fast, fastest". However, since Monero blocks are usually not full, paying a higher fee usually does not mean that a transaction will be confirmed in a block any faster than a lower fee unless mining pool operators update their block templates more frequently when they receive transactions with higher fees. Any fees outside of these four values are considered nonstandard. Except when the dynamic block/fee algorithm is raising block size and fees, a `get_fee_estimate` RPC call to `monerod` will return these four values for nanoneros per byte: 20, 80, 320, 4000. These four levels are supposed to give transactions different priorities: "slow, normal, fast, fastest". However, since Monero blocks are usually not full, paying a higher fee usually does not mean that a transaction will be confirmed in a block any faster than a lower fee unless mining pool operators update their block templates more frequently when they receive transactions with higher fees. Any fees outside of these four values are considered nonstandard.
@ -31,7 +31,7 @@ According to my research, at least eight wallets did not upgrade in time for the
Wallets accessible to ordinary users are not the only wallet implementations creating transactions on the Monero blockchain. Services like centralized exchanges also create transactions. Downtime/uptime of withdrawal capability of these services can provide clues about which set of transactions with nonstandard fees they may be creating. moneroj.net has a record of Binance withdrawal suspensions: https://moneroj.net/withdrawals/ Wallets accessible to ordinary users are not the only wallet implementations creating transactions on the Monero blockchain. Services like centralized exchanges also create transactions. Downtime/uptime of withdrawal capability of these services can provide clues about which set of transactions with nonstandard fees they may be creating. moneroj.net has a record of Binance withdrawal suspensions: https://moneroj.net/withdrawals/
A researcher could create transactions with nonstandard wallets to provide evidence that a specific wallet is responsible for certain types of nonstandard fees. The fees of any transaction can be viewed by inputting its transaction ID into a block explorer like https://xmrchain.net/ . Note that` xmrchain.net`'s definition of kB is 1024 bytes, not 1000 bytes. A researcher could create transactions with nonstandard wallets to provide evidence that a specific wallet is responsible for certain types of nonstandard fees. The fees of any transaction can be viewed by inputting its transaction ID into a block explorer like https://xmrchain.net/ . Note that `xmrchain.net`'s definition of kB is 1024 bytes, not 1000 bytes.
## Tabulated data ## Tabulated data

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@ -0,0 +1,32 @@
# install.packages("ggplot2")
# install.packages("lubridate")
library(ggplot2)
fee.clusters <- read.csv("Monero-Nonstandard-Fees/data/fee-clusters-by-day.csv", stringsAsFactors = FALSE)
exodus <- data.frame(block_timestamp_date = fee.clusters$block_timestamp_date, exodus.txs = fee.clusters$X24_34_44_fee, stringsAsFactors = FALSE)
exodus$Week <- factor(c(rep(NA, 3), paste0("Week starting ",
rep(exodus$block_timestamp_date[-(1:3)][seq(1, nrow(exodus) - 3, by = 7)], each = 7))))
# Note: If data newer than 2023-10-17, then must change this
exodus$day.of.week <- lubridate::wday(as.Date(exodus$block_timestamp_date), label = TRUE, week_start = "Wednesday")
exodus <- exodus[(nrow(exodus) - 7*8 + 1):nrow(exodus), ]
png("Monero-Nonstandard-Fees/images/Exodus-txs-after-fix-release.png", width = 800, height = 800)
theme_set(theme_gray(base_size = 18))
ggplot(exodus, aes(x = day.of.week, y = exodus.txs, col = Week, group = Week)) +
geom_line() + geom_point() + expand_limits(y = 0) +
labs(title = "Number of Monero transactions with 0.00024060, 0.00034245, or\n0.00044430 XMR total fee (suspected Exodus Desktop wallet transactions)",
x = "Day of week (by UTC time)", y = "Number of transactions per day",
caption = "New version of Exodus Desktop with standard fee calculations was released 2023-10-10") +
annotate("text", y = 0, x = 6, label = "github.com/Rucknium", size = 6) +
theme(plot.caption = element_text(color = "red"))
dev.off()

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@ -406,3 +406,26 @@
2023-09-22,17546,269,829,51,508,59,1.53311296021885,4.72472358372279,0.290664538926251,2.89524677989285,0.336258976404879 2023-09-22,17546,269,829,51,508,59,1.53311296021885,4.72472358372279,0.290664538926251,2.89524677989285,0.336258976404879
2023-09-23,15250,192,699,49,440,33,1.25901639344262,4.58360655737705,0.321311475409836,2.88524590163934,0.216393442622951 2023-09-23,15250,192,699,49,440,33,1.25901639344262,4.58360655737705,0.321311475409836,2.88524590163934,0.216393442622951
2023-09-24,15914,203,791,60,456,43,1.2756063843157,4.97046625612668,0.377026517531733,2.86540153324117,0.270202337564409 2023-09-24,15914,203,791,60,456,43,1.2756063843157,4.97046625612668,0.377026517531733,2.86540153324117,0.270202337564409
2023-09-25,20650,351,1077,73,623,75,1.69975786924939,5.21549636803874,0.353510895883777,3.01694915254237,0.36319612590799
2023-09-26,19975,327,1019,80,566,60,1.63704630788486,5.10137672090113,0.400500625782228,2.83354192740926,0.300375469336671
2023-09-27,19883,319,1079,80,607,62,1.60438565608812,5.42674646683096,0.402353769551878,3.05285922647488,0.311824171402706
2023-09-28,19190,308,1074,54,544,62,1.60500260552371,5.59666492965086,0.281396560708702,2.83480979676915,0.323084940072955
2023-09-29,18582,286,938,71,554,41,1.53912388332795,5.04789581315251,0.382090194812184,2.98137982994296,0.220643633623937
2023-09-30,18242,203,760,49,477,38,1.1128165771297,4.16620984541169,0.268610897927859,2.61484486350181,0.208310492270584
2023-10-01,19539,203,801,54,551,59,1.03894774553457,4.09949332105021,0.276370336250576,2.82000102359384,0.301960182199703
2023-10-02,23853,317,1154,51,701,67,1.32897329476376,4.8379658743135,0.213809583700163,2.93883368968264,0.280887100155117
2023-10-03,22384,354,1063,76,601,79,1.58148677626876,4.74892780557541,0.339528234453181,2.6849535382416,0.352930664760543
2023-10-04,22486,346,1046,52,646,71,1.53873521302144,4.65178333185093,0.231255003113048,2.87289869251979,0.315752023481277
2023-10-05,21813,293,1107,81,587,59,1.34323568514189,5.0749553018842,0.371338192820795,2.69105579241737,0.270480905881814
2023-10-06,20378,289,987,81,593,54,1.41819609382668,4.84345863185789,0.397487486505054,2.91000098145058,0.264991657670036
2023-10-07,17188,204,777,62,433,56,1.18687456364906,4.52059576448685,0.360716779148243,2.51919944147079,0.3258087037468
2023-10-08,18215,231,851,62,452,56,1.26818556135054,4.67197364809223,0.34037880867417,2.4814713148504,0.307438923963766
2023-10-09,22380,301,1111,69,579,59,1.3449508489723,4.96425379803396,0.308310991957105,2.58713136729222,0.263628239499553
2023-10-10,22555,334,1044,113,607,86,1.48082465085347,4.62868543560186,0.500997561516293,2.69119929062292,0.381290179561073
2023-10-11,20342,299,943,86,439,71,1.46986530331334,4.63572903352669,0.422770622357684,2.1580965490119,0.349031560318553
2023-10-12,19838,323,1022,92,347,59,1.62818832543603,5.15172900494001,0.463756427059179,1.74916826292973,0.297409013005343
2023-10-13,19076,284,1013,57,330,44,1.48878171524429,5.3103375969805,0.298804780876494,1.72992241560075,0.230656322080101
2023-10-14,17129,198,784,50,278,33,1.15593438029074,4.57703310175725,0.291902621285539,1.6229785743476,0.192655730048456
2023-10-15,17952,407,881,49,253,34,2.2671568627451,4.9075311942959,0.27295008912656,1.4093137254902,0.189393939393939
2023-10-16,22941,355,1182,60,301,65,1.54744780088052,5.15234732574866,0.261540473388257,1.31206137483109,0.283335512837278
2023-10-17,22056,327,1169,85,282,70,1.48258977149075,5.30014508523758,0.38538266231411,1.27856365614799,0.317373957199855

1 block_timestamp_date total_txs 500_520_fee_per_byte 98_109_fee_per_byte 29_32_fee_per_byte 24_34_44_fee 317_453_fee 500_520_perc_fee_per_byte 98_109_perc_fee_per_byte 29_32_perc_fee_per_byte 24_34_44_perc_fee 317_453_perc_fee
406 2023-09-22 17546 269 829 51 508 59 1.53311296021885 4.72472358372279 0.290664538926251 2.89524677989285 0.336258976404879
407 2023-09-23 15250 192 699 49 440 33 1.25901639344262 4.58360655737705 0.321311475409836 2.88524590163934 0.216393442622951
408 2023-09-24 15914 203 791 60 456 43 1.2756063843157 4.97046625612668 0.377026517531733 2.86540153324117 0.270202337564409
409 2023-09-25 20650 351 1077 73 623 75 1.69975786924939 5.21549636803874 0.353510895883777 3.01694915254237 0.36319612590799
410 2023-09-26 19975 327 1019 80 566 60 1.63704630788486 5.10137672090113 0.400500625782228 2.83354192740926 0.300375469336671
411 2023-09-27 19883 319 1079 80 607 62 1.60438565608812 5.42674646683096 0.402353769551878 3.05285922647488 0.311824171402706
412 2023-09-28 19190 308 1074 54 544 62 1.60500260552371 5.59666492965086 0.281396560708702 2.83480979676915 0.323084940072955
413 2023-09-29 18582 286 938 71 554 41 1.53912388332795 5.04789581315251 0.382090194812184 2.98137982994296 0.220643633623937
414 2023-09-30 18242 203 760 49 477 38 1.1128165771297 4.16620984541169 0.268610897927859 2.61484486350181 0.208310492270584
415 2023-10-01 19539 203 801 54 551 59 1.03894774553457 4.09949332105021 0.276370336250576 2.82000102359384 0.301960182199703
416 2023-10-02 23853 317 1154 51 701 67 1.32897329476376 4.8379658743135 0.213809583700163 2.93883368968264 0.280887100155117
417 2023-10-03 22384 354 1063 76 601 79 1.58148677626876 4.74892780557541 0.339528234453181 2.6849535382416 0.352930664760543
418 2023-10-04 22486 346 1046 52 646 71 1.53873521302144 4.65178333185093 0.231255003113048 2.87289869251979 0.315752023481277
419 2023-10-05 21813 293 1107 81 587 59 1.34323568514189 5.0749553018842 0.371338192820795 2.69105579241737 0.270480905881814
420 2023-10-06 20378 289 987 81 593 54 1.41819609382668 4.84345863185789 0.397487486505054 2.91000098145058 0.264991657670036
421 2023-10-07 17188 204 777 62 433 56 1.18687456364906 4.52059576448685 0.360716779148243 2.51919944147079 0.3258087037468
422 2023-10-08 18215 231 851 62 452 56 1.26818556135054 4.67197364809223 0.34037880867417 2.4814713148504 0.307438923963766
423 2023-10-09 22380 301 1111 69 579 59 1.3449508489723 4.96425379803396 0.308310991957105 2.58713136729222 0.263628239499553
424 2023-10-10 22555 334 1044 113 607 86 1.48082465085347 4.62868543560186 0.500997561516293 2.69119929062292 0.381290179561073
425 2023-10-11 20342 299 943 86 439 71 1.46986530331334 4.63572903352669 0.422770622357684 2.1580965490119 0.349031560318553
426 2023-10-12 19838 323 1022 92 347 59 1.62818832543603 5.15172900494001 0.463756427059179 1.74916826292973 0.297409013005343
427 2023-10-13 19076 284 1013 57 330 44 1.48878171524429 5.3103375969805 0.298804780876494 1.72992241560075 0.230656322080101
428 2023-10-14 17129 198 784 50 278 33 1.15593438029074 4.57703310175725 0.291902621285539 1.6229785743476 0.192655730048456
429 2023-10-15 17952 407 881 49 253 34 2.2671568627451 4.9075311942959 0.27295008912656 1.4093137254902 0.189393939393939
430 2023-10-16 22941 355 1182 60 301 65 1.54744780088052 5.15234732574866 0.261540473388257 1.31206137483109 0.283335512837278
431 2023-10-17 22056 327 1169 85 282 70 1.48258977149075 5.30014508523758 0.38538266231411 1.27856365614799 0.317373957199855

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@ -58,3 +58,7 @@
"2023-36",128558,2136,6488,446,3805,376,1.66150686849515,5.04674932715195,0.346925123290655,2.9597535742622,0.29247499183248 "2023-36",128558,2136,6488,446,3805,376,1.66150686849515,5.04674932715195,0.346925123290655,2.9597535742622,0.29247499183248
"2023-37",129885,2106,6504,400,4005,391,1.62143434576741,5.00750664048966,0.307964738037495,3.08349693960042,0.301035531431651 "2023-37",129885,2106,6504,400,4005,391,1.62143434576741,5.00750664048966,0.307964738037495,3.08349693960042,0.301035531431651
"2023-38",127059,1868,6289,433,3641,378,1.47018314326415,4.94966905138558,0.340786563722365,2.86559787185481,0.297499586806129 "2023-38",127059,1868,6289,433,3641,378,1.47018314326415,4.94966905138558,0.340786563722365,2.86559787185481,0.297499586806129
"2023-39",136061,1997,6748,461,3922,397,1.46772403554288,4.95954020623103,0.338818618119814,2.88253062964406,0.291780892393853
"2023-40",146317,2034,6985,465,4013,442,1.39013238379682,4.77388136716855,0.317803126089245,2.74267515052933,0.302083831680529
"2023-41",139272,2146,6798,516,2833,386,1.54086966511574,4.88109598483543,0.370498018266414,2.03414900338905,0.277155494284565
"2023-42",44997,682,2351,145,583,135,1.51565659932884,5.22479276396204,0.322243705135898,1.29564193168433,0.300020001333422

1 block_timestamp_isoweek total_txs 500_520_fee_per_byte 98_109_fee_per_byte 29_32_fee_per_byte 24_34_44_fee 317_453_fee 500_520_perc_fee_per_byte 98_109_perc_fee_per_byte 29_32_perc_fee_per_byte 24_34_44_perc_fee 317_453_perc_fee
58 2023-36 128558 2136 6488 446 3805 376 1.66150686849515 5.04674932715195 0.346925123290655 2.9597535742622 0.29247499183248
59 2023-37 129885 2106 6504 400 4005 391 1.62143434576741 5.00750664048966 0.307964738037495 3.08349693960042 0.301035531431651
60 2023-38 127059 1868 6289 433 3641 378 1.47018314326415 4.94966905138558 0.340786563722365 2.86559787185481 0.297499586806129
61 2023-39 136061 1997 6748 461 3922 397 1.46772403554288 4.95954020623103 0.338818618119814 2.88253062964406 0.291780892393853
62 2023-40 146317 2034 6985 465 4013 442 1.39013238379682 4.77388136716855 0.317803126089245 2.74267515052933 0.302083831680529
63 2023-41 139272 2146 6798 516 2833 386 1.54086966511574 4.88109598483543 0.370498018266414 2.03414900338905 0.277155494284565
64 2023-42 44997 682 2351 145 583 135 1.51565659932884 5.22479276396204 0.322243705135898 1.29564193168433 0.300020001333422

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