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debug_traceBlock

Returns execution traces for all transactions in a block. Useful for analyzing block-wide patterns, MEV activities, and transaction interactions.

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When to Use This Method​

debug_traceBlock is essential for:

  • Block Analysis - Understand all transactions in a block
  • MEV Detection - Identify sandwich attacks and arbitrage
  • Gas Analysis - Compare gas usage across transactions
  • State Analysis - Track state changes throughout a block

Parameters​

  1. Block Identifier - DATA

    • RLP-encoded block or block hash

  2. Tracer Configuration - Object

    • tracer - Type of tracer to use
    • tracerConfig - Configuration options
      • onlyTopCall - Only trace top-level calls
      • timeout - Execution timeout per transaction
{
  "jsonrpc": "2.0",
  "method": "debug_traceBlock",
  "params": [
    "0xf90217...", // RLP-encoded block
    {
      "tracer": "callTracer",
      "tracerConfig": {
        "onlyTopCall": false
      }
    }
  ],
  "id": 1
}

Returns​

Array of transaction traces, each containing:

  • Transaction trace data (same as debug_traceTransaction)
  • Transaction index in block
  • Transaction hash

Implementation Examples​

import { JsonRpcProvider } from 'ethers';

const provider = new JsonRpcProvider('https://api-base-mainnet.n.dwellir.com/YOUR_API_KEY');

// Block-wide transaction analyzer
class BlockAnalyzer {
  constructor(provider) {
    this.provider = provider;
  }

  async traceBlock(blockNumber, options = {}) {
    try {
      // Get block data
      const block = await this.provider.getBlock(blockNumber);
      
      if (!block) {
        throw new Error('Block not found');
      }

      // Trace all transactions
      const traces = await this.provider.send('debug_traceBlock', [
        block.hash,
        {
          tracer: options.tracer || 'callTracer',
          tracerConfig: options.tracerConfig || {
            onlyTopCall: false,
            timeout: '10s'
          }
        }
      ]);

      return this.analyzeBlockTraces(traces, block);
    } catch (error) {
      throw new Error(`Failed to trace block: ${error.message}`);
    }
  }

  analyzeBlockTraces(traces, block) {
    const analysis = {
      blockNumber: block.number,
      blockHash: block.hash,
      timestamp: block.timestamp,
      transactionCount: traces.length,
      totalGasUsed: 0,
      transactions: [],
      patterns: {
        mev: [],
        highGas: [],
        failed: [],
        contracts: new Set()
      }
    };

    // Analyze each transaction
    traces.forEach((trace, index) => {
      const tx = block.transactions[index];
      const gasUsed = parseInt(trace.result?.gasUsed || '0x0', 16);
      
      analysis.totalGasUsed += gasUsed;

      const txAnalysis = {
        index: index,
        hash: tx,
        from: trace.result?.from,
        to: trace.result?.to,
        gasUsed: gasUsed,
        success: !trace.result?.error,
        callCount: this.countCalls(trace.result),
        depth: this.getMaxDepth(trace.result)
      };

      analysis.transactions.push(txAnalysis);

      // Detect patterns
      if (gasUsed > 1000000) {
        analysis.patterns.highGas.push(index);
      }

      if (trace.result?.error) {
        analysis.patterns.failed.push(index);
      }

      if (trace.result?.to) {
        analysis.patterns.contracts.add(trace.result.to);
      }
    });

    // Detect MEV patterns
    analysis.patterns.mev = this.detectMEVPatterns(traces);
    analysis.patterns.contracts = Array.from(analysis.patterns.contracts);

    return analysis;
  }

  countCalls(trace) {
    if (!trace || !trace.calls) return 1;
    
    let count = 1;
    for (const call of trace.calls) {
      count += this.countCalls(call);
    }
    return count;
  }

  getMaxDepth(trace, currentDepth = 0) {
    if (!trace || !trace.calls || trace.calls.length === 0) {
      return currentDepth;
    }

    let maxDepth = currentDepth;
    for (const call of trace.calls) {
      const depth = this.getMaxDepth(call, currentDepth + 1);
      maxDepth = Math.max(maxDepth, depth);
    }
    return maxDepth;
  }

  detectMEVPatterns(traces) {
    const patterns = [];
    
    // Look for sandwich attacks
    for (let i = 1; i < traces.length - 1; i++) {
      const prev = traces[i - 1].result;
      const curr = traces[i].result;
      const next = traces[i + 1].result;

      // Simple sandwich detection
      if (prev && curr && next) {
        if (prev.from === next.from && 
            prev.to === next.to &&
            prev.from !== curr.from) {
          patterns.push({
            type: 'potential_sandwich',
            transactions: [i - 1, i, i + 1],
            attacker: prev.from,
            victim: curr.from,
            target: prev.to
          });
        }
      }
    }

    // Look for arbitrage
    const addressActivity = {};
    traces.forEach((trace, index) => {
      const from = trace.result?.from;
      if (from) {
        if (!addressActivity[from]) {
          addressActivity[from] = [];
        }
        addressActivity[from].push(index);
      }
    });

    // Check for multiple transactions from same address
    for (const [address, indices] of Object.entries(addressActivity)) {
      if (indices.length >= 2) {
        // Check if transactions are sequential or close
        const sequential = indices.every((val, i, arr) => 
          i === 0 || val === arr[i - 1] + 1
        );
        
        if (sequential || indices[indices.length - 1] - indices[0] <= 5) {
          patterns.push({
            type: 'potential_arbitrage',
            transactions: indices,
            address: address
          });
        }
      }
    }

    return patterns;
  }

  async compareTransactionGas(blockNumber) {
    const traces = await this.traceBlock(blockNumber);
    
    // Sort by gas usage
    const sorted = traces.transactions
      .sort((a, b) => b.gasUsed - a.gasUsed)
      .map(tx => ({
        hash: tx.hash,
        gasUsed: tx.gasUsed,
        percentage: ((tx.gasUsed / traces.totalGasUsed) * 100).toFixed(2),
        efficiency: tx.success ? 'success' : 'failed'
      }));

    return {
      blockNumber: traces.blockNumber,
      totalGas: traces.totalGasUsed,
      averageGas: Math.floor(traces.totalGasUsed / traces.transactionCount),
      mostExpensive: sorted.slice(0, 5),
      leastExpensive: sorted.slice(-5).reverse(),
      gasDistribution: this.calculateGasDistribution(traces.transactions)
    };
  }

  calculateGasDistribution(transactions) {
    const ranges = {
      'under_50k': 0,
      '50k_100k': 0,
      '100k_500k': 0,
      '500k_1m': 0,
      'over_1m': 0
    };

    transactions.forEach(tx => {
      const gas = tx.gasUsed;
      if (gas < 50000) ranges['under_50k']++;
      else if (gas < 100000) ranges['50k_100k']++;
      else if (gas < 500000) ranges['100k_500k']++;
      else if (gas < 1000000) ranges['500k_1m']++;
      else ranges['over_1m']++;
    });

    return ranges;
  }

  async analyzeBlockInteractions(blockNumber) {
    const traces = await this.traceBlock(blockNumber);
    
    // Build interaction graph
    const interactions = new Map();
    
    traces.transactions.forEach(tx => {
      if (!tx.from || !tx.to) return;
      
      const key = `${tx.from}->${tx.to}`;
      if (!interactions.has(key)) {
        interactions.set(key, {
          from: tx.from,
          to: tx.to,
          count: 0,
          transactions: [],
          totalGas: 0
        });
      }
      
      const interaction = interactions.get(key);
      interaction.count++;
      interaction.transactions.push(tx.index);
      interaction.totalGas += tx.gasUsed;
    });

    // Find most active contracts
    const contractActivity = {};
    traces.transactions.forEach(tx => {
      if (tx.to) {
        if (!contractActivity[tx.to]) {
          contractActivity[tx.to] = {
            address: tx.to,
            interactions: 0,
            gasUsed: 0,
            uniqueCallers: new Set()
          };
        }
        contractActivity[tx.to].interactions++;
        contractActivity[tx.to].gasUsed += tx.gasUsed;
        if (tx.from) {
          contractActivity[tx.to].uniqueCallers.add(tx.from);
        }
      }
    });

    // Convert sets to counts
    Object.values(contractActivity).forEach(activity => {
      activity.uniqueCallers = activity.uniqueCallers.size;
    });

    return {
      blockNumber: traces.blockNumber,
      uniqueInteractions: interactions.size,
      interactions: Array.from(interactions.values())
        .sort((a, b) => b.count - a.count)
        .slice(0, 10),
      mostActiveContracts: Object.values(contractActivity)
        .sort((a, b) => b.interactions - a.interactions)
        .slice(0, 10)
    };
  }
}

// MEV detector
class MEVDetector {
  constructor(provider) {
    this.provider = provider;
    this.analyzer = new BlockAnalyzer(provider);
  }

  async detectMEV(blockNumber) {
    const block = await this.provider.getBlock(blockNumber, true);
    const traces = await this.analyzer.traceBlock(blockNumber);
    
    const mevOpportunities = {
      sandwiches: [],
      arbitrage: [],
      liquidations: [],
      suspiciousPatterns: []
    };

    // Analyze transaction ordering
    for (let i = 0; i < traces.transactions.length; i++) {
      const tx = traces.transactions[i];
      const receipt = await this.provider.getTransactionReceipt(tx.hash);
      
      // Check for DEX interactions
      const isDEX = this.isDEXInteraction(receipt.logs);
      
      if (isDEX && i > 0 && i < traces.transactions.length - 1) {
        // Check for sandwich pattern
        const prevTx = traces.transactions[i - 1];
        const nextTx = traces.transactions[i + 1];
        
        if (this.isSandwichPattern(prevTx, tx, nextTx)) {
          mevOpportunities.sandwiches.push({
            victim: tx.hash,
            frontrun: prevTx.hash,
            backrun: nextTx.hash,
            victimGas: tx.gasUsed,
            attackerProfit: this.estimateProfit(prevTx, nextTx)
          });
        }
      }
      
      // Check for arbitrage
      if (this.isArbitragePattern(tx, traces.transactions.slice(i, i + 5))) {
        mevOpportunities.arbitrage.push({
          transactions: traces.transactions.slice(i, i + 5).map(t => t.hash),
          estimatedProfit: 'Unknown'
        });
      }
    }

    return mevOpportunities;
  }

  isDEXInteraction(logs) {
    // Check for common DEX event signatures
    const dexSignatures = [
      '0xd78ad95f', // Swap
      '0x1c411e9a', // Sync
      '0xdccd412f'  // Mint
    ];
    
    return logs.some(log => 
      dexSignatures.some(sig => 
        log.topics[0]?.startsWith(sig)
      )
    );
  }

  isSandwichPattern(prevTx, victimTx, nextTx) {
    return prevTx.from === nextTx.from &&
           prevTx.to === victimTx.to &&
           nextTx.to === victimTx.to &&
           prevTx.from !== victimTx.from;
  }

  isArbitragePattern(tx, nextTransactions) {
    // Simple check: same sender, multiple DEX interactions
    const sender = tx.from;
    const dexInteractions = nextTransactions.filter(t => 
      t.from === sender && t.to !== sender
    );
    
    return dexInteractions.length >= 2;
  }

  estimateProfit(frontTx, backTx) {
    // Simplified profit estimation
    return 'Requires detailed token analysis';
  }
}

// Usage examples
const analyzer = new BlockAnalyzer(provider);

// Analyze entire block
const blockAnalysis = await analyzer.traceBlock(12345678);
console.log('Block transactions:', blockAnalysis.transactionCount);
console.log('Total gas used:', blockAnalysis.totalGasUsed);
console.log('MEV patterns detected:', blockAnalysis.patterns.mev);

// Compare gas usage
const gasComparison = await analyzer.compareTransactionGas(12345678);
console.log('Most expensive tx:', gasComparison.mostExpensive[0]);

// Analyze interactions
const interactions = await analyzer.analyzeBlockInteractions(12345678);
console.log('Most active contract:', interactions.mostActiveContracts[0]);

// Detect MEV
const mevDetector = new MEVDetector(provider);
const mevResults = await mevDetector.detectMEV(12345678);
console.log('Sandwich attacks found:', mevResults.sandwiches.length);

Common Use Cases​

1. Block-Wide Gas Analysis​

// Analyze gas patterns across a block
async function analyzeBlockGasPatterns(blockNumber) {
  const analyzer = new BlockAnalyzer(provider);
  const analysis = await analyzer.compareTransactionGas(blockNumber);
  
  // Identify optimization opportunities
  const recommendations = [];
  
  // Check for inefficient gas usage
  if (analysis.gasDistribution.over_1m > 0) {
    recommendations.push({
      issue: 'Very high gas transactions detected',
      count: analysis.gasDistribution.over_1m,
      suggestion: 'Review complex operations for optimization'
    });
  }
  
  // Check average vs median
  const avgGas = analysis.averageGas;
  const medianGas = Math.floor(
    analysis.totalGas / analysis.mostExpensive.length
  );
  
  if (avgGas > medianGas * 2) {
    recommendations.push({
      issue: 'Gas usage highly skewed',
      suggestion: 'A few transactions consuming disproportionate gas'
    });
  }
  
  return {
    blockNumber: blockNumber,
    insights: recommendations,
    topGasConsumers: analysis.mostExpensive
  };
}

2. MEV Impact Assessment​

// Assess MEV impact on regular users
async function assessMEVImpact(blockNumber) {
  const mevDetector = new MEVDetector(provider);
  const mevResults = await mevDetector.detectMEV(blockNumber);
  
  const impact = {
    sandwichVictims: mevResults.sandwiches.length,
    estimatedLosses: 0,
    affectedUsers: new Set(),
    mevTransactions: [],
    regularTransactions: []
  };
  
  // Calculate impact
  for (const sandwich of mevResults.sandwiches) {
    impact.affectedUsers.add(
      sandwich.victim.substring(0, 42)
    );
    
    // Add to MEV transactions
    impact.mevTransactions.push(sandwich.frontrun);
    impact.mevTransactions.push(sandwich.backrun);
  }
  
  // Get all transactions in block
  const block = await provider.getBlock(blockNumber, true);
  
  // Separate MEV from regular transactions
  for (const tx of block.transactions) {
    if (!impact.mevTransactions.includes(tx.hash)) {
      impact.regularTransactions.push(tx.hash);
    }
  }
  
  return {
    blockNumber: blockNumber,
    mevRatio: (
      impact.mevTransactions.length / 
      block.transactions.length * 100
    ).toFixed(2) + '%',
    victimsCount: impact.affectedUsers.size,
    regularUsersAffected: impact.sandwichVictims
  };
}

3. State Change Timeline​

// Build timeline of state changes in block
async function buildStateTimeline(blockNumber) {
  const analyzer = new BlockAnalyzer(provider);
  const traces = await analyzer.traceBlock(blockNumber);
  
  const timeline = [];
  
  for (const tx of traces.transactions) {
    timeline.push({
      index: tx.index,
      timestamp: traces.timestamp + tx.index, // Approximate
      from: tx.from,
      to: tx.to,
      type: tx.success ? 'success' : 'failed',
      gasUsed: tx.gasUsed,
      impact: tx.callCount > 5 ? 'high' : 
              tx.callCount > 2 ? 'medium' : 'low'
    });
  }
  
  return {
    blockNumber: blockNumber,
    blockTime: traces.timestamp,
    events: timeline,
    summary: {
      totalTransactions: timeline.length,
      successRate: (
        timeline.filter(e => e.type === 'success').length /
        timeline.length * 100
      ).toFixed(2) + '%'
    }
  };
}

Error Handling​

Error TypeDescriptionSolution
Block not foundInvalid block numberVerify block exists
TimeoutBlock too large to traceReduce timeout or use pagination
Memory limitToo many transactionsProcess in batches
async function safeBlockTrace(blockNumber, batchSize = 10) {
  try {
    // Try full block trace
    return await provider.send('debug_traceBlock', [
      blockNumber,
      {
        tracer: 'callTracer',
        tracerConfig: {
          onlyTopCall: false,
          timeout: '30s'
        }
      }
    ]);
  } catch (error) {
    if (error.message.includes('timeout')) {
      // Fall back to batched processing
      const block = await provider.getBlock(blockNumber);
      const traces = [];
      
      for (let i = 0; i < block.transactions.length; i += batchSize) {
        const batch = block.transactions.slice(i, i + batchSize);
        
        for (const txHash of batch) {
          const trace = await provider.send('debug_traceTransaction', [
            txHash,
            {
              tracer: 'callTracer',
              tracerConfig: { onlyTopCall: true }
            }
          ]);
          traces.push(trace);
        }
      }
      
      return traces;
    }
    
    throw error;
  }
}

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