Coin Sweeper - Redeem your multisig outputs

Quote from: dexX7 on April 22, 2014, 10:38:47 AM

Say you are a MSC or XCP user. Over the time a lot of small outputs like this or this are created due to the nature of MSC and XCP transactions. Unfortunally these coins are not spendable by most wallets out of the box and it appears as if those tiny amounts are simply subtracted from your balance and gone, but this is where this tool comes into play: it helps to "locate" the missing coins and prepares a raw transaction which collects and combines all dust. If you are a power user, the sum of all those unspent outputs may be significant.

Redeeming dust via Counterwallet:

Please click on the picture or follow the direct link: http://imgur.com/a/YWKaV

Manual redemption - step by step:

Say you are the owner of 1CE8bBr1dYZRMnpmyYsFEoexa1YoPz2mfB - an address which was used several times to send some Mastercoin.

To begin please visit redeem.bitwatch.co:

Replace the placeholder address with 1CE8bBr1dYZRMnpmyYsFEoexa1YoPz2mfB and click Get unspent outputs. A list with unspent outputs is generated. These are those which we are going to sweep:

In the case you don't want to sweep all outputs you may remove some by clicking on Delete right next to the information about the specific output. It is also possible to sweep coins from multiple addresses. To do this simply replace the address in the address field and click again on Get unspent outputs. You may also only display unspent outputs with a certain amount of confirmations. The line below the buttons displays information about the last action, e.g. the amount of new found unspent outputs:

At the very bottom a raw transaction is shown. The transaction is generated dynamically based on the list of unspent outputs, so if more outputs are added or removed a new raw transaction is generated on the fly. With this transaction the unspent outputs are going to be redeemed and sent to the last added address. Say for example 1CE8bBr1dYZRMnpmyYsFEoexa1YoPz2mfB was added first and then 19JrWC2vGLVxBoyQfRVsj3wyE4RdvhKmpE - in this case the coins would be send to 19JrWC2vGLVxBoyQfRVsj3wyE4RdvhKmpE. Below the raw transaction the amount to transfer is displayed as well as the fee used by this transaction. The fee is calculated based on the estimated size of the final transaction with a very small overhead to guarantee the transaction won't stuck. The amount which is going to be sent is the sum of the unspent outputs minus the transaction fee:

This is the raw transaction:

Code:

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

To actually redeem the outputs the raw transaction needs to be signed and broadcasted. Depending on the wallet software you are using the next steps differ, but let's start with Bitcoin Core:

Sign and broadcast a raw transaction via Bitcoin Core:

Start Bitcoin Core with the wallet.dat which includes the private key to the address entered before. Click on Help and Debug window:

The debug form opens. Click on Console:

First the raw transaction needs to be signed. This can be done with the command signrawtransaction followed by the hex of the raw transaction in the debug console:

Code:

signrawtransaction 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

After pressing Enter the signed transaction should be returned. If the signing process was successful a line with "complete" : true should be visible:

We are almost done! The signed transaction will now be broadcasted by the command sendrawtransaction followed by the hex of the signed raw transaction:

Code:

sendrawtransaction 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

If everything is fine, the transaction hash of the transaction is returned:

You can see the transaction online:

http://blockr.io/tx/info/568dae42b58b37f2e944dfcd07e78d092dbf855c6952e8102323164adb5edd4a
https://blockchain.info/tx/568dae42b58b37f2e944dfcd07e78d092dbf855c6952e8102323164adb5edd4a

Use bitcoind to sign and broadcast a raw transaction:

The process is very similar. Assuming we want to redeem all unspent outputs for 19JrWC2vGLVxBoyQfRVsj3wyE4RdvhKmpE and created a raw transaction via redeem.bitwatch.co.

Sign the raw transaction:

Code:

./bitcoind signrawtransaction 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

Result:

Code:

{
"hex" : 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"complete" : true
}

Send the signed raw transaction:

Code:

./bitcoind sendrawtransaction 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Result:

Code:

7ff6bc891db7c838a4762b9c829e40ddbe69dd0ce05ae2294de75c01fa2eaca7

This transaction is also visible on blockr.io or blockchain.info.

Notes on using other clients or web wallets:

Both routes assume Bitcoin core and bitcoind know the private keys to the addresses associated with the unspent outputs. This is probably not the case, if a web wallet like blockchain.info is used. Unfortunally blockchain.info does not provide a way to sign raw transactions. The most obvious and probably lamest workaround is to export your private key and import the key into Bitcoin Core.

The following example will show how the private key for the (empty - it's only an example) address 1MnE1rseVBgyaXKs3mScnnXpDM4ND1T3Wm could be exported and used.

Open the blockchain.info wallet and go to Import / Export:

Confirm the warning and navigate to Export Unencrypted. Depending on how many addresses were used by blockchain.info there may be several entries. What we need is the "priv" which matches our "addr". In this example this is 5KgMdeieZrqAqFsTkiEEdKnkBEBpeec433Rc6XvL2YMsFUpjtik.

Back in Bitcoin Core debug console (and similar with bitcoind) instead of:

Code:

signrawtransaction 01000...

The raw transaction is signed by providing the private key via:

Code:

signrawtransaction 01000... null '["5KgMdeieZrqAqFsTkiEEdKnkBEBpeec433Rc6XvL2YMsFUpjtik"]'

Then follow the steps above. In the case outputs associated with more than one address are redeemed all private keys must be provided, e.g.:

Code:

signrawtransaction 01000... null '["5KgMdeieZrqAqFsTkiEEdKnkBEBpeec433Rc6XvL2YMsFUpjtik", "5KaigRssSPQQCPm8LnPWzqzVDULAiZNhWAK3aFY2J77V4uHpK1q"]'

There are probably more elegant ways to sign the raw transaction and I'd be happy to edit this post and include more options. If you like to contribute, please go ahead.

Last but not least:

If you manage to sign the transaction but need more options to broadcast the transaction here are a few handy tools to do this:

http://eligius.st/~wizkid057/newstats/pushtxn.php
https://coinb.in/send-raw-transaction.html
https://blockchain.info/pushtx

Example:

That's it for now! Feedback and input is of course appreciated. Wink