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| # HOWTO Index | ||
|
|
||
| ## Auditing CLBOSS Behavior | ||
|
|
||
| - [Auditing Onchain Fee Monitoring](./onchain-fee-monitor.md) | ||
| - [Auditing Offchain to Onchain Swapping](./swaps.md) | ||
| - [Auditing Channel Fee Setting](./fee-modder.md) | ||
| - [Auditing Channel Rebalancing](./rebalancing.md) | ||
| - [Auditing Probing](./probing.md) | ||
| - [Auditing Net Earnings](./net-earnings.md) |
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| ## Auditing Channel Fee Setting | ||
|
|
||
| ### Purpose | ||
|
|
||
| ### Procedures | ||
|
|
||
| Use the following command to see the fee modification algorithm for a particular peer: | ||
| ``` | ||
| sudo grep FeeModder ~cln/.lightning/bitcoin/lightning.log | grep 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 | ||
| ``` | ||
|
|
||
| Example Output: | ||
| ``` | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T07:18:18.043Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T07:18:21.716Z DEBUG plugin-clboss: FeeModderByBalance: Peer 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 set to bin 0 of 25 due to balance 23303725msat / 5000000000msat: 6.53891 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T08:42:53.665Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T10:06:32.634Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T11:15:29.034Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T11:49:28.581Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T12:43:25.253Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T13:59:05.743Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T15:27:07.153Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T16:24:01.660Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T17:06:28.793Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T18:30:38.320Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T19:34:29.621Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T20:38:53.205Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T21:16:08.166Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T22:20:52.213Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T22:20:52.465Z DEBUG plugin-clboss: FeeModderByBalance: Peer 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 moved from bin 0 to bin 0 of 25 due to balance 293441478msat / 5000000000msat: 6.53891 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T23:37:57.248Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T23:37:57.979Z DEBUG plugin-clboss: FeeModderByBalance: Peer 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 moved from bin 0 to bin 1 of 25 due to balance 394721256msat / 5000000000msat: 5.59174 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-19T23:38:23.921Z INFO plugin-clboss: FeeModderBySize: Peer 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 has 82 other peers, 14 of which have less capacity than us, 68 have more. Multiplier: 0.651441 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T00:24:53.987Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T00:58:40.654Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T01:41:58.444Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T02:15:17.943Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T02:15:18.164Z DEBUG plugin-clboss: FeeModderByBalance: Peer 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 moved from bin 1 to bin 1 of 25 due to balance 402273006msat / 5000000000msat: 5.59174 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T03:18:23.216Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T03:18:23.732Z DEBUG plugin-clboss: FeeModderByBalance: Peer 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 moved from bin 1 to bin 1 of 25 due to balance 409027500msat / 5000000000msat: 5.59174 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T03:59:38.627Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T04:53:32.033Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T04:53:32.328Z DEBUG plugin-clboss: FeeModderByBalance: Peer 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 moved from bin 1 to bin 1 of 25 due to balance 410537739msat / 5000000000msat: 5.59174 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T06:17:00.823Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log-20240920:2024-09-20T06:17:00.921Z DEBUG plugin-clboss: FeeModderByBalance: Peer 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 moved from bin 1 to bin 1 of 25 due to balance 417237264msat / 5000000000msat: 5.59174 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T07:04:31.754Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T08:10:11.373Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000; measuring around new level -1 for new mesurement round; set to new level for this measurement round | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T08:10:11.676Z DEBUG plugin-clboss: FeeModderByBalance: Peer 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 moved from bin 1 to bin 1 of 25 due to balance 422657294msat / 5000000000msat: 5.59174 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T08:57:39.682Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T08:57:40.063Z DEBUG plugin-clboss: FeeModderByBalance: Peer 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 moved from bin 1 to bin 2 of 25 due to balance 431427086msat / 5000000000msat: 4.78176 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T10:18:45.857Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T11:40:17.888Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T13:04:02.686Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T14:29:29.690Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T15:01:41.945Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T16:19:26.620Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T17:32:02.476Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T18:15:19.253Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T19:39:57.526Z DEBUG plugin-clboss: FeeModderByPriceTheory: 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844: level = -1, mult = 0.800000 | ||
| /home/cln/.lightning/bitcoin/lightning.log:2024-09-20T19:39:57.874Z DEBUG plugin-clboss: FeeModderByBalance: Peer 02e9046555a9665145b0dbd7f135744598418df7d61d3660659641886ef1274844 moved from bin 2 to bin 3 of 25 due to balance 763815161msat / 5000000000msat: 4.08911 | ||
| ``` | ||
|
|
||
| ### References |
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| ## Auditing Onchain Fee Monitoring | ||
|
|
||
| ### Purpose | ||
|
|
||
| CLBOSS monitors the onchain fee "weather" to control when expensive | ||
| operations are undertaken. Specifically, CLBOSS waits for "low | ||
| onchain fees" before undertaking operations which pay onchain fees: | ||
| - opening channels | ||
| - closing channels | ||
| - creating swaps to generate incoming liquidity | ||
|
|
||
| ### Procedures | ||
|
|
||
| Use the following command to see the results of the OnchainFeeMonitor: | ||
| ``` | ||
| sudo grep OnchainFeeMonitor ~cln/.lightning/bitcoin/lightning.log | ||
| ``` | ||
|
|
||
| Example Output: | ||
| ``` | ||
| 2024-09-20T08:06:49.106Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (581, 583, 584): 530: low fees. | ||
| 2024-09-20T08:16:49.142Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (581, 583, 584): 530: low fees. | ||
| 2024-09-20T08:26:49.139Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (581, 583, 584): 530: low fees. | ||
| 2024-09-20T08:36:49.149Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (581, 583, 584): 530: low fees. | ||
| 2024-09-20T08:46:49.150Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (581, 583, 584): 530: low fees. | ||
| 2024-09-20T08:56:49.365Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (580, 583, 584): 530: low fees. | ||
| 2024-09-20T09:06:49.253Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (580, 583, 584): 530: low fees. | ||
| 2024-09-20T09:16:49.163Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (580, 583, 584): 613: high fees. | ||
| 2024-09-20T09:26:49.204Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (580, 583, 584): 588: high fees. | ||
| 2024-09-20T09:36:49.171Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (580, 583, 584): 588: high fees. | ||
| 2024-09-20T09:46:49.178Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (580, 583, 584): 588: high fees. | ||
| 2024-09-20T09:56:49.161Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (580, 583, 584): 588: high fees. | ||
| 2024-09-20T10:06:49.188Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (580, 583, 584): 587: high fees. | ||
| 2024-09-20T10:16:49.177Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (580, 583, 584): 588: high fees. | ||
| 2024-09-20T10:26:49.179Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (580, 583, 584): 588: high fees. | ||
| ``` | ||
|
|
||
| The output shows the OnchainFeeMonitor running periodically and determining the current fee rate: | ||
| ``` | ||
| 2024-09-20T09:16:49.163Z DEBUG plugin-clboss: OnchainFeeMonitor: Periodic: (580, 583, 584): 613: high fees. | ||
| ^^^ ^^^ ^^^ ^^^ ^^^^^^^^^ | ||
| threshold high-to-low -+ | | | | | ||
| threshold midpoint ------+ | | | | ||
| threshold low-to-high -----------+ | | | ||
| current fee rate -----------------+ | | ||
| decision -------------------------+ | ||
| ``` | ||
|
|
||
| ### References |