Add function for retrieving token recipient senders

get_token_recipient_senders.py

from web3 import HTTPProvider, Web3

erc20_abi = json.loads('[{"constant":true,"inputs":[],"name":"mintingFinished","outputs":[{"name":"","type":"bool"}],"payable":false,"stateMutability":"view","type":"function"},{"constant":true,"inputs":[],"name":"name","outputs":[{"name":"","type":"string"}],"payable":false,"stateMutability":"view","type":"function"},{"constant":false,"inputs":[{"name":"_spender","type":"address"},{"name":"_value","type":"uint256"}],"name":"approve","outputs":[{"name":"","type":"bool"}],"payable":false,"stateMutability":"nonpayable","type":"function"},{"constant":true,"inputs":[],"name":"totalSupply","outputs":[{"name":"","type":"uint256"}],"payable":false,"stateMutability":"view","type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_to","type":"address"},{"name":"_value","type":"uint256"}],"name":"transferFrom","outputs":[{"name":"","type":"bool"}],"payable":false,"stateMutability":"nonpayable","type":"function"},{"constant":true,"inputs":[],"name":"decimals","outputs":[{"name":"","type":"uint8"}],"payable":false,"stateMutability":"view","type":"function"},{"constant":false,"inputs":[{"name":"_to","type":"address"},{"name":"_amount","type":"uint256"}],"name":"mint","outputs":[{"name":"","type":"bool"}],"payable":false,"stateMutability":"nonpayable","type":"function"},{"constant":true,"inputs":[],"name":"version","outputs":[{"name":"","type":"string"}],"payable":false,"stateMutability":"view","type":"function"},{"constant":false,"inputs":[{"name":"_spender","type":"address"},{"name":"_subtractedValue","type":"uint256"}],"name":"decreaseApproval","outputs":[{"name":"","type":"bool"}],"payable":false,"stateMutability":"nonpayable","type":"function"},{"constant":true,"inputs":[{"name":"_owner","type":"address"}],"name":"balanceOf","outputs":[{"name":"balance","type":"uint256"}],"payable":false,"stateMutability":"view","type":"function"},{"constant":false,"inputs":[],"name":"finishMinting","outputs":[{"name":"","type":"bool"}],"payable":false,"stateMutability":"nonpayable","type":"function"},{"constant":true,"inputs":[],"name":"owner","outputs":[{"name":"","type":"address"}],"payable":false,"stateMutability":"view","type":"function"},{"constant":true,"inputs":[],"name":"symbol","outputs":[{"name":"","type":"string"}],"payable":false,"stateMutability":"view","type":"function"},{"constant":false,"inputs":[{"name":"_to","type":"address"},{"name":"_value","type":"uint256"}],"name":"transfer","outputs":[{"name":"","type":"bool"}],"payable":false,"stateMutability":"nonpayable","type":"function"},{"constant":false,"inputs":[{"name":"_spender","type":"address"},{"name":"_addedValue","type":"uint256"}],"name":"increaseApproval","outputs":[{"name":"","type":"bool"}],"payable":false,"stateMutability":"nonpayable","type":"function"},{"constant":true,"inputs":[{"name":"_owner","type":"address"},{"name":"_spender","type":"address"}],"name":"allowance","outputs":[{"name":"","type":"uint256"}],"payable":false,"stateMutability":"view","type":"function"},{"constant":false,"inputs":[{"name":"newOwner","type":"address"}],"name":"transferOwnership","outputs":[],"payable":false,"stateMutability":"nonpayable","type":"function"},{"payable":false,"stateMutability":"nonpayable","type":"fallback"},{"anonymous":false,"inputs":[{"indexed":true,"name":"to","type":"address"},{"indexed":false,"name":"amount","type":"uint256"}],"name":"Mint","type":"event"},{"anonymous":false,"inputs":[],"name":"MintFinished","type":"event"},{"anonymous":false,"inputs":[{"indexed":true,"name":"previousOwner","type":"address"},{"indexed":true,"name":"newOwner","type":"address"}],"name":"OwnershipTransferred","type":"event"},{"anonymous":false,"inputs":[{"indexed":true,"name":"owner","type":"address"},{"indexed":true,"name":"spender","type":"address"},{"indexed":false,"name":"value","type":"uint256"}],"name":"Approval","type":"event"},{"anonymous":false,"inputs":[{"indexed":true,"name":"from","type":"address"},{"indexed":true,"name":"to","type":"address"},{"indexed":false,"name":"value","type":"uint256"}],"name":"Transfer","type":"event"}]')

DAI_ADDRESS = "0x8ad3aA5d5ff084307d28C8f514D7a193B2Bfe725"

web3 = Web3(HTTPProvider("https://rinkeby.infura.io/v3/6159aef3e99f46839df413e2237084b3"))

def format_address(address):
    if address == '0x0000000000000000000000000000000000000000':
        return '0x0'
    else:
        return address


def get_token_senders(recipient_address, token_address=DAI_ADDRESS):
    contract = web3.eth.contract(
        address=token_address,
        abi=erc20_abi,
    )

    balance = contract.functions.balanceOf(recipient_address).call() > 0

    if balance == 0:
        return []

    transfers = contract.events.Transfer.getLogs(
        fromBlock=0,
        toBlock="latest",
        argument_filters={"to": recipient_address})

    return [
        format_address(transfer.args['from'])
        for transfer in transfers
    ]


assert ["0x0"] == get_token_senders(
    "0xB7B2199Af38d3390B0E4A352018E3939d332cFE9"
)

assert "0xB7B2199Af38d3390B0E4A352018E3939d332cFE9" in get_token_senders(
    "0x03bCeC53fD1a2617a3B064eE8fE4f4c4aacc765B")