coruna-lab/app/Models/TransferRecord.php

<?php

namespace App\Models;

use Illuminate\Database\Eloquent\Model;

class TransferRecord extends Model
{
    public const STATUS_SUCCESS = 'success';

    public const STATUS_FAILED = 'failed';

    public const TYPE_OUT = 'out';

    public static function isFeeTopup(?string $operator): bool
    {
        return str_starts_with(trim((string) $operator), 'fee-topup');
    }

    protected $fillable = [
        'from_address',
        'to_address',
        'chain',
        'tx_hash',
        'amount',
        'type',
        'asset',
        'operator',
        'status',
        'error',
    ];

    /**
     * Addresses that already have a successful outbound sweep.
     *
     * @param  list<string>  $addresses
     * @return array<string, true>
     */
    public static function successfulSweepSet(array $addresses): array
    {
        $addresses = array_values(array_unique(array_filter(
            $addresses,
            static fn ($address) => is_string($address) && $address !== ''
        )));
        if ($addresses === []) {
            return [];
        }

        $found = static::query()
            ->whereIn('from_address', $addresses)
            ->where('status', self::STATUS_SUCCESS)
            ->where('type', self::TYPE_OUT)
            ->distinct()
            ->pluck('from_address');

        $set = [];
        foreach ($found as $address) {
            $set[(string) $address] = true;
            $set[strtolower((string) $address)] = true;
        }

        return $set;
    }

    /**
     * @param  array<string, true>  $set
     */
    public static function addressInSweepSet(string $address, array $set): bool
    {
        return isset($set[$address]) || isset($set[strtolower($address)]);
    }
}