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Merge bitcoin/bitcoin#24152: policy / validation: CPFP fee bumping within packages
9bebf35e26[validation] don't package validate if not policy or missing inputs (glozow)51edcffa0e[unit test] package feerate and package cpfp (glozow)1b93748c93[validation] try individual validation before package validation (glozow)17a8ffd802[packages/policy] use package feerate in package validation (glozow)09f32cffa6[docs] package feerate (glozow) Pull request description: Part of #22290, aka [Package Mempool Accept](https://gist.github.com/glozow/dc4e9d5c5b14ade7cdfac40f43adb18a). This enables CPFP fee bumping in child-with-unconfirmed-parents packages by introducing [package feerate](https://gist.github.com/glozow/dc4e9d5c5b14ade7cdfac40f43adb18a#fee-related-checks-use-package-feerate) (total modified fees divided by total virtual size) and using it in place of individual feerate. We also always [validate individual transactions first](https://gist.github.com/glozow/dc4e9d5c5b14ade7cdfac40f43adb18a#always-try-individual-submission-first) to avoid incentive-incompatible policies like "parents pay for children" or "siblings pay for siblings" behavior. ACKs for top commit: instagibbs: reACK9bebf35e26mzumsande: Code review ACK9bebf35e26t-bast: ACK9bebf35e26Tree-SHA512: 5117cfcc3ce55c00384d9e8003a0589ceac1e6f738b1c299007d9cd9cdd2d7c530d31cfd23658b041a6604d39073bcc6e81f0639a300082a92097682a6ea8c8f
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@@ -72,3 +72,48 @@ test accepts):
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a competing package or transaction with a mutated witness, even though the two
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same-txid-different-witness transactions are conflicting and cannot replace each other, the
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honest package should still be considered for acceptance.
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### Package Fees and Feerate
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*Package Feerate* is the total modified fees (base fees + any fee delta from
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`prioritisetransaction`) divided by the total virtual size of all transactions in the package.
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If any transactions in the package are already in the mempool, they are not submitted again
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("deduplicated") and are thus excluded from this calculation.
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To meet the two feerate requirements of a mempool, i.e., the pre-configured minimum relay feerate
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(`minRelayTxFee`) and the dynamic mempool minimum feerate, the total package feerate is used instead
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of the individual feerate. The individual transactions are allowed to be below the feerate
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requirements if the package meets the feerate requirements. For example, the parent(s) in the
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package can pay no fees but be paid for by the child.
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*Rationale*: This can be thought of as "CPFP within a package," solving the issue of a parent not
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meeting minimum fees on its own. This would allow contracting applications to adjust their fees at
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broadcast time instead of overshooting or risking becoming stuck or pinned.
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*Rationale*: It would be incorrect to use the fees of transactions that are already in the mempool, as
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we do not want a transaction's fees to be double-counted.
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Implementation Note: Transactions within a package are always validated individually first, and
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package validation is used for the transactions that failed. Since package feerate is only
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calculated using transactions that are not in the mempool, this implementation detail affects the
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outcome of package validation.
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*Rationale*: Packages are intended for incentive-compatible fee-bumping: transaction B is a
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"legitimate" fee-bump for transaction A only if B is a descendant of A and has a *higher* feerate
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than A. We want to prevent "parents pay for children" behavior; fees of parents should not help
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their children, since the parents can be mined without the child. More generally, if transaction A
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is not needed in order for transaction B to be mined, A's fees cannot help B. In a
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child-with-parents package, simply excluding any parent transactions that meet feerate requirements
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individually is sufficient to ensure this.
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*Rationale*: We must not allow a low-feerate child to prevent its parent from being accepted; fees
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of children should not negatively impact their parents, since they are not necessary for the parents
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to be mined. More generally, if transaction B is not needed in order for transaction A to be mined,
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B's fees cannot harm A. In a child-with-parents package, simply validating parents individually
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first is sufficient to ensure this.
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*Rationale*: As a principle, we want to avoid accidentally restricting policy in order to be
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backward-compatible for users and applications that rely on p2p transaction relay. Concretely,
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package validation should not prevent the acceptance of a transaction that would otherwise be
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policy-valid on its own. By always accepting a transaction that passes individual validation before
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trying package validation, we prevent any unintentional restriction of policy.
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