The script name explains everything; just simply run `boscoin-operation-checker.py -h`

boscoin-operation-checker.py

import argparse
import os
import pprint  # noqa
import requests
import sys


try:
    _, TERMINAL_COLUMNS = os.popen('stty size', 'r').read().split()
except ValueError:
    TERMINAL_COLUMNS = 0
else:
    TERMINAL_COLUMNS = int(TERMINAL_COLUMNS)

BASE_FEE = 0.001


def line(c='-'):
    print(c * TERMINAL_COLUMNS)

    return


def add_accounts_alias(addr, main_account):
    if addr in ACCOUNTS:
        return

    if addr == main_account:
        ACCOUNTS[addr] = 'self'

        return

    n = 1
    key = addr[:4]
    while key in ACCOUNTS.values():
        key = addr[:4] + ('*' * n)
        n += 1

    ACCOUNTS[addr] = key

    return


ACCOUNTS = dict()
HORIZON = 'https://horizon-tokennet.dev.boscoin.io'

parser = argparse.ArgumentParser(formatter_class=argparse.ArgumentDefaultsHelpFormatter)
parser.add_argument('-horizon', default=HORIZON, help='horizon server address')
parser.add_argument('account_address', help='account address you want to trace')

if __name__ == '__main__':
    options = parser.parse_args()

    records = list()

    url = options.horizon + '/accounts/' + options.account_address + '/operations?limit=50'
    while True:
        response = requests.get(url)
        o = response.json()
        next_url = o['_links']['next']['href']
        if url == next_url:
            break

        url = next_url

        if len(o['_embedded']['records']) < 1:
            break

        for i in o['_embedded']['records']:
            from_account = None
            to_account = None
            amount = None
            if i['type'] in ('payment',):
                amount = i['amount']
                from_account = i['from']
                to_account = i['to']
            elif i['type'] in ('create_account',):
                amount = i['starting_balance']
                from_account = i['funder']
                to_account = i['account']

            add_accounts_alias(from_account, options.account_address)
            add_accounts_alias(to_account, options.account_address)
            records.append(
                (
                    i['created_at'],
                    dict(
                        created_at=i['created_at'],
                        from_account=from_account,
                        to_account=to_account,
                        type=i['type'],
                        amount=amount,
                    ),
                ),
            )

    print('# alias of all related addresses')
    max_len_addr = max(map(lambda x: len(x), ACCOUNTS.values()))

    line('=')
    print(('%%%ds | %%s' % max_len_addr) % ('alias', 'full address'))
    line('=')

    for i, (addr, alias) in enumerate(ACCOUNTS.items()):
        print((' %%s | %%%ds' % max_len_addr) % (alias, addr))
        line('-' if i < len(ACCOUNTS) - 1 else '=')

    print()
    print('# operations: %d records found' % len(records))

    line('=')
    print(' %(created_at)20s | %(type)-17s | %(_from_account)4s -> %(_to_account)-4s | %(amount)20s' % dict(
        created_at='created at',
        type='type',
        _from_account='from',
        _to_account='to',
        amount='amount',
    ))
    line('=')

    balance = None
    for i, (_, o) in enumerate(sorted(records)):
        o['_from_account'] = ACCOUNTS[o['from_account']]
        o['_to_account'] = ACCOUNTS[o['to_account']]
        print(' %(created_at)s | %(type)-17s | %(_from_account)s -> %(_to_account)s | %(amount)20s' % o)
        line('-' if i < len(records) - 1 else '=')

        if o['type'] == 'create_account' and o['to_account'] == options.account_address:
            balance = float(o['amount'])
            continue

        if o['from_account'] == options.account_address:
            fee = BASE_FEE
            if o['type'] == 'create_account':
                fee = BASE_FEE * 2
            balance -= float(o['amount']) + fee
        else:
            balance += float(o['amount'])

    print()
    response = requests.get(options.horizon + '/accounts/' + options.account_address)
    latest_balance = response.json()['balances'][0]['balance']
    line('=')
    print(' > checked the latest balance from horizon  | %30s' % latest_balance)
    print(' < calculate from upper operation recores   | %30.7f' % balance)
    line('=')

    sys.exit(0)