Machine learning and Steem #4: Account classification - comparison of available classifiers + 3D visualization of features

Repository

https://github.com/scikit-learn/scikit-learn

What Will I Learn?

• Collect data from beem and SteemSQL
• 3D visualization of features
• Use different classifiers
• Compare classifiers accuracy

Requirements

• python
• basic concepts of data analysis / machine learning

Tools:

• python 3
  • pandas
  • matplotlib
  • ipympl
  • mplot3d
  • seaborn
  • jupyter notebook
  • scikit-learn

It looks like a lot of libraries, but it's a standard python toolset for data analysis / machine learning.

Difficulty

• Intermediate

Tutorial Contents

• Problem description
• Collecting data
• 3D visualization of features
• Overview and comparison of available classifiers

Problem description

The purpose of this tutorial is to build the account classifier (content creator vs scammer vs comment spammer vs bid-bot). In the previous part of this tutorial, we achieved an accuracy of 95%. And this is what the confusion matrix looks like:

The accuracy is quite good, but we will also check other available machine learning models. In one of the next parts of this series we will go on to build an API that will allow any Steem user to use this classifier.

Collecting data

The data was downloaded in a similar way to the previous part of the tutorial. Currently, each class has 769 records. The script that retrieves all the data can be found here.

The data looks as follows:

                  name  followers  followings  follow ratio  muters  reputation  effective sp         own sp    sp ratio  curation_rewards  posting_rewards  witnesses_voted_for  posts  average_post_len  comments  average_comment_len  comments_with_link_ratio  posts_to_comments_ratio  class
0         anthowarlike        212          34      0.160377       0   56.409193  1.349465e+02     134.946458    1.000000             0.654          265.146                    0      0                 0         0                    0                  0.000000                 0.000000      0
1           gokcehan61       4117       16596      4.031091      19   51.233260  1.840426e+00       6.897189    0.266837             0.378          143.148                    3      0                 0         0                    0                  0.000000                 0.000000      0
2           mimikombat        773         701      0.906856       2   60.575495  1.503410e+02     388.205087    0.387272             4.340          762.985                    0    125              3366       401                   50                  0.084788                 0.311721      0
3             stixxzyy        238           4      0.016807       0   55.103692  8.356541e+01      83.565407    1.000000             0.000          166.170                    0     80               280         0                    0                  0.000000                 0.000000      0
4            akintunde       2171         589      0.271304       9   62.343843  3.119804e+02     448.934538    0.694935            11.737         1025.171                   19     21              1941        26                  241                  0.115385                 0.807692      0
5             bryangav        718          80      0.111421       0   55.217102  2.791844e+02      77.046693    3.623574             3.779          183.609                    8     62              3023        37                  263                  0.783784                 1.675676      0
6              plouton         50           9      0.180000       0   44.422357  1.500954e+01       6.313641    2.377320             0.011           11.527                    0      0                 0         0                    0                  0.000000                 0.000000      0
7             marzukie       1546        2585      1.672057       6   54.130093  9.463211e+01      94.632106    1.000000             2.988          146.743                   30     77              2597       361                   90                  0.019391                 0.213296      0
8            lisnabuah         25           2      0.080000       0   42.741003  1.190729e+01       0.269269   44.220849             0.002            5.931                    0      0                 0         0                    0                  0.000000                 0.000000      0
9           nappingkid        255          15      0.058824       1   56.969551  1.773283e+02     177.328282    1.000000             1.110          274.575                    0    103               290         8                   45                  0.000000                12.875000      0
10           itsmskali        118          24      0.203390       0   41.774677  5.015003e+00       3.569537    1.404945             0.022            4.982                    0      0                 0         0                    0                  0.000000                 0.000000      0
11             rahmato        341          99      0.290323       0   34.397586  1.502713e+01       1.288114   11.665988             0.008            0.686                    0     23               875         9                   27                  0.000000                 2.555556      0
12    theuniqornaments        305          14      0.045902       0   45.984113  1.863325e+00       0.046184   40.345844             0.054           12.777                    1     39               369         2                   19                  0.000000                19.500000      0
13          alexcarlos        232          25      0.107759       0   52.324648  4.336502e+01      43.365019    1.000000             0.064           83.009                    0     50              1182         2                   39                  0.000000                25.000000      0
14         sharkhssn90        281         115      0.409253       0   26.253763  1.509236e+01       6.586708    2.291336             0.000            0.090                    0     18              1106        25                  121                  0.000000                 0.720000      0
15              omur61        976        1502      1.538934       1   56.939854  4.821556e+01      48.215558    1.000000             7.902          239.101                    1      2               123         1                   32                  0.000000                 2.000000      0
16          philberlin        141          50      0.354610       0   31.309064  1.500171e+01       3.211032    4.671927             0.007            0.305                    0      0                 0         0                    0                  0.000000                 0.000000      0
17             chigz14        342         164      0.479532       2   56.755740  4.491221e+01     165.039345    0.272130             0.167          268.042                    4     88               778        28                   93                  0.214286                 3.142857      0
18            elysiian       1969          43      0.021838       7   60.425031  1.800332e+04   17074.531635    1.054396           291.260         1078.414                    6     68                57         0                    0                  0.000000                 0.000000      0
19           skizoweza        307           5      0.016287      53   59.502481  3.943580e+02     394.357979    1.000000             5.600          526.632                    0      0                 0         0                    0                  0.000000                 0.000000      0
20             coretan        908          76      0.083700       4   61.023030  2.803443e+02     481.469079    0.582268            13.339          767.718                    0     28              2257        49                   83                  0.040816                 0.571429      0
21       tonygreene113       1329         265      0.199398       8   49.221399  2.278498e+02     227.849765    1.000000             4.193           77.221                    7     48               911       570                  128                  0.629825                 0.084211      0
22    tenpoundsterling        293          41      0.139932       0   51.745826  4.027079e+01      40.270792    1.000000             0.042           64.298                    3     25               962       167                  124                  0.053892                 0.149701      0
23          copypast3r         19           1      0.052632       0   25.000000  5.021256e+00       0.509150    9.862030             0.000            0.000                    0      0                 0         0                    0                  0.000000                 0.000000      0
24                 eae        859         428      0.498254       0   57.780078  1.530711e+02     153.071146    1.000000             1.217          327.817                    0    107              1276        12                   66                  0.000000                 8.916667      0
25            papyboys        330          99      0.300000       1   56.442663  2.003855e+01     120.254800    0.166634             0.046          239.335                    1    116              1273         0                    0                  0.000000                 0.000000      0
26         troonatnoor        409         144      0.352078       7   47.927954  4.434722e+01      44.347223    1.000000             0.000           18.675                    0     16              3757         2                  289                  0.500000                 8.000000      0
27           nowonline        544         324      0.595588       0   52.441200  1.474777e+02     147.477713    1.000000             0.679           75.321                    0     24              6303       211                  178                  0.066351                 0.113744      0
28           skizoweza        307           5      0.016287      53   59.502481  3.943580e+02     394.357979    1.000000             5.600          526.632                    0      0                 0         0                    0                  0.000000                 0.000000      0
29         susanli3769       1321         288      0.218017       3   66.699240  5.969675e+03    3778.127511    1.580062           138.835         4059.769                    9     93              2200       167                   51                  0.005988                 0.556886      0
...                ...        ...         ...           ...     ...         ...           ...            ...         ...               ...              ...                  ...    ...               ...

3D visualization of features

In the previous parts of this tutorial we have done 2D visualization, but equally well, we can do 3D visualization. We will use the mplot3d library and the code below.

# create 3D scatter plot
# x, y, z - names of features
def scatter_plot_3d(d, x, y, z):
    fig = plt.figure(figsize=(10, 10))
    # create 3D axes
    ax = Axes3D(fig)
    # plot points, cmap is colormap
    ax.scatter(d[x], d[y], d[z], c=d['class'], cmap=plt.cm.Accent, edgecolor='k', s=80)
    # set labels of each axis
    ax.set_xlabel(x)
    ax.set_ylabel(y)
    ax.set_zlabel(z)
    # add legend to plot
    # color of each legend label coresponds to color of given class
    ax.legend([label(color(150, 210, 150)), label(color(247, 192, 135)),
               label(color(235, 8, 144)), label(color(102, 102, 102))],
              ['content-creator', 'scammer', 'comment-spammer', 'bid-bot'], numpoints = 1)

---

This allows you to place 3 features on the same chart at the same time.

followings + followers + muters:

If we run the code as Jupyter Notebook, the charts are interactive.

---

sp ratio + follow ratio + reputation:

---

curation_rewards + posting_rewards + posts:

---

average_comment_len + comments_with_link_ratio + posts_to_comments_ratio:

3D visualization has its advantages and disadvantages. We can put more information on one chart, but on the other hand, they are sometimes less readable.

Overview and comparison of available classifiers

Last time, we used classifiers like the neural network and the decision tree. The latter turned out to have better accuracy. But there are also many other classifiers that you can use:

• BernoulliNB - Naive Bayes classifier for multivariate Bernoulli models, is suitable for discrete data.
• GaussianNB - Gaussian Naive Bayes classifier
• KNeighborsClassifier - K-nearest neighbors classifier
• NearestCentroid - Nearest Centroid classifier, similiar to KNeighborsClassifier
• LinearSVC - Linear Support Vector Machine (SVM) classifier

In addition to accuracy and confusion matrices, we will also determine the execution time for each classifier.

---

X_cols = columns
y_cols = ['class']
X = df[X_cols]
y = df[y_cols]

# split data to training and test set
X_train, X_test, y_train, y_test = train_test_split(X, y, test_size=0.2, random_state=0)

# convert from pandas dataframe to plain array
y_train = np.array(y_train).ravel()
y_test = np.array(y_test).ravel()


classifiers = [
    ('DecisionTreeClassifier', DecisionTreeClassifier(max_depth=8)),
    ('BernoulliNB', BernoulliNB()),
    ('GaussianNB', GaussianNB()),
    ('KNeighborsClassifier', KNeighborsClassifier()),   
    ('NearestCentroid', NearestCentroid()),
    ('LinearSVC', LinearSVC())]

# iterate over used classifiers
for clf_name, clf in classifiers:
    start = time.time()
    clf.fit(X_train, y_train) # train
    y_pred = clf.predict(X_test) # test
    end = time.time()
    print('%25s - accuracy: %.3f, execution time: %.3f ms' % 
          (clf_name, accuracy_score(y_pred, y_test), end - start))
    cm = confusion_matrix(y_test, y_pred)
    plot_confusion_matrix(cm)

---

The results are as follows:

---

The best result was obtained by the decision tree, which means that no better classifier was found for this problem. LinearSVC had a much longer execution time than other classifiers.

To visualize the decision tree, just use the following code:

import graphviz
from sklearn.tree import export_graphviz

# convert decition tree metadata to graph
graph = graphviz.Source(export_graphviz(
    classifiers[0][1],
    out_file=None,
    feature_names=X_cols,
    class_names=class_names,
    filled=True,
    rounded=True))

# set format of output file
graph.format = 'png'
# save graph to file
graph.render('DecisionTreeClassifier')

---

In the next part of the tutorial we will use Ensemble learning, i.e. using multiple machine learning algorithms to obtain better predictive performance.

Curriculum

1. Machine learning (Keras) and Steem #1: User vs bid-bot binary classification
2. Machine learning and Steem #2: Multiclass classification (content creator vs scammer vs comment spammer vs bid-bot)
3. Machine learning and Steem #3: Account classification - accuracy improvement up to 95%

Conclusions

• the more data the better
• 3D visualization allows you to show more information than 2D visualization, but on the other hand, the data can be less readable
• it is worth to check the available classifiers, although sometimes the best results are obtained by the simplest ones

Proof of Work Done

Collecting data
Classification