Fund Flow Graph

A relationship should always have a reference.

A graph should make the evidence easier to inspect. Define what a node represents, define what an edge means, and keep a supporting source for every meaningful connection. The interactive graph on this site uses a fictional training dataset rather than real transactions.

Completing this checklist tracks your own review; it does not validate a transaction or identify an owner. Keep source URLs and retrieval times with your observations. The methodology and coverage disclosure explain the boundaries.

• Define nodes as addresses, transactions or another specific record type.
• Use a legend that explains the meaning of each edge.
• Attach a source record or an explicit hypothesis note to every relationship.
• Do not imply common ownership from visual proximity.
• Keep separate chains disconnected until linking evidence is established.
• Review the evidence table without the graph before writing the conclusion.

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