Fund Flow Reports
Visual and detailed reports showing exactly how cryptocurrency funds moved between addresses. Professional diagrams, complete timelines, and entity identification make complex flows clear.
What is a Fund Flow Report?
A fund flow report transforms complex blockchain transaction data into clear, visual documentation showing how funds moved between addresses. Instead of scrolling through endless transaction lists, you get professional diagrams that make fund movements immediately understandable.
We map the complete journey of funds—from origin through intermediate addresses to final destinations—with clear labeling of amounts, timestamps, and identified entities. Whether you need to explain fund flows to a board, present evidence in court, or document transactions for compliance, fund flow reports communicate clearly.
Our reports combine visual diagrams (Sankey flows, timelines, network graphs) with detailed transaction breakdowns, providing both the big picture and the supporting detail.
Report Components
- • Sankey flow diagrams
- • Transaction timeline visualization
- • Network/relationship graphs
- • Complete transaction breakdown
- • Entity identification labels
- • USD valuations at transaction time
- • Verification links for each transaction
Report Features
Everything you need to understand and document fund movements
Visual Flow Diagrams
Professional Sankey diagrams showing exactly how funds moved between addresses with clear directional flow and amounts.
Timeline Analysis
Chronological view of all transactions with precise timestamps, showing the sequence of fund movements over time.
Amount Tracking
Track exact amounts at each step, including fees, conversions, token swaps, and value changes over time.
Entity Labels
All identified addresses labeled with known entities—exchanges, protocols, services—providing context for each destination.
Multiple Formats
Reports delivered in PDF for presentations, Excel for analysis, and interactive web format for enterprise clients.
Custom Annotations
Add your own notes, highlights, and explanations to specific transactions or addresses for your specific needs.
Fund Flow Report Use Cases
Real-world scenarios where visual fund documentation delivers value
Financial Reporting
Document how company or project funds moved for financial statements, investor reports, or board presentations. Visual clarity makes complex fund movements understandable.
Legal Evidence
Provide clear visual evidence for legal proceedings showing exactly where disputed funds went. Court-ready format with complete verification.
Tax Documentation
Document fund flows for tax authorities to explain complex cryptocurrency transactions in a clear, visual format they can understand.
Compliance Reporting
Create compliance-ready documentation showing fund paths for regulatory inquiries or internal compliance reviews.
Project Transparency
NFT projects and DAOs can show their community exactly where funds went with professional visualizations that build trust.
Investigation Support
Support fraud investigations or asset recovery with clear visualizations of how funds were moved and where they ended up.
What's Included in Your Report
Comprehensive visual and data documentation
Visual Elements
- • Sankey diagrams — Flow width shows amounts
- • Timeline views — Chronological transaction sequence
- • Network graphs — Address relationships
- • Balance charts — Holdings over time
- • Volume charts — Transaction activity patterns
Data Documentation
- • Executive summary — Key findings overview
- • Transaction list — Complete sortable data
- • Entity directory — All identified addresses
- • Methodology — Analysis approach explained
- • Verification links — Blockchain explorer references
Delivery Formats
- • PDF report — For sharing and presentation
- • Excel/CSV — For data analysis
- • PNG/SVG diagrams — High-res visuals
- • Interactive web — Enterprise option
Customization Options
- • Address focus — Highlight specific wallets
- • Time periods — Custom date ranges
- • Token filtering — Focus on specific assets
- • Custom labels — Your own annotations
Report Generation Process
A systematic approach to fund flow visualization
Define Scope
Specify the addresses, time range, tokens, and what fund flows you need to understand. We discuss your goals for the report.
Data Extraction
We extract all relevant transactions, categorize each movement, identify entities, and calculate amounts at each step.
Flow Mapping
Build comprehensive flow maps showing how funds moved between addresses with clear visualization and labeling.
Report Generation
Create professional reports with multiple visualization types, detailed breakdowns, and supporting data.
Trusted Fund Flow Reporting
Our fund flow reports make complex cryptocurrency movements clear and verifiable.
Labeled addresses
Blockchains covered
Format delivery
Verifiable data
Fund Flow Reports FAQ
Common questions about our fund flow reporting service
What is a fund flow report?
A fund flow report visually documents how cryptocurrency moved between addresses over time. Instead of raw transaction lists, you get clear diagrams showing the path of funds—where they came from, where they went, and how much moved at each step. It makes complex transaction histories understandable.
What formats are fund flow reports available in?
Reports are delivered in multiple formats: PDF for easy sharing, printing, and presentations; Excel/CSV for data analysis and record-keeping; PNG/SVG for visual diagrams; and interactive web versions for enterprise clients who need dynamic exploration of fund flows.
Can you trace fund flows across multiple blockchains?
Yes, we create unified fund flow reports that span multiple blockchains, including cross-chain bridge transactions. The report clearly indicates which chain each transaction occurred on and maintains visual continuity across chains.
How detailed are the transaction breakdowns?
Each transaction includes: timestamp, from/to addresses, amount, token type, USD value at time of transaction, transaction hash, block number, and entity labels where addresses are identified. This level of detail supports any verification requirements.
Can I request specific visualizations?
Absolutely. We customize visualizations based on your needs—whether you need focus on specific addresses, particular time periods, certain transaction types, or custom groupings. Enterprise clients can request custom report templates for recurring needs.
Are fund flow reports suitable for legal use?
Yes, our fund flow reports include methodology sections, data provenance documentation, and verification links suitable for legal proceedings. They can serve as exhibits in court, support for legal filings, or evidence in arbitration.
How do you handle complex DeFi transactions?
We decode DeFi transactions to show the actual economic effect—swaps show token exchanges with amounts, LP deposits show tokens contributed, lending shows collateral and borrows. Complex multi-step transactions are broken down into understandable flows.
Can you create fund flow reports for NFT projects?
Yes, we create specialized fund flow reports for NFT projects showing mint revenue flows, team distributions, royalty payments, and treasury movements. These are valuable for project transparency and investor reporting.
How long does it take to generate a fund flow report?
Standard fund flow reports are delivered in 5-7 business days. Simple reports may be faster. Complex reports involving multiple chains, extensive time periods, or thousands of transactions may require additional time. Rush processing is available.
What documentation do I receive?
You receive: executive summary with key findings, visual flow diagrams (Sankey, timeline, network), complete transaction list with annotations, entity identification summary, methodology explanation, verification links, and all raw data in spreadsheet format.
Need a Fund Flow Report?
Get clear, visual documentation of how cryptocurrency funds moved between addresses. Professional diagrams and complete data.
Free consultation • No obligation • Response within 24 hours