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I love HAHD! It's a really useful way to get a snapshot of healthy (and not so healthy) Hive accounts. Spammer detection is a great use case. As is Hive Hero detection:

For me, the only metric that isn't green says a lot about @ph1102. Because those outgoing funds are not really outgoing. They are just redistributions of value within the Hive ecosystem. Which I'm very supportive of since Hive Power is not the only measure of a good Hivean.
I don't know if it's possible to distinguish between internal Hive flows or external outgoings. And it probably doesn't matter because your Health Dashboard works best as a starting point for further investigation.
What a wonderful contribution to Hive!
!BBH
Thanks for your feedback!
I'm happy that you find it a useful too.
One or more orange or red doesn't have to be a red flag for a user. As you say; the Health Dashboard works as a starting point for further investigation.
I am showing exchanges and swap services (that I know of) in the tables under the dashboard.
Maybe you could add "incoming transfers" too... That could help out with having a clearer picture... 😉
Btw. the tool looks great! Thanks for creating it!
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Oh, so I'm used as a guinea pig! 😃 No worries... 😜
It's not that I have to explain what I have done there, but you are right about the distinguishing internal HIVE flows... In those specific transactions, one was sending HIVE to VSC to launch my consensus node, and the other one was sending HBD to my trading account, where I usually exchange to HIVE and send it back to power up...
To summarize, having the "balance" and calculating INCOMING transfers would be maybe a good way to go... (those 2K I sent to this account, just to deposit to VSC from this address... they came and go in 1 day... 😃)
Of course, all that wouldn't give a clear picture, but at least it could be a bit more "fair."
Thanks for taking my account as a guinea pig and thanks for your kind words... Appreciate it! 🙏