All - this is definately beta. It's a work in progress and it definitely contains errors.  If anyone wants to work with me on what I'm doing wrong, send me a PM.  It's just an ugly nested SQL query that runs against the abe database daily and gets uploaded.  I'm sure GJ could come up with a much better solution but he's got bigger fish to fry right now  

PS: my hunch is rank #4 and #6 are bittrex wallets.. pools don't typically hold large balances.