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This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen	Last seen
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:currency`	XBT	us_trade_csl	trade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647	2021-10-03	2022-08-16
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:currency`	XBT	us_ofac_sdn	ofac-71f07daac5e36bdab4a7de338281b2644d3154d0	2021-10-03	2022-08-16
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:holder`	ofac-29703	us_trade_csl	trade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647	2021-10-03	2022-08-16
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:holder`	ofac-29703	us_ofac_sdn	ofac-71f07daac5e36bdab4a7de338281b2644d3154d0	2021-10-03	2022-08-16
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:id`	trade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647	us_trade_csl	trade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647	2021-10-03	2022-08-16
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:id`	ofac-71f07daac5e36bdab4a7de338281b2644d3154d0	us_ofac_sdn	ofac-71f07daac5e36bdab4a7de338281b2644d3154d0	2021-10-03	2022-08-16
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:publicKey`	1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag	us_trade_csl	trade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647	2021-10-03	2022-08-16
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:publicKey`	1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag	us_ofac_sdn	ofac-71f07daac5e36bdab4a7de338281b2644d3154d0	2021-10-03	2022-08-16

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