Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-02014e5d3992935e85a7504c28eefd2da7bd8cbb · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	339090216	il_mod_crypto	`il-nbctf-02014e5d3992935e85a7504c28eefd2da7bd8cbb`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-59b61dbc96d88f41783d33bd159b01fc13c9115a`	il_mod_crypto	`il-nbctf-02014e5d3992935e85a7504c28eefd2da7bd8cbb`	2025-05-09
`CryptoWallet:id`	597b886a5aba1b1826e6e1e6cf4e35db789085d6	il_mod_crypto	`il-nbctf-02014e5d3992935e85a7504c28eefd2da7bd8cbb`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-02014e5d3992935e85a7504c28eefd2da7bd8cbb`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-02014e5d3992935e85a7504c28eefd2da7bd8cbb`	2025-05-09