Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-1b1cd87f63494431be05832291c751002da309eb · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	77226815	il_mod_crypto	`il-nbctf-1b1cd87f63494431be05832291c751002da309eb`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-7c059d19564d2d0db87908c9c1fed321f4342631`	il_mod_crypto	`il-nbctf-1b1cd87f63494431be05832291c751002da309eb`	2025-05-09
`CryptoWallet:id`	88777068f9484b916ff7b35ff73c647814534746	il_mod_crypto	`il-nbctf-1b1cd87f63494431be05832291c751002da309eb`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-1b1cd87f63494431be05832291c751002da309eb`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-1b1cd87f63494431be05832291c751002da309eb`	2025-05-09