Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-3a53bb5e41b58f4fedbde68988971a723ea82102 · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	52585753	il_mod_crypto	`il-nbctf-3a53bb5e41b58f4fedbde68988971a723ea82102`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-3df832faeb157795639c3a6fae25187595284cc3`	il_mod_crypto	`il-nbctf-3a53bb5e41b58f4fedbde68988971a723ea82102`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-1c6ccd337b2fffc1febce7ee4bb6eea33e92f671`	il_mod_crypto	`il-nbctf-3a53bb5e41b58f4fedbde68988971a723ea82102`	2024-04-05
`CryptoWallet:id`	4140fc1e1176684f2ed0530c5cc5659f27960a8c	il_mod_crypto	`il-nbctf-3a53bb5e41b58f4fedbde68988971a723ea82102`	2026-02-25
`CryptoWallet:id`	6959b76ae85a63ea702be5005b1b833e0236e3a1	il_mod_crypto	`il-nbctf-3a53bb5e41b58f4fedbde68988971a723ea82102`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-3a53bb5e41b58f4fedbde68988971a723ea82102`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-3a53bb5e41b58f4fedbde68988971a723ea82102`	2025-05-09