Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	530205662	il_mod_crypto	`il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-aa8955f56fa72d53886f3ce3b68db1b126afca77`	il_mod_crypto	`il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff`	2025-05-09
`CryptoWallet:id`	f1f37c01679cb9dd19e345df61add73fc4e325fb	il_mod_crypto	`il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff`	2024-04-05