Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	252061272	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-23e6028f608bd0352f963faac7f90ae1bd4021bb`	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-be20ec3a9ff33ec609efb572e836130803d24817`	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2024-04-05
`CryptoWallet:id`	627084d6accdeb3562233818577c49e84f8fbb32	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2026-02-25
`CryptoWallet:id`	e59f48980ea776411fae4672a17765c45607ad62	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2024-04-05