Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-9857f85d0627c98c476cd52395b9c63e507ccff1 · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	434036534	il_mod_crypto	`il-nbctf-9857f85d0627c98c476cd52395b9c63e507ccff1`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-bb6ec3407d34077a328ed2b3d26b2a5bf78d3978`	il_mod_crypto	`il-nbctf-9857f85d0627c98c476cd52395b9c63e507ccff1`	2025-05-09
`CryptoWallet:id`	eb694eafe2b078a0443410fdf2ce423723664b45	il_mod_crypto	`il-nbctf-9857f85d0627c98c476cd52395b9c63e507ccff1`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-9857f85d0627c98c476cd52395b9c63e507ccff1`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-9857f85d0627c98c476cd52395b9c63e507ccff1`	2025-05-09