Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-a45d5c1b617d46596565f729ed35bee96b547275 · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	155116594	il_mod_crypto	`il-nbctf-a45d5c1b617d46596565f729ed35bee96b547275`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-b977ccf65445d05e4e4ab1161c9899713dfa0304`	il_mod_crypto	`il-nbctf-a45d5c1b617d46596565f729ed35bee96b547275`	2025-05-09
`CryptoWallet:id`	d875738fe7400ad0d53635fa7579072c6ebc4528	il_mod_crypto	`il-nbctf-a45d5c1b617d46596565f729ed35bee96b547275`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-a45d5c1b617d46596565f729ed35bee96b547275`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-a45d5c1b617d46596565f729ed35bee96b547275`	2025-05-09