Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-b40727d3bcdd73357518dc94721921edf25e7673 · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	469246514	il_mod_crypto	`il-nbctf-b40727d3bcdd73357518dc94721921edf25e7673`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-a02f932f875575fef2fc35be2d9389692cfc18eb`	il_mod_crypto	`il-nbctf-b40727d3bcdd73357518dc94721921edf25e7673`	2025-05-09
`CryptoWallet:id`	a37409145855b75751f80574081cff73b5de960d	il_mod_crypto	`il-nbctf-b40727d3bcdd73357518dc94721921edf25e7673`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-b40727d3bcdd73357518dc94721921edf25e7673`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-b40727d3bcdd73357518dc94721921edf25e7673`	2025-05-09