Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-b79262b03a27c08659ccfb901b65ed3b11ea81e5 · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	360942435	il_mod_crypto	`il-nbctf-b79262b03a27c08659ccfb901b65ed3b11ea81e5`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-47651793c302bdbd4e77bb6022e09dde9c734922`	il_mod_crypto	`il-nbctf-b79262b03a27c08659ccfb901b65ed3b11ea81e5`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-a0276484e66be50f3dfce53a0f34e12f98af9160`	il_mod_crypto	`il-nbctf-b79262b03a27c08659ccfb901b65ed3b11ea81e5`	2024-04-05
`CryptoWallet:id`	9dcd520a1b12aec488bb950a40eefafd738cd18d	il_mod_crypto	`il-nbctf-b79262b03a27c08659ccfb901b65ed3b11ea81e5`	2026-02-25
`CryptoWallet:id`	8607b7b47ae45250a24d2345667c3d6d15a1a2d8	il_mod_crypto	`il-nbctf-b79262b03a27c08659ccfb901b65ed3b11ea81e5`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-b79262b03a27c08659ccfb901b65ed3b11ea81e5`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-b79262b03a27c08659ccfb901b65ed3b11ea81e5`	2025-05-09