Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-eff0175f6c5d971cfc1784637a127674235c8d23 · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	136775176	il_mod_crypto	`il-nbctf-eff0175f6c5d971cfc1784637a127674235c8d23`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69`	il_mod_crypto	`il-nbctf-eff0175f6c5d971cfc1784637a127674235c8d23`	2025-05-09
`CryptoWallet:id`	28b01f2eda8f568f4eaa892c6a56f883c3fc295f	il_mod_crypto	`il-nbctf-eff0175f6c5d971cfc1784637a127674235c8d23`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-eff0175f6c5d971cfc1784637a127674235c8d23`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-eff0175f6c5d971cfc1784637a127674235c8d23`	2024-04-05