# ![@0xTorvex Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1943695420531847168.png) @0xTorvex Torvex

Torvex posts on X about $btc, liquidity, bitcoin, $eth the most. They currently have [---] followers and [----] posts still getting attention that total [---] engagements in the last [--] hours.

### Engagements: [---] [#](/creator/twitter::1943695420531847168/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1943695420531847168/c:line/m:interactions.svg)

- [--] Week [-----] -58%
- [--] Month [------] -77%
- [--] Months [-------] +9,521%

### Mentions: [--] [#](/creator/twitter::1943695420531847168/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1943695420531847168/c:line/m:posts_active.svg)

- [--] Month [--] -77%
- [--] Months [---] +570%

### Followers: [---] [#](/creator/twitter::1943695420531847168/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1943695420531847168/c:line/m:followers.svg)

- [--] Week [---] -0.22%
- [--] Month [---] -3%
- [--] Months [---] -40%

### CreatorRank: [---------] [#](/creator/twitter::1943695420531847168/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1943695420531847168/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  [finance](/list/finance)  [stocks](/list/stocks)  [exchanges](/list/exchanges)  [countries](/list/countries)  [technology brands](/list/technology-brands)  [social networks](/list/social-networks)  [automotive brands](/list/automotive-brands)  [celebrities](/list/celebrities)  [currencies](/list/currencies) 

**Social topic influence**
[$btc](/topic/$btc), [liquidity](/topic/liquidity), [bitcoin](/topic/bitcoin), [$eth](/topic/$eth), [money](/topic/money), [crypto](/topic/crypto), [$wlfi](/topic/$wlfi), [flow](/topic/flow), [ethereum](/topic/ethereum), [token](/topic/token)

**Top accounts mentioned or mentioned by**
[@cryptorover](/creator/undefined) [@tedpillows](/creator/undefined) [@vivek4real](/creator/undefined) [@ashcrypto](/creator/undefined) [@coinbureau](/creator/undefined) [@cryptogoos](/creator/undefined) [@cryptonobler](/creator/undefined) [@cointelegraph](/creator/undefined) [@ashcryptoreal](/creator/undefined) [@btcarchive](/creator/undefined) [@maxcrypto](/creator/undefined) [@bitcoinarchive](/creator/undefined) [@martiniguyyt](/creator/undefined) [@coinvo](/creator/undefined) [@kylechasse](/creator/undefined) [@merlijntrader](/creator/undefined) [@whaleinsider](/creator/undefined) [@polymarket](/creator/undefined) [@thedustybc](/creator/undefined) [@defiwimar](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/$btc) [Ethereum (ETH)](/topic/$eth) [World Liberty Financial (WLFI)](/topic/$wlfi) [Aster (ASTER)](/topic/$aster) [Solana (SOL)](/topic/solana) [BTCS Inc. (BTCS)](/topic/$btcs) [BlackRock Inc (BLK)](/topic/blackrock) [USDC (USDC)](/topic/usdc) [Hyperliquid (HYPE)](/topic/$hype) [Tether (USDT)](/topic/$usdt) [BNB (BNB)](/topic/$bnb) [Coinbase Global Inc. (COIN)](/topic/coinbase) [XRP (XRP)](/topic/xrp) [Zcash (ZEC)](/topic/$zec)
### Top Social Posts
Top posts by engagements in the last [--] hours

"🚨 $ALT is the biggest SCAM of the year Altcoin burst into Twitter feeds under loud headlines I spent 10+ hours tracing the wallets patterns and insiders Heres the full breakdown of how CryptoBeast rugged the market 🧵👇"  
[X Link](https://x.com/0xTorvex/status/1946218493550247959)  2025-07-18T14:40Z [---] followers, [----] engagements


"3/ The timing isnt random. Thailand is struggling with slowing growth and high debt. Opening doors to crypto payments injects new capital into the system. At the same time it strengthens the Thai baht by increasing digital trade volumes"  
[X Link](https://x.com/0xTorvex/status/1946981468208849178)  2025-07-20T17:12Z [---] followers, [--] engagements


"4/ Crypto firms are already reacting. Crypto companies are rushing at full speed to become part of this movement. Binance has a joint venture with Gulf Energy to expand operations in Thailand. Liquidity is entering not just BTC but also local tokens and L1 ecosystems"  
[X Link](https://x.com/0xTorvex/status/1946981480066134479)  2025-07-20T17:12Z [---] followers, [--] engagements


"5/ This will trigger an on-chain boom across Asia. Capital from Japan South Korea Singapore and China is ready to rotate. A scenario where Asian ALTs outperform Western ones is more likely than ever. In this regard Ill show you [--] Asian ALTs that will be at the center of attention"  
[X Link](https://x.com/0xTorvex/status/1946981498114220413)  2025-07-20T17:12Z [---] followers, [--] engagements


"6/ $GT (GateToken) MC: $2.03B. GT is the native token of one of the most active crypto exchanges in Asia. Gate is already deeply integrated across Southeast Asia with its own blockchain (GateChain) and a growing payment system (Gate Pay). As crypto payments expand in the region GT gains real utility: trading fee discounts staking and use across both CEX and DeFi layers. And since Gate remains outside Western regulatory pressure it could become a key liquidity hub for Asia. CA: 0xe66747a101bff2dba3697199dcce5b743b454759. http://Gate.io http://Gate.io http://Gate.io http://Gate.io"  
[X Link](https://x.com/0xTorvex/status/1946981514937618655)  2025-07-20T17:12Z [---] followers, [--] engagements


"4/ This is very beneficial for people. No bank verification (if via crypto directly). And faster than via SWIFT and bank transfers sometimes lower fees and taxes. You can also avoid freezing assets in unstable countries"  
[X Link](https://x.com/0xTorvex/status/1947235241355293116)  2025-07-21T10:00Z [---] followers, [--] engagements


"5/ But there is another side to the coin. The country's legislation may not recognize the transaction this happens. Also exchange rate fluctuations (especially when paying in BTC/ETH) potential issues with property registration. And the most banal difficulties in proving the origin of funds"  
[X Link](https://x.com/0xTorvex/status/1947235256710603137)  2025-07-21T10:00Z [---] followers, [--] engagements


"6/ What cryptos are most often accepted [--]. USDT/USDC (stability meaning less risk when transferring) [--]. BTC (classic especially for large amounts) [--]. ETH (often used via smart contracts) Altcoins are almost never accepted with rare exceptions"  
[X Link](https://x.com/0xTorvex/status/1947235272292524338)  2025-07-21T10:00Z [---] followers, [--] engagements


"7/ Platforms and agencies that are already working. CryptoRealty Group (USA) DAMAC Properties (Dubai) (global platform). Also private brokers and escrow firms in Turkey Spain Thailand. It is possible that they will appear in the future. http://Propy.com http://Propy.com"  
[X Link](https://x.com/0xTorvex/status/1947235284795765220)  2025-07-21T10:00Z [---] followers, [--] engagements


"8/ In [----] a penthouse in Miami was sold for $22.5 million in USDC. In Dubai apartments from Emaar can be paid for via Binance Pay. In Portugal crypto emigrants are massively buying up housing in Lisbon and on the coast"  
[X Link](https://x.com/0xTorvex/status/1947235300213957004)  2025-07-21T10:00Z [---] followers, [--] engagements


"9/ Trend for the future. CBDC and asset tokenization will speed up this process. Real estate will be sold as NFT which used to seem like a fantasy. In the meantime crypto has already become a real tool for buying real estate"  
[X Link](https://x.com/0xTorvex/status/1947235318769549533)  2025-07-21T10:00Z [---] followers, [--] engagements


"🚨 Standard Chartered has launched spot BTC and ETH CRYPTO IS POISED FOR GLOBAL GROWTH This move opens the gates for massive new liquidity What were about to witness read below 🧵👇"  
[X Link](https://x.com/0xTorvex/status/1947335337745039473)  2025-07-21T16:38Z [---] followers, [---] engagements


"Before we go. I write about crypto in a way that others are afraid to think about: deeply accurately and without fluff. Subscribe @0xTorvex if you want to see the market from the inside not from the news. You repost + comment + like we begin"  
[X Link](https://x.com/0xTorvex/status/1947335349849755795)  2025-07-21T16:38Z [---] followers, [--] engagements


"1/ Standard Chartered just made history: the first global bank to offer spot trading for Bitcoin and Ethereum They launched it through their UK branch for institutional clients asset managers corporates investors This is regulated scalable and fully deliverable trading integrated into existing FX platforms"  
[X Link](https://x.com/0xTorvex/status/1947335366564106554)  2025-07-21T16:38Z [---] followers, [--] engagements


"2/ Standard Chartered is now the first global systemically important bank to offer direct BTC/ETH spot trading Institutional clients can trade real crypto not derivatives through familiar FX systems Settlement is flexible: clients can use Zodia Custody third-party custodians or the bank's own This is a breakthrough in lowering entry barriers"  
[X Link](https://x.com/0xTorvex/status/1947335383563571356)  2025-07-21T16:38Z [---] followers, [--] engagements


"5/ They also plan to offer non-deliverable forwards (NDFs) soon These will let clients manage crypto exposure with cash settlement no asset delivery Hedging is easier with regulated risk tools This brings traditional FX-grade control to digital assets"  
[X Link](https://x.com/0xTorvex/status/1947335437300994382)  2025-07-21T16:38Z [---] followers, [--] engagements


"6/ Already ETFs corporate treasuries and on-chain volumes surged with BTC nearing $123k StanCharts launch adds another institutional on-ramp Expect trading volumes to climb as clients recognize regulated convenience More trading = more liquidity + tighter spreads"  
[X Link](https://x.com/0xTorvex/status/1947335449305092354)  2025-07-21T16:38Z [---] followers, [--] engagements


"9/ Major banks like Goldman and JPM may soon follow suit Once one G-SIB moves that opens regulatory path for others Were entering a phase where digital asset services become standard for big banks Crypto is going mainstream literally"  
[X Link](https://x.com/0xTorvex/status/1947335485036331270)  2025-07-21T16:38Z [---] followers, [--] engagements


"10/ Regulation is key: FCA-registered within UK bank regulations This solves institutional barriers: compliance custody trading risk controls Clients get crypto engagement without leaving regulated banking frameworks The risk checklist is now crossed"  
[X Link](https://x.com/0xTorvex/status/1947335496897851527)  2025-07-21T16:38Z [---] followers, [--] engagements


"12/ Institutional flows and on-ramp innovation = price catalyst StanChart staff forecast BTC hitting $135k$200k by year-end BTC neared $123k already on Trump/regulatory lift now banks are fueling next leg ETH follows likely with enhanced liquidity and infrastructural use cases"  
[X Link](https://x.com/0xTorvex/status/1947335520516034721)  2025-07-21T16:39Z [---] followers, [--] engagements


"13/ This is more than an individual product launch it's an inflection point for institutional access First came custody then ETFs now spot trading at scale Crypto is crossing from niche to necessary in global finance Position yourself ahead of the wave and dont confuse hype with structural adoption"  
[X Link](https://x.com/0xTorvex/status/1947335532524278028)  2025-07-21T16:39Z [---] followers, [--] engagements


"3/ Authorities cited an uptick in: Cross-chain laundering Use of privacy coins Use of mixers bridges and non-KYC platforms Rising activity from sanctioned jurisdictions The conclusion: crypto enables scale and speed that regulators cant match"  
[X Link](https://x.com/0xTorvex/status/1947674393859264732)  2025-07-22T15:05Z [---] followers, [--] engagements


"4/ Rise in North Korean and Russian-affiliated laundering Over $2.5B illicit crypto activity flagged in Q1Q2 alone Explosive growth of pseudonymous DeFi ecosystems Regulators feel like theyre losing control. And theyre not wrong"  
[X Link](https://x.com/0xTorvex/status/1947674411307569410)  2025-07-22T15:05Z [---] followers, [--] engagements


"2/ The operation involved three people including Chetal himself. They used social engineering techniques to gain access to the wallet. The attack was technically complex and planned to the smallest detail. $245 million in bitcoin was compromised from one address"  
[X Link](https://x.com/0xTorvex/status/1948036723415634131)  2025-07-23T15:05Z [---] followers, [--] engagements


"3/ After his arrest Chetal attempted another fraud while out on bail. These actions re-exposed him and sped up the investigation. Investigators used his OPSEC mistakes as the basis for the charge. He pleaded guilty as part of a deal to avoid the maximum sentence"  
[X Link](https://x.com/0xTorvex/status/1948036740771725525)  2025-07-23T15:05Z [---] followers, [--] engagements


"5/ In addition to financial losses the family of the accused also suffered. His parents were kidnapped for the purpose of extorting access to the crypto. The same people involved in the kidnapping were not involved in the attack but they were the ones who suffered. After the incident the parents lost their jobs and are now under threat of deportation"  
[X Link](https://x.com/0xTorvex/status/1948036776368787898)  2025-07-23T15:05Z [---] followers, [--] engagements


"6/ This case became a signal for all participants of the cryptosphere. Even complex schemes collapse with weak OPSEC and repeated errors. Social engineering is the main weapon in modern thefts. The market needs strict verification and protection protocols"  
[X Link](https://x.com/0xTorvex/status/1948036795008233788)  2025-07-23T15:05Z [---] followers, [--] engagements


"9/ The US legal system is using this case as a precedent. RICO allows all participants in the scheme to be tried as one criminal group. The threat of a real prison term and public outcry make the case exemplary. Such measures could become the standard for future crypto investigations"  
[X Link](https://x.com/0xTorvex/status/1948036846312919500)  2025-07-23T15:05Z [---] followers, [--] engagements


"10/ For the crypto community this is a reminder that privacy is not inviolability. Even a complex scheme with many layers can be exposed. Lack of OPSEC replay attacks on-chain tracking. All are important. Anonymity in Web3 is vulnerable if a person makes mistakes"  
[X Link](https://x.com/0xTorvex/status/1948036864507826591)  2025-07-23T15:05Z [---] followers, [--] engagements


"Before we go. I write about crypto in a way that others are afraid to think about: deeply accurately and without fluff. Subscribe @0xTorvex if you want to see the market from the inside not from the news. You repost + comment + like we begin"  
[X Link](https://x.com/0xTorvex/status/1948414976861090229)  2025-07-24T16:08Z [---] followers, [--] engagements


"1/ Peter Schiff the gold maximalist and longtime crypto critic is furious again This time hes calling out the wave of new crypto-friendly laws in the US GENIUS Act CLARITY Act anti-CBDC bill. To Schiff its a smokescreen for fraud"  
[X Link](https://x.com/0xTorvex/status/1948414994972131730)  2025-07-24T16:08Z [---] followers, [--] engagements


"8/ And hes not just talking Hes publicly long gold silver and gold mining stocks Says that when this crypto euphoria ends metals will rise from the ashes BTC He sees another -80% event coming"  
[X Link](https://x.com/0xTorvex/status/1948415097699000484)  2025-07-24T16:08Z [---] followers, [--] engagements


"Before we go. I write about crypto in a way that others are afraid to think about: deeply accurately and without fluff. Subscribe @0xTorvex if you want to see the market from the inside not from the news. You repost + comment + like we begin"  
[X Link](https://x.com/0xTorvex/status/1948768872657813914)  2025-07-25T15:34Z [---] followers, [--] engagements


"1/ Ether Machine merges with SPAC company DYNX. Asset valuation is $1.53 billion secured by [------] ETH on the balance sheet. [---] million in ETH were raised from Andrew Keys and [---] million from investment funds. Quite a powerful integration"  
[X Link](https://x.com/0xTorvex/status/1948768887992188993)  2025-07-25T15:34Z [---] followers, [--] engagements


"7/ This is the first time in the world that an ETH instrument has entered the stock market with such a base. A real asset with on-chain confirmation. The project can receive the status of a regulated asset with open reporting. And this changes the perception of Ethereum from the side of classic funds"  
[X Link](https://x.com/0xTorvex/status/1948768982502428885)  2025-07-25T15:35Z [---] followers, [--] engagements


"8/ While the BTC market is moving sideways ETH is entering a phase of dominance. ETH trading volumes have almost doubled in a week. Ether's share of TVL is growing again LST product staking growth has accelerated. ETHM is creating additional demand and blocking supply"  
[X Link](https://x.com/0xTorvex/status/1948768997761318984)  2025-07-25T15:35Z [---] followers, [--] engagements


"9/ The deal will open a new wave of Ethereum integration into public markets. Funds will gain access to ETH without the risk of custodial solutions. Tokenization of ETH income through shares is coming soon. The market has seen a real reunification between CeFi and TradFi"  
[X Link](https://x.com/0xTorvex/status/1948769015725531587)  2025-07-25T15:35Z [---] followers, [--] engagements


"10/ Ethereum is strengthening its role as a reserve and income asset. ETHM will become an anchor index not only for funds but also for regulators. ETH capitalization can quickly reach $500 billion under such pressure. This is what gives the market optimism at $4200-4500 in the coming weeks"  
[X Link](https://x.com/0xTorvex/status/1948769028757225829)  2025-07-25T15:35Z [---] followers, [--] engagements


"🚨 Tokenization is new financial model In [----] assets are turning into tokens with real value This isnt Web3 fantasy its a trillion-dollar real market Lets break down how to profit from it 🧵👇"  
[X Link](https://x.com/anyuser/status/1949115343638831350)  2025-07-26T14:31Z [---] followers, [--] engagements


"Before we go. I write about crypto in a way that others are afraid to think about: deeply accurately and without fluff. Subscribe @0xTorvex if you want to see the market from the inside not from the news. You repost + comment + like we begin"  
[X Link](https://x.com/0xTorvex/status/1949115355819053257)  2025-07-26T14:31Z [---] followers, [--] engagements


"1/ Tokenization is already happening right now. BlackRock JPMorgan and Citi are launching their solutions on the blockchain. This is not about crypto in the usual sense but about a complete transformation. At stake is the reissue of $100+ trillion in assets in the form of tokens"  
[X Link](https://x.com/0xTorvex/status/1949115373145788842)  2025-07-26T14:31Z [---] followers, [--] engagements


"2/ BlackRock has launched a BUIDL fund on Ethereum in [----]. These are tokenized bonds. The fund is available 24/7 and accounts for shares in US dollars. Investors can buy and sell these tokens directly. Management is done through a smart contract not through a bank"  
[X Link](https://x.com/0xTorvex/status/1949115388379402568)  2025-07-26T14:31Z [---] followers, [--] engagements


"3/ Citi tested tokenization of government bonds in Singapore. The platform allows issuing and trading these assets via blockchain. Everything is implemented within the banking environment but using tokens. The main goal is to reduce time and reduce costs"  
[X Link](https://x.com/0xTorvex/status/1949115405546779036)  2025-07-26T14:31Z [---] followers, [--] engagements


"4/ Tokenization makes it possible to divide large assets into smaller shares. You can buy a share of real estate a fund or another asset. This reduces the entry barrier and makes the market more accessible to individuals. Financial products become easier to use"  
[X Link](https://x.com/0xTorvex/status/1949115421795479605)  2025-07-26T14:31Z [---] followers, [--] engagements


"5/ Some projects are applying for access to the Fed's payment system. If approved they will be able to settle directly through Fedwire. This will speed up the movement of tokens between organizations and clients"  
[X Link](https://x.com/0xTorvex/status/1949115439239561693)  2025-07-26T14:31Z [---] followers, [--] engagements


"6/ Currently the bulk of tokenized assets are stablecoins. In the future bonds funds stocks gold and real estate will be tokenized. Large companies including Franklin Templeton are working on this. The technology is used in the regulated sector"  
[X Link](https://x.com/0xTorvex/status/1949115456897589688)  2025-07-26T14:31Z [---] followers, [--] engagements


"7/ Ethereum is used as a base platform for many tokenized solutions. This increases the load on the network and the demand for its resources. This may affect the price of ETH and the demand for L2 solutions like Arbitrum. There is also growing interest in blockchains with a focus on real assets"  
[X Link](https://x.com/0xTorvex/status/1949115473507078443)  2025-07-26T14:31Z [---] followers, [--] engagements


"8/ Stablecoins play a key role in this ecosystem. They serve as a means of payment within tokenized platforms. PayPal Circle and others are launching new stablecoins for these purposes. The volume of transactions with stablecoins continues to grow"  
[X Link](https://x.com/0xTorvex/status/1949115491257401658)  2025-07-26T14:32Z [---] followers, [--] engagements


"9/ The volume of tokenized assets does not yet exceed $1 billion. It's $422 million right now. But by [----] growth to $15-20 trillion is predicted. This includes bonds stocks real estate and funds. Some of these assets will be traded on-chain"  
[X Link](https://x.com/0xTorvex/status/1949115507149529340)  2025-07-26T14:32Z [---] followers, [--] engagements


"2/ Pump Token dropped over 45% this week now trading at $0.0028 well below its $0.004 presale price Panic followed announcement by cofounder that the promised airdrop is not in the near future That triggered immediate whale activity with two wallets offloading billions of tokens Overall sell-off reflects declining investor confidence in the tokens narrative"  
[X Link](https://x.com/0xTorvex/status/1949492581563515018)  2025-07-27T15:30Z [---] followers, [--] engagements


"3/ On-chain metrics reveal 31.6% of presale participants sold their tokens; 53% moved assets to new wallets Esteemed early holders like Top Fund1 sold $89M worth netting $19M profit; Top Fund2 cashed out $71M earning $21.4M Other whale wallets face unrealized losses: two $80M-funded wallets down $6M each Even high net-worth stakeholders are not immune to rapid sentiment shifts"  
[X Link](https://x.com/0xTorvex/status/1949492600190480834)  2025-07-27T15:30Z [---] followers, [--] engagements


"5/ More than 80% of presale buyers moved tokens within days of listingliquidity collapsed fast Only 12.7% of original participants still hold; 2.7% even increased positions This points to a coordinated exit rather than organic participation The tokens design lacked robust lockups or vesting protections for early investors"  
[X Link](https://x.com/0xTorvex/status/1949492629034652014)  2025-07-27T15:30Z [---] followers, [--] engagements


"6/ Two major presale whale wallets PUMP Top Fund [--] and PUMP Top Fund [--] transferred a staggering [--] billion and [----] billion PUMP tokens respectively to centralized exchanges (FalconX etc.) for fiat conversion According to onchain data tracked via Lookonchain and reported by CoinTelegraph and CryptoNews these wallets deposited over $160 million worth of PUMP Even after dumping Top Fund [--] still retains [--] billion PUMP tokens worth $29.5 million; Top Fund [--] exited completely (12.5 billion tokens)"  
[X Link](https://x.com/0xTorvex/status/1949492644914372926)  2025-07-27T15:30Z [---] followers, [--] engagements


"5/ The alleged abuse included being set on fire and the flame extinguished by urination Victim was pistol-whipped waterboarded held upside down and threatened with cattle prod and chainsaw While defense claimed he smiled during video footage prosecutors highlighted his sobbing demeanor and empty eyes Physical and digital evidence - including messages confirming intent backs the torture narrative"  
[X Link](https://x.com/0xTorvex/status/1949864754979151941)  2025-07-28T16:09Z [---] followers, [---] engagements


"6/ This case isnt trending due solely to violence but due to its crypto motivation It starkly illustrates the risk of boasting wallet holdings on social platforms When someone knows your assets your address or your travel it turns into leverage OPSEC must include realworld privacy not just digital encryption"  
[X Link](https://x.com/0xTorvex/status/1949864791952199727)  2025-07-28T16:09Z [---] followers, [--] engagements


"7/ This story isnt just sensational its a wake-up call Physical threats tied to crypto are no longer rare; theyre rising across the globe Anyone with significant assets poor OPSEC and a public footprint is at risk What happened in SoHo could happen in Dubai Berlin or your hometown"  
[X Link](https://x.com/0xTorvex/status/1949864867952726333)  2025-07-28T16:09Z [---] followers, [--] engagements


"🚀 THE BIGGEST COMEBACK OF 2025: NFT & DEFI NFT markets just crossed $1.5B in volume this quarter Meanwhile DeFi is running $135B with zero banks involved The next bull phase already be here 👇🧵"  
[X Link](https://x.com/anyuser/status/1950571289984241670)  2025-07-30T14:56Z [---] followers, [--] engagements


"2/ NFT trading volume in Q1 [----] was $1.5 billion. DeFi protocols on Solana and BNB Chain are outpacing Ethereum in activity. Projects like Pudgy Penguins are growing by 165% at their lowest price. Cross-chain solutions are expanding NFT availability across blockchains"  
[X Link](https://x.com/0xTorvex/status/1950571641794175027)  2025-07-30T14:58Z [---] followers, [--] engagements


"3/ DeFi protocols like AAVE and Hyperliquid are seeing token growth. NFT lending hit $25 million in Q1 [----]. Platforms like NFTfi allow NFTs to be used as collateral. Institutional investors are starting to tokenize assets through DeFi"  
[X Link](https://x.com/0xTorvex/status/1950571717660705046)  2025-07-30T14:58Z [---] followers, [--] engagements


"5/ Ethereum remains the leader in terms of locked liquidity in DeFi. NFT marketplace OpenSea leads in terms of number of trades in Q1. Layer [--] platforms like Arbitrum speed up transactions. AI integration with NFTs creates new use cases"  
[X Link](https://x.com/0xTorvex/status/1950571838888665129)  2025-07-30T14:59Z [---] followers, [--] engagements


"6/ PancakeSwap processed $310 billion in trades in [----] thanks to DeFi. NFT projects like Azuki expand into gaming. Cross-chain bridges allow NFTs to work on Solana and Kronos. Institutional interest in CryptoPunks keeps them valuable"  
[X Link](https://x.com/0xTorvex/status/1950571938633392272)  2025-07-30T14:59Z [---] followers, [--] engagements


"7/ DeFi Protocols Lose $2B in Hacks in Q1 [----] NFT Collections Like Bored Ape Yacht Club Retain Prestige BlackRock Expands BUIDL Fund to Six Blockchains for DeFi Sports NFT Market Like Sorare Remains Stable"  
[X Link](https://x.com/0xTorvex/status/1950572001548017986)  2025-07-30T14:59Z [---] followers, [--] engagements


"🚨 Whales are actively increasing their positions in RWA tokens Crypto market is moving towards assets with real value Large holders choose ONDO LINK ETH as protection Full breakdown of what this means below in the thread👇🧵"  
[X Link](https://x.com/anyuser/status/1950941888288055384)  2025-07-31T15:29Z [---] followers, [---] engagements


"Before we go. I write about crypto in a way that others are afraid to think about: deeply accurately and without fluff. Subscribe @0xTorvex if you want to see the market from the inside not from the news. You repost + comment + like we begin"  
[X Link](https://x.com/0xTorvex/status/1950942046077747553)  2025-07-31T15:30Z [---] followers, [--] engagements


"1/ Total TVL of RWA tokens in DeFi reached $12.8 billion in July [----] up 65% YTD. BlackRock BUIDL leads with $2.83 billion in investments. Ondo Finance holds $1.39 billion in OUSG token. Franklin Templeton tokenized a fund and holds hundreds of millions"  
[X Link](https://x.com/0xTorvex/status/1950942128617431459)  2025-07-31T15:30Z [---] followers, [--] engagements


"4/ Chainlink (LINK) saw an increase in large transactions above $100000 at the beginning of the month. The combined interest of large addresses is driving the price. LINK is trading near $18.16 there is potential for growth. Players have increased their activity"  
[X Link](https://x.com/0xTorvex/status/1950942319491838219)  2025-07-31T15:31Z [---] followers, [--] engagements


"5/ Whale-netflow analytics show ONDO as the center of attention in the RWA sector. Crypto whales are buying up millions of ONDO. This is part of the institutional trend of tokenizing assets. The market expects stable demand and increased liquidity"  
[X Link](https://x.com/0xTorvex/status/1950942385610854596)  2025-07-31T15:31Z [---] followers, [--] engagements


"6/ KTA showed whale position growth of +5%. Off-chain balances fell leaving tokens with holders. KTA price increased by 44% in a week as a result. Whales are preparing for further growth"  
[X Link](https://x.com/0xTorvex/status/1950942460403691703)  2025-07-31T15:31Z [---] followers, [--] engagements


"7/ CRV exchange balances decreased by 0.5% assets went to holders. The growth of interest in the CRV curve is associated with forecasts for September. The token price has already risen by 11.2% per week. Whales use CRV as a hedge against volatility"  
[X Link](https://x.com/0xTorvex/status/1950942547196416106)  2025-07-31T15:32Z [---] followers, [--] engagements


"8/ The tokenized RWA asset sector has grown on medium wallets. Wallets hold large volumes of ONDO and LINK. The share of addresses with a balance of [---] to [------] ONDO is growing. This activity reflects trust in the RWA infrastructure"  
[X Link](https://x.com/0xTorvex/status/1950942605988315266)  2025-07-31T15:32Z [---] followers, [--] engagements


"9/ Securitize issued billions of dollars of assets in tokens. BlackRock BUIDL via Securitize $2.8 billion issue. An example of the influence of a traditional fund in the crypto ecosystem. Tokenization allows institutions to work effectively with the blockchai"  
[X Link](https://x.com/0xTorvex/status/1950942666436333588)  2025-07-31T15:32Z [---] followers, [--] engagements


"10/ Whales are now choosing RWA tokens as a diversification mechanism. Portfolios of large addresses include ETH ONDO LINK and others. They create sustainable demand without speculation. This as usual makes the market stronger"  
[X Link](https://x.com/0xTorvex/status/1950942723399176387)  2025-07-31T15:32Z [---] followers, [--] engagements


"2/ The malware was capable of extracting browser data cookies saved logins and private keys from installed wallets Once installed it immediately pinged command servers through Telegram and Discord infrastructure Remote instructions could trigger additional payloads post-install The goal wasnt disruption it was silent surgical asset theft"  
[X Link](https://x.com/0xTorvex/status/1951312772324622381)  2025-08-01T16:03Z [---] followers, [--] engagements


"3/ The group behind it Known as Larva-208 (EncryptHub) Theyve run dozens of credential-harvesting campaigns before mostly against fintech users But this time they embedded the entire operation inside a legitimate Steam listing Thats a massive leap in attack surface and it worked"  
[X Link](https://x.com/0xTorvex/status/1951312896408821805)  2025-08-01T16:03Z [---] followers, [--] engagements


"9/ Steams user base is over 150+ million and trust in its platform is deep But platform trust software trust Hackers abuse that gap ruthlessly and crypto makes it worth their time No one expected a free game to become a $10000 mistake"  
[X Link](https://x.com/0xTorvex/status/1951313344566030799)  2025-08-01T16:05Z [---] followers, [--] engagements


"10/ Its not the first time gaming and crypto collided violently The Axie Infinity / Ronin bridge exploit in [----] drained over $600M via social engineering and validator compromise Now were seeing the same playbook except decentralized faster and more automated Gamers are no longer outside the attack vector theyre the entry point"  
[X Link](https://x.com/0xTorvex/status/1951313418696208557)  2025-08-01T16:05Z [---] followers, [--] engagements


"4/ And yet the fear is creeping in: Is the top in Should I rotate to ETH Maybe I shouldve sold at $120K Thats the exact sentiment smart money wants you to feel"  
[X Link](https://x.com/0xTorvex/status/1951686160746516641)  2025-08-02T16:46Z [---] followers, [--] engagements


"5/ Zoom out. Since June: $BTC ripped from $94K $123K BlackRock added again MicroStrategy bought more ETFs hit $28B in AUM A 710% dip isnt bearish this is typical for every market"  
[X Link](https://x.com/0xTorvex/status/1951686232716533889)  2025-08-02T16:47Z [---] followers, [--] engagements


"6/ And heres the kicker: Every time we consolidate near ATHs people forget why we rallied in the first place Macro is easing fiat flows are still coming and the next CPI print could ignite the next leg"  
[X Link](https://x.com/0xTorvex/status/1951686275657855061)  2025-08-02T16:47Z [---] followers, [--] engagements


"7/ This range wont last forever. Break $120K Were flying to $130K+. Lose $110K Expect a flush to $104K$105K. The longer we stay here the bigger the breakout"  
[X Link](https://x.com/0xTorvex/status/1951686329290383394)  2025-08-02T16:47Z [---] followers, [--] engagements


"3/ In [----] she begins to gain access to digital wallets. In [----] the police seized more than [-----] bitcoins from her wallets and devices. Back in the spring of [----] the young lady is accused and the court finds her guilty. In May [----] she was sentenced to [--] years"  
[X Link](https://x.com/0xTorvex/status/1952010534620135741)  2025-08-03T14:15Z [---] followers, [--] engagements


"4/ At the time of the seizure [-----] BTC were worth about [---] billion. The coin is currently trading at $118000 so the entire check is about $7 billion. The police are holding the funds in special accounts. The government is considering legally selling this crypto hoard"  
[X Link](https://x.com/0xTorvex/status/1952010698520986038)  2025-08-03T14:16Z [---] followers, [--] engagements


"6/ The woman behind the scheme was Qian Zhimin. She fled China in [----] using a fake passport. This figure hid in Britain but managed the wallets remotely. According to the investigation Qian is the reality of a modern financial scam"  
[X Link](https://x.com/0xTorvex/status/1952010845585576153)  2025-08-03T14:17Z [---] followers, [--] engagements


"7/ If the government approves the sale [-----] BTC will be put on public sale. The price may rise above $120000. After the courts decide the assets will pass to the new owner. The participants in the transactions will not be able to influence the fate of these coins"  
[X Link](https://x.com/0xTorvex/status/1952010924732395781)  2025-08-03T14:17Z [---] followers, [--] engagements


"🔥 TRADITIONAL BANKS CANT IGNORE CRYPTO ANYMORE Spains BBVA just opened $BTC $ETH trading For the first time regular people can buy crypto through a bank Heres why this changes everything 👇🧵"  
[X Link](https://x.com/anyuser/status/1952412992521343412)  2025-08-04T16:55Z [---] followers, [---] engagements


"1/ Now the BBVA app has a function for buying and selling BTC and ETH. Users can store crypto under the bank's protection. Transactions are carried out without the participation of third-party platforms or wallets. Everything happens within the same account where accounts and investments are managed"  
[X Link](https://x.com/0xTorvex/status/1952413597264490929)  2025-08-04T16:57Z [---] followers, [--] engagements


"2/ The service complies with the new EU MiCA rules. The bank notified the CNMV regulator back in March [----] and received permission to operate. Now any adult BBVA client in Spain can trade crypto. MiCA provides for investor protection and transparency of transactions"  
[X Link](https://x.com/0xTorvex/status/1952413658467700973)  2025-08-04T16:57Z [---] followers, [--] engagements


"3/ BBVA manages crypto storage through its own key platform. Assets are stored under the control of the bank not external services. The client manages their own transactions through the application. The bank does not provide investment advice on cryptocurrencies"  
[X Link](https://x.com/0xTorvex/status/1952413712133820664)  2025-08-04T16:57Z [---] followers, [--] engagements


"4/ Currently clients can only trade two assets - Bitcoin and Ethereum. Additional digital coins are not yet available through this service. BBVA focuses on the main large crypto assets that have stood the test of time. Demand for other currencies may lead to expansion in the future"  
[X Link](https://x.com/0xTorvex/status/1952413776696823841)  2025-08-04T16:58Z [---] followers, [--] engagements


"6/ BBVA already has experience working with crypto services in other countries. In Switzerland the service appeared in [----] for private clients. And the Turkish Garanti BBVA launched a cryptocastodium in [----]. Spain became the third market where the bank launches trading for regular clients"  
[X Link](https://x.com/0xTorvex/status/1952413894619603010)  2025-08-04T16:58Z [---] followers, [--] engagements


"7/ The bank does not market cryptocurrencies and does not give advice. Each client makes a decision independently. A convenient and secure platform not an incentive to buy. The client chooses the date and amount of the transaction"  
[X Link](https://x.com/0xTorvex/status/1952413957928407313)  2025-08-04T16:58Z [---] followers, [--] engagements


"8/ Crypto is becoming part of the banking system. Now you can buy Bitcoin or Ethereum directly in the app. Without exchanges and third-party wallets. Transition of cryptocurrencies to a regulated infrastructure for ordinary people"  
[X Link](https://x.com/0xTorvex/status/1952414017194283465)  2025-08-04T16:59Z [---] followers, [--] engagements


"9/ The cryptocurrency market is becoming more stable and reliable. The participation of banks like BBVA tells us a lot. Large financial institutions trust cryptocurrencies. This could accelerate the growth of the crypto market in Europe in the coming months"  
[X Link](https://x.com/0xTorvex/status/1952414085103923592)  2025-08-04T16:59Z [---] followers, [--] engagements


"3/ These werent technical exploits No flash loans no contract bugs Just human psychology weaponized through fame Formula: Familiar face viral token emotional hype exit liquidity Lets go through the worst ones"  
[X Link](https://x.com/0xTorvex/status/1952766909977329836)  2025-08-05T16:21Z [---] followers, [--] engagements


"4/ FaZe Banks & Adin Ross $MLG (2025) A memecoin launched by two of the biggest streamers on earth It hit a $200M market cap within days Then insiders dumped and liquidity vanished FaZe Banks denied it all But on-chain data showed over $30M in early exits"  
[X Link](https://x.com/0xTorvex/status/1952766986976469339)  2025-08-05T16:21Z [---] followers, [---] engagements


"5/ Hailey Hawk Tuah Welch $HAWK (20242025) A viral meme star turns memecoin mogul Welch was financially involved not just a face $HAWK rocketed then lost 90% in hours No locked liquidity no structure. Just vibes and a blockchain trail"  
[X Link](https://x.com/0xTorvex/status/1952767048167108622)  2025-08-05T16:21Z [---] followers, [---] engagements


"🚨 Altcoins are breaking out $BTC dominance just fell to 48% Moneys flowing into memes AI and L2s at full speed ASI Index is spiking altseason is already starting Heres how to catch it before it explodes 👇🧵"  
[X Link](https://x.com/0xTorvex/status/1953876149714477528)  2025-08-08T17:49Z [---] followers, [--] engagements


"Before we go. I write about crypto in a way that others are afraid to think about: deeply accurately and without fluff. Subscribe @0xTorvex if you want to see the market from the inside not from the news. You repost + comment + like we begin"  
[X Link](https://x.com/0xTorvex/status/1953876250839187962)  2025-08-08T17:49Z [---] followers, [--] engagements


"1/ Altseason [----] is gaining momentum capital is shifting away from BTC. Bitcoin dominance dropped below 49% for the first time in six months. Large alts are actively growing volumes on exchanges have increased. The phase of distributing funds to top projects has begun"  
[X Link](https://x.com/0xTorvex/status/1953876322532442518)  2025-08-08T17:49Z [---] followers, [--] engagements


"2/ Altseason occurs when most altcoins outperform BTC in three months. If at least 75% of the top [--] coins are better than Bitcoin that's a signal to start. This level has not been reached yet. Current activity shows that growth may accelerate"  
[X Link](https://x.com/0xTorvex/status/1953876381688885371)  2025-08-08T17:50Z [---] followers, [--] engagements


"4/ Solana (SOL). Processes up to [-----] transactions per second with low fees. In [----] the price of SOL is around $160 with a forecast to grow to $400-500. Many new projects choose Solana because of the speed and cheapness of the network"  
[X Link](https://x.com/0xTorvex/status/1953876521250079076)  2025-08-08T17:50Z [---] followers, [--] engagements


"5/ Cardano (ADA). The network supports staking which attracts investors for long-term storage. In August [----] the price of ADA is about $0.73 the forecast is up to $1. Cardano is actively developing projects in Africa which increases interest"  
[X Link](https://x.com/0xTorvex/status/1953876579274064132)  2025-08-08T17:50Z [---] followers, [--] engagements


"6/ Chainlink (LINK). The token is used in decentralized finance and has integration with Ethereum. In August [----] LINK is worth about $16.5 with a possible rise to $25. The demand for oracles is growing which makes Chainlink important"  
[X Link](https://x.com/0xTorvex/status/1953876650782855303)  2025-08-08T17:51Z [---] followers, [--] engagements


"7/ Jupiter (JUP). The platform helps find the best exchange rates with minimal losses. In [----] JUP is worth about $0.47 with a possible growth to $2. The growing popularity of Solana directly affects the demand for Jupiter"  
[X Link](https://x.com/0xTorvex/status/1953876714548797933)  2025-08-08T17:51Z [---] followers, [--] engagements


"8/ When investing in altcoins it is important to research projects before buying. Whitepaper development team and roadmap show reliability. In [----] it is better to choose projects with real benefits not memecoins"  
[X Link](https://x.com/0xTorvex/status/1953876786611122245)  2025-08-08T17:51Z [---] followers, [--] engagements


"9/ Macroeconomics influences the crypto market including the decisions of the US Federal Reserve. In August the market is waiting for news about rates and SEC regulation. Altcoins are sensitive to news which can cause sharp price jumps. CoinMarketCap monitoring helps track changes in real time"  
[X Link](https://x.com/0xTorvex/status/1953876849353728321)  2025-08-08T17:51Z [---] followers, [--] engagements


"🚨CREATING A TOOL FOR PRIVACY IS NOW A CRIME Thats exactly what Roman Storm developer of Tornado Cash believes The court has made its decision but the story isnt over yet Heres what happened and what comes next 👇🧵"  
[X Link](https://x.com/0xTorvex/status/1954195124050591931)  2025-08-09T14:56Z [---] followers, [--] engagements


"Before we go. I write about crypto in a way that others are afraid to think about: deeply accurately and without fluff. Subscribe @0xTorvex if you want to see the market from the inside not from the news. You repost + comment + like we begin"  
[X Link](https://x.com/0xTorvex/status/1954195303717822489)  2025-08-09T14:57Z [---] followers, [--] engagements


"1/ Tornado Cash is a privacy-focused crypto mixer built in [----] it pools ETH and ERC20 tokens breaking their onchain trails using zkSNARKs Its developers including Roman Storm argued it was a tool for financial privacy not crime But governments saw something else: a tool for laundering billions. That tension led to a criminal prosecution"  
[X Link](https://x.com/0xTorvex/status/1954195368763117934)  2025-08-09T14:57Z [---] followers, [--] engagements


"2/ In August [----] the U.S. DOJ charged Storm with three felonies: unlicensed money transmitting money laundering conspiracy and sanction violations The case was one of the highest-profile battles over DeFi privacy tools. It became a prism through which regulators test developers' legal exposure Tornado Cash was already sanctioned by OFAC in [----] for allegedly facilitating illicit flows"  
[X Link](https://x.com/0xTorvex/status/1954195429383405795)  2025-08-09T14:57Z [---] followers, [--] engagements


"3/ A four-week trial in Manhattan followed with jurors weighing whether code alone equals criminal intent Defense argued: Tornado Cash was autonomous open-source he had no control over misuse Prosecution countered: Storm knew it was facilitating laundering over $1 billion including Lazarus Group funds They even showed his Tornado Cash Tshirts in court"  
[X Link](https://x.com/0xTorvex/status/1954195491194908952)  2025-08-09T14:58Z [---] followers, [--] engagements


"4/ A partial verdict landed Wednesday Storm was found guilty of conspiracy to operate an unlicensed money-transmitting business which carries up to five years in prison The jury could not reach a verdict on money laundering and sanctions violation counts each punishable by up to [--] years in prison That means a partial mistrial on the most serious charges"  
[X Link](https://x.com/0xTorvex/status/1954195548321546572)  2025-08-09T14:58Z [---] followers, [--] engagements


"5/ The U.S. Attorneys Office framed the verdict as a move against crypto crime tools naming North Korea-linked suspects and $1B laundered through Tornado Cash But defense held it as a partial victory happy Storm was not convicted on the heaviest counts They already announced plans to appeal and file motions to dismiss the remaining conviction Sentencing hasnt been scheduled yet"  
[X Link](https://x.com/0xTorvex/status/1954195615321096324)  2025-08-09T14:58Z [---] followers, [--] engagements


"8/ Non-custodial software equated to money transmitting a law originally targeted at intermediaries Now with immutable code its unclear where liability stops That uncertainty may deter innovative privacy tools"  
[X Link](https://x.com/0xTorvex/status/1954195826118365203)  2025-08-09T14:59Z [---] followers, [--] engagements


"9/ The verdict also hits Tornado Cashs token ($TORN) Its price dropped 15% in the immediate aftermath as users and speculators reacted Active addresses surged likely people reacting to volatility or transferring assets Crypto markets are sensitive to legal risk"  
[X Link](https://x.com/0xTorvex/status/1954195889334989166)  2025-08-09T14:59Z [---] followers, [--] engagements


"11/ This verdict carries far-reaching implications for DeFi and privacy tools It blurs lines between code creation and criminal liability If operating software equals transmitting money developers everywhere may be at risk Its a chilling precedent for innovation"  
[X Link](https://x.com/0xTorvex/status/1954196002551783786)  2025-08-09T15:00Z [---] followers, [--] engagements


"12/ Roman Storms case is more than legal drama its a litmus test for cryptos future this could become a decentralized open source legal minefield Or this decision will be overturned on appeal Either way the impact on privacy development will echo beyond this courtroom"  
[X Link](https://x.com/0xTorvex/status/1954196041189773654)  2025-08-09T15:00Z [---] followers, [--] engagements


"🚨 Trump just signed the order and $BTC is next to skyrocket 401(k) funds can now flow into BTC crypto private equity and real estate Billions in fresh capital are about to hit the market Heres why this changes everything 👇"  
[X Link](https://x.com/0xTorvex/status/1954606113141195003)  2025-08-10T18:09Z [---] followers, [--] engagements


"🚀 CEA Industries is going ALL-IN on BNB Already bought $500M another $250M coming BNB becomes their main asset Biggest US public company with a BNB treasury 👇🧵"  
[X Link](https://x.com/0xTorvex/status/1954971942781378571)  2025-08-11T18:23Z [---] followers, [---] engagements


"1/ The company has not previously been directly involved in crypto. Now it is changing its ticker on NASDAQ from VAPE to BNC. This reflects a full transition to the BNB Chain ecosystem. The new warrants will trade under the symbol NASDAQ:BNCWW"  
[X Link](https://x.com/0xTorvex/status/1954972131021779108)  2025-08-11T18:24Z [---] followers, [--] engagements


"6/ CEA plans to hold BNB as its main asset for the long term. This is the first time that a public company in the US has done so on such a large scale. Historically such moves have increased demand for the asset. This could create a supply shortage in the BNB market"  
[X Link](https://x.com/0xTorvex/status/1954972437692490049)  2025-08-11T18:25Z [---] followers, [--] engagements


"7/ The deal increased investors' attention to altcoins. Some capital began to flow from BTC to alts. The growth in demand for BNB may also pull up other coins in the ecosystem. Increases the chances of the alt season starting"  
[X Link](https://x.com/0xTorvex/status/1954972503299817682)  2025-08-11T18:25Z [---] followers, [--] engagements


"8/ Strong institutional support increases confidence in the asset. The market reacts to such transactions with increased interest and volumes. If the trend continues BNB could strengthen its position in the top [--]. This will also increase the importance of the entire BNB Chain"  
[X Link](https://x.com/0xTorvex/status/1954972560963080373)  2025-08-11T18:25Z [---] followers, [--] engagements


"9/ Bitcoin is currently losing some of its liquidity in favor of altcoins. Such migrations often occur before the phase of active growth of altcoins. Altcoins may start growing faster than BTC. The current situation favors this"  
[X Link](https://x.com/0xTorvex/status/1954972634866921809)  2025-08-11T18:26Z [---] followers, [--] engagements


"10/ The market will be watching BNB closely in the near future. Any new large purchases could accelerate the price growth. In parallel altcoins could get an additional boost. Alts are starting to catch up with BTC"  
[X Link](https://x.com/0xTorvex/status/1954972702349070675)  2025-08-11T18:26Z [---] followers, [--] engagements


"🚨I SOLD 30% OF MY $ETH Crowd sentiment and behavior point to overheating Historically proven: where there are too many people theres no profit Lets break down the clear reasons why I did this and why I recommend you do the same 👇🧵"  
[X Link](https://x.com/0xTorvex/status/1955318402328743947)  2025-08-12T17:20Z [---] followers, [--] engagements


"6/ This is what will happen next: If $ETH retraces to $3.6-$3.8k Ill likely redeploy some of the proceeds back in alongside refreshed conviction If we see true altseason and ETF flows drive $ETH back $4.5k then Ill be mostly back in with a higher cost basis I frame it like planting multiple entries not pulling out"  
[X Link](https://x.com/0xTorvex/status/1955318933667315961)  2025-08-12T17:22Z [---] followers, [--] engagements


"7/ Markets often surprise upswing could accelerate or we may grind sideways until clearer catalysts emerge Ill hold the remaining 70% $ETH bag watching for triggers like ETF news L2 usage spikes or macro relief If all align Ill emotionally and rationally re-add If not Ill continue trimming into strength"  
[X Link](https://x.com/0xTorvex/status/1955318991112814997)  2025-08-12T17:22Z [---] followers, [--] engagements


"1/ There are no new bitcoin purchases yet. Only assets that the state already has. Ministries are looking for ways to do this without spending money. All in order not to increase the budget"  
[X Link](https://x.com/0xTorvex/status/1955761513337332125)  2025-08-13T22:40Z [---] followers, [--] engagements


"2/ They are also creating a reserve for other crypto coins. Ethereum Ripple Solana Cardano. All from confiscations not buying. The reserve grows as they are confiscated"  
[X Link](https://x.com/0xTorvex/status/1955761636008190226)  2025-08-13T22:41Z [---] followers, [--] engagements


"3/ There are currently about [---] thousand BTC in the reserve. This is approximately [--] billion dollars The United States is the largest state holder. The crypto has become part of the strategic reserve"  
[X Link](https://x.com/0xTorvex/status/1955761751607402660)  2025-08-13T22:41Z [---] followers, [--] engagements


"🚀 MAJOR INVESTORS HAVE BOUGHT OVER 1M $ETH This happened in less than a month Interest in Ethereum is back and its ready to reach $10K Let me explain 👇"  
[X Link](https://x.com/0xTorvex/status/1956068614035136726)  2025-08-14T19:01Z [---] followers, [--] engagements


"5/ Physical attacks are on the rise From $5 wrench robberies to targeted kidnappings criminals are now tracking blockchain activity to identify high-value holders They know where you live what car you drive and how much you hold all from on-chain data Cold storage protects from hackers not from someone standing in your living room"  
[X Link](https://x.com/0xTorvex/status/1956371444075545061)  2025-08-15T15:04Z [---] followers, [--] engagements


"6/ Centralized exchanges arent immune This year alone weve seen multiple high-profile breaches where KYC data was leaked including passport scans and addresses. That data doesnt just put your funds at risk it puts you at risk Because stolen identity + blockchain history = perfect target list"  
[X Link](https://x.com/0xTorvex/status/1956371504003781077)  2025-08-15T15:04Z [---] followers, [--] engagements


"💥 THE BEAR MARKET IS ABOUT TO ARRIVE But in [----] and [----] before this phase there was always a crazy altseason when all coins did 50-100x Now we see this happening again right before our eyes I spent 100h picking the [--] best altcoins that will do 110x to show you 👇🧵"  
[X Link](https://x.com/0xTorvex/status/1956795063310209308)  2025-08-16T19:07Z [---] followers, [---] engagements


"3/ In [----] Ethereum was worth less than $2 per coin. Now in August [----] the price is about $4884. The growth was more than [----] times. Think about it"  
[X Link](https://x.com/0xTorvex/status/1957154155224838325)  2025-08-17T18:54Z [---] followers, [--] engagements


"4/ Ethereum's big sale started on August [--]. The investor got $20 million for [----] coins. His initial investment was only $6816. A huge profit for the investor"  
[X Link](https://x.com/0xTorvex/status/1957154216625213777)  2025-08-17T18:55Z [---] followers, [--] engagements


"🚨 THE ENTIRE US NATIONAL DEBT WILL BE PAID OFF WITH STABLECOINS Bassent plans to invest trillions into cryptocurrency and pay off the $37T national debt The SECRET files I found wont leave me in peace After spending [--] hours on this heres what Ill say 👇🧵"  
[X Link](https://x.com/anyuser/status/1957524711526789519)  2025-08-18T19:27Z [---] followers, [---] engagements


"3/ His solution: Stablecoins cryptos fastest growing sector These are dollar-pegged tokens running on blockchain but backed by cash or short-term Treasuries Today over 90% of supply already uses those assets In his model every stablecoin minted = new demand for U.S. debt"  
[X Link](https://x.com/0xTorvex/status/1957524966636745006)  2025-08-18T19:28Z [---] followers, [--] engagements


"4/ Think of it as financial judo: turn global crypto adoption into Washingtons funding engine Instead of relying on Beijing or Tokyo America could rely on millions of wallets worldwide Each stablecoin becomes a tiny Treasury buyer Scale that and the debt pipeline is refilled"  
[X Link](https://x.com/0xTorvex/status/1957525016528003145)  2025-08-18T19:28Z [---] followers, [--] engagements


"5/ The geopolitical play is obvious BRICS nations can de-dollarize but citizens in Argentina Nigeria or Turkey still crave dollars Their central banks may reject Treasuries but their people cant escape $USD demand Stablecoins deliver digital dollars straight to them bypassing regimes"  
[X Link](https://x.com/0xTorvex/status/1957525085075431528)  2025-08-18T19:28Z [---] followers, [--] engagements


"6/ On the ground this is already happening In Nigeria or Argentina people use stables to escape inflation and capital controls Instead of physical cash they hold $USDT or $USDC in apps and Telegram bots With Bessents model that everyday demand props up Treasuries"  
[X Link](https://x.com/0xTorvex/status/1957525138527732222)  2025-08-18T19:28Z [---] followers, [--] engagements


"8/ For crypto the upside is clear: rails expand adoption soars and liquidity grows But power concentrates in a handful of compliant issuers like Circle or Tether That squeezes out decentralization and increases surveillance risk A tradeoff between growth and control"  
[X Link](https://x.com/0xTorvex/status/1957525262184378663)  2025-08-18T19:29Z [---] followers, [--] engagements


"9/ And make no mistake: this isnt a magic fix $37T of debt doesnt vanish because wallets hold more stables Overspending and long-term inflation dont disappear If trust in fiat falters hard assets like Bitcoin will still rise as the final safe haven"  
[X Link](https://x.com/0xTorvex/status/1957525319939944672)  2025-08-18T19:29Z [---] followers, [--] engagements


"8/ And heres the alpha: when Bitcoin bounces altcoins multiply harder Earlier in [----] $ETH doubled while smaller-cap assets grew 5-10x Liquidity always rotates from $BTC into alts The faithful in alts get rewarded even more"  
[X Link](https://x.com/0xTorvex/status/1957880966547956038)  2025-08-19T19:02Z [---] followers, [--] engagements


"9/ Here's what you need to do: Step 1: Accumulate BTC in the $95K-$110K range during dips Step 2: Ride the bounce toward $135K+ as liquidity returns Step 3: Rotate into strong alt narratives once $BTC dominance peaks"  
[X Link](https://x.com/0xTorvex/status/1957881004791615560)  2025-08-19T19:03Z [---] followers, [--] engagements


"10/ Which narratives stand out now: AI projects like AI Rig Complex RWA plays like $TREE and new DeFi protocols are leading These sectors are where fresh capital flows next Thats where 5-20x upside still exists"  
[X Link](https://x.com/0xTorvex/status/1957881046113939913)  2025-08-19T19:03Z [---] followers, [---] engagements


"🔥 The US is selling its debt through stablecoins Your $USDT or $USDC - US Treasuries This makes crypto the biggest lender to America Heres how to use this trend to your advantage 👇🧵"  
[X Link](https://x.com/anyuser/status/1958181304047968357)  2025-08-20T14:56Z [---] followers, [---] engagements


"Before we go. I write about crypto in a way that others are afraid to think about: deeply accurately and without fluff. Subscribe @0xTorvex if you want to see the market from the inside not from the news. You repost + comment + like we begin"  
[X Link](https://x.com/0xTorvex/status/1958181395697737949)  2025-08-20T14:56Z [---] followers, [--] engagements


"1/ There are $249 billion in stablecoins in the world. USDT over $163 billion. USDC about $64 billion. Most of their backing is treasury bonds"  
[X Link](https://x.com/0xTorvex/status/1958181455424610338)  2025-08-20T14:56Z [---] followers, [--] engagements


"7/ Every new dollar in stablecoins = new investments in US debt. Your transfer to USDT increases demand for Treasuries. This is how crypto became part of the economy. And people's choices affect America's finances"  
[X Link](https://x.com/0xTorvex/status/1958181803556024347)  2025-08-20T14:58Z [---] followers, [--] engagements


"8/ When you hold USDT or USDC you are effectively participating in the global economy. Your money is used to buy US government debt. The dollar itself is strengthening"  
[X Link](https://x.com/0xTorvex/status/1958181837555036477)  2025-08-20T14:58Z [---] followers, [--] engagements


"1/ Capital flows away from Bitcoin are starting. BTC dominance falls to 59%. The altcoin market has grown by 50% since July. Everything points to the transition to the alt season"  
[X Link](https://x.com/0xTorvex/status/1958563260413731020)  2025-08-21T16:14Z [---] followers, [--] engagements


"2/ The Alt Season Index at CoinMarketCap is currently at [--]. Blockchain Center is around [--] CryptoRank is [--]. It's not [--] yet but the movement is already visible. Everyone is waiting for alts to grow"  
[X Link](https://x.com/0xTorvex/status/1958563325387669805)  2025-08-21T16:14Z [---] followers, [--] engagements


"3/ Altseason may start in September. BTC nomination down 10%. 2.7% inflation and liquidity growth are another catalyst. Retail capital is quiet for now"  
[X Link](https://x.com/0xTorvex/status/1958563377250242646)  2025-08-21T16:14Z [---] followers, [--] engagements


"4/ Some say that the altseason is already underway. Ethereum has grown faster than Bitcoin. 90% versus 50%. That is the beginning phase ended even earlier"  
[X Link](https://x.com/0xTorvex/status/1958563433684586644)  2025-08-21T16:14Z [---] followers, [--] engagements


"7/ CoinGecko sees phase [--]. Institutions are shifting stakes from BTC to ETH. Upside is spread across the market. Institutional players matter"  
[X Link](https://x.com/0xTorvex/status/1958563635883635180)  2025-08-21T16:15Z [---] followers, [--] engagements


"8/ Altseason lasts on average 70-120 days. In [----] [---] days. In [----] [--] days. If the start is on August [--] the end will be in November. The next [--] months are the peak of alts growth"  
[X Link](https://x.com/0xTorvex/status/1958563760261542062)  2025-08-21T16:16Z [---] followers, [--] engagements


"2/ ETH has been above a key support line for four years Now the level has been broken downwards Ether has weakened against Bitcoin Now BTC is rising again"  
[X Link](https://x.com/0xTorvex/status/1958962855752991156)  2025-08-22T18:41Z [---] followers, [--] engagements


"3/ The volume of ETH on exchanges has grown to [---] million coins This is the highest figure since December More coins on exchanges = more sales. Investors are preparing for a possible further decline"  
[X Link](https://x.com/0xTorvex/status/1958962936543609298)  2025-08-22T18:42Z [---] followers, [--] engagements


"4/ The Fear and Greed Index for ETH has dropped to [--] points This is the lowest level The low index reflects panic among traders Selling may intensify with further declines"  
[X Link](https://x.com/0xTorvex/status/1958963004998889767)  2025-08-22T18:42Z [---] followers, [--] engagements


"5/ Shorts are up 40% in a week Since November shorts have increased by 500% And this positioning has never been at such levels before Historical maximum"  
[X Link](https://x.com/0xTorvex/status/1959326157582762105)  2025-08-23T18:45Z [---] followers, [--] engagements


"6/ Not everyone thinks this is the end of ETH The data only reflects part of the market There are clearly other big players outside the shorts The history of Bitcoin shows that such surges happen"  
[X Link](https://x.com/0xTorvex/status/1959326384322678942)  2025-08-23T18:46Z [---] followers, [--] engagements


"7/ Institutions like Goldman Sachs are buying ETH ETFs Their holdings have grown 20-fold in a quarter They believe in long-term growth But shorts are still outweighing each other"  
[X Link](https://x.com/0xTorvex/status/1959326474898747496)  2025-08-23T18:46Z [---] followers, [--] engagements


"😱 THEY ALL PREDICTED THE [----] MARKET TOP Elon Musk Michael Saylor and others were shouting that the market would keep growing But there was a huge mistake in their words Heres what it was and how not to lose ALL your money by listening to big players 👇🧵"  
[X Link](https://x.com/0xTorvex/status/1959714598376116379)  2025-08-24T20:29Z [---] followers, [----] engagements


"4/ Liquidity tells the same story ETF inflows turned positive again after a period of outflows showing institutions are re-entering Funding rates normalized reducing the risk of cascading liquidations When new money meets reduced supply history shows explosive moves follow"  
[X Link](https://x.com/0xTorvex/status/1960084868685066276)  2025-08-25T21:00Z [---] followers, [--] engagements


"5/ Macro conditions support it quietly Rate cuts arent here yet but global liquidity is increasing through other channels M2 money supply is growing again and risk assets benefit first when liquidity expands The Fed wont say it but capital is already finding its way back into markets"  
[X Link](https://x.com/0xTorvex/status/1960085117356949534)  2025-08-25T21:01Z [---] followers, [--] engagements


"6/ Market structure is also shifting $BTC dominance is stalling near 59% and starting to turn down a classic pre-altseason sign In every past cycle dominance peaked first then $ETH and majors ran hard The same setup is forming now almost tick for tick"  
[X Link](https://x.com/0xTorvex/status/1960085173652902012)  2025-08-25T21:01Z [---] followers, [---] engagements


"7/ This isnt hopium its math Only 8% of $ETH and 5% of $BTC remain on exchanges while staking keeps rising Every rally starts with a supply squeeze and were watching one build in real time Scarcity is the fuel; emotion is just the spark"  
[X Link](https://x.com/0xTorvex/status/1960085243911676170)  2025-08-25T21:01Z [---] followers, [--] engagements


"8/ Heres a concrete way to position before the move Think in buckets: 50% into $BTC/$ETH as your base 30% into majors with narratives ($SOL $AVAX $OP) 20% kept in stables for quick plays This mix lets you capture upside while staying flexible for rotations You dont need to guess the exact top; you need exposure plus optionality"  
[X Link](https://x.com/0xTorvex/status/1960085404562096509)  2025-08-25T21:02Z [---] followers, [--] engagements


"9/ Focus on sectors not random tokens Watch AI coins ($FET $RNDR) RWA plays ($ONDO $CPOOL) and DeFi leaders ($LDO $AAVE) these have catalysts and liquidity Track metrics like TVL growth active wallets and funding rates to confirm strength When BTC.D rolls over and Altseason Index [--] start scaling into these sectors"  
[X Link](https://x.com/0xTorvex/status/1960085473336168892)  2025-08-25T21:02Z [---] followers, [--] engagements


"5/ In Q1 [-----] trillion yuan in loans were issued That's about $1.81 trillion for businesses and people Most of it went to support the economy Such loans help create jobs"  
[X Link](https://x.com/0xTorvex/status/1960423454110572987)  2025-08-26T19:25Z [---] followers, [--] engagements


"6/ Markets in Shanghai and Shenzhen are rising Bank and construction stocks are rising Bond yields have fallen slightly But some fear debt growth in the future"  
[X Link](https://x.com/0xTorvex/status/1960423533676519574)  2025-08-26T19:26Z [---] followers, [--] engagements


"7/ Bank of China plans to give money to the economy More cuts in reserve requirements are expected This could add even more money Everyone is watching the news from the bank"  
[X Link](https://x.com/0xTorvex/status/1960423593277579584)  2025-08-26T19:26Z [---] followers, [--] engagements


"💥 HYPERLIQUID TOOK THE BIGGEST HIT Whale bought $15M $XPL then crashed the price earning $16M This caused heavy losses and many claim it was @justinsuntron heres what really happened 👇🧵"  
[X Link](https://x.com/0xTorvex/status/1960776427155976451)  2025-08-27T18:48Z [---] followers, [---] engagements


"Before we go. I write about crypto in a way that others are afraid to think about: deeply accurately and without fluff. Subscribe @0xTorvex if you want to see the market from the inside not from the news. You repost + comment + like we begin"  
[X Link](https://x.com/0xTorvex/status/1960776519552233562)  2025-08-27T18:48Z [---] followers, [--] engagements


"1/ First whats $XPL: Its the token for Plasma a project building liquid restaking and infra on Ethereum Hyperliquid listed $XPL on its pre-market before official trading began Thin books + hype around restaking made it a magnet for speculators"  
[X Link](https://x.com/0xTorvex/status/1960776567086330059)  2025-08-27T18:48Z [---] followers, [--] engagements


"2/ Pre-markets let early buyers and hedgers get in before TGE Theyre risky by design: low liquidity no formal circuit breakers and whales can move markets Thats exactly what happened here One wallet tilted the entire game"  
[X Link](https://x.com/0xTorvex/status/1960776607934644232)  2025-08-27T18:49Z [---] followers, [--] engagements


"3/ Late at night an address deposited $16M $USDC to Hyperliquid It bought 15.2M $XPL in minutes sweeping the order book Price jumped from $0.5 to $1.8 almost instantly Anyone shorting or hedging got caught off-guard"  
[X Link](https://x.com/0xTorvex/status/1960776666709680541)  2025-08-27T18:49Z [---] followers, [--] engagements


"💥 THIS IS THE MOST BULLISH CHART IVE EVER SEEN It doesnt even compare to the [----] and [----] cycles But all indicators point to its nearing end Heres what you need to do to still make money 👇🧵"  
[X Link](https://x.com/anyuser/status/1961149568248082928)  2025-08-28T19:31Z [---] followers, [---] engagements


"3/ The chart: long-term holder SOPR flipped back above [---] and stayed there Historically this marks the start of sustained uptrends Whales are adding exchange reserves are near multi-year lows Supply squeeze + demand expansion = explosive potential"  
[X Link](https://x.com/0xTorvex/status/1961149865926222147)  2025-08-28T19:32Z [---] followers, [--] engagements


"7/ Heres the playbook I use every cycle: Stage [--] accumulate $BTC and $ETH on consolidations Stage [--] rotate profits into majors Stage [--] ride the altseason mania on small caps then exit before blow-off top"  
[X Link](https://x.com/0xTorvex/status/1961150077130489883)  2025-08-28T19:33Z [---] followers, [--] engagements


"8/ Price targets: Based on historical Fibonacci extensions: $BTC: $170K$180K within [----] months $ETH: $12K potential if ETF inflows persist Majors like SOL could hit new ATHs as rotation flows in"  
[X Link](https://x.com/0xTorvex/status/1961150141223625027)  2025-08-28T19:33Z [---] followers, [--] engagements


"5/ Market depth has been fragile across majors according to professional liquidity trackers Thin order books mean higher slippage wider spreads and faster moves once stops start to trigger In that environment one push can clear multiple price levels in seconds The tape looks like someone dumped but the engine is forced selling"  
[X Link](https://x.com/0xTorvex/status/1961833844232921171)  2025-08-30T16:50Z [---] followers, [--] engagements


"6/ Exchanges do not need to secretly sell to create this effect Proof-of-reserves and routine wallet rotations explain a large chunk of high-value transactions Bybit deposit inflows on your screenshot are actually inbound not outbound selling Coinbase cold-to-external looks like client withdrawals or treasury routing not a market order hitting the book"  
[X Link](https://x.com/0xTorvex/status/1961833916878258273)  2025-08-30T16:50Z [---] followers, [--] engagements


"8/ Here is the working thesis This was a long squeeze driven by leverage thin depth and a soft U.S. spot bid It looks coordinated because the mechanics are synchronized across venues It was likely opportunistic not conspiratorial"  
[X Link](https://x.com/0xTorvex/status/1961834034654294101)  2025-08-30T16:50Z [---] followers, [--] engagements


"9/ Base case forecast one: If funding sustains at neutral or negative and BTC open interest remains 1520% below recent highs $BTC likely reclaims the 118125k area within [--] weeks ETH in the same window can retrace to 5.05.3k once CPI turns positive again and spot leads perps Momentum then rotates back into majors before smaller caps attempt a lagged bounce"  
[X Link](https://x.com/0xTorvex/status/1961834091562533324)  2025-08-30T16:51Z [---] followers, [--] engagements


"12/ Strategy Stage [--] rotation after the reset Prioritize $BTC and $ETH until CPI turns decisively positive and depth recovers When that happens rotate part of profits into high-liquidity majors with clear catalysts instead of thin small caps Keep a hard risk budget and enforce stops based on structure not emotion"  
[X Link](https://x.com/0xTorvex/status/1961834270609097188)  2025-08-30T16:51Z [---] followers, [--] engagements


"13/ Invalidation and risk management The bullish recovery view is invalidated if CPI stays negative for days while OI climbs and funding stays rich Macro headlines can override microstructure so respect event risk and calendar volatility If invalidation hits exit losers quickly and wait for a fresh setup rather than hedging randomly The edge comes from reading mechanics not from fighting them"  
[X Link](https://x.com/0xTorvex/status/1961834337311113711)  2025-08-30T16:52Z [---] followers, [--] engagements


"2/ But this is bigger than one man Trump positioned himself as a global figure of disruption shaping U.S. trade and energy policy For allies and rivals uncertainty about him creates strategic vacuum The world starts recalculating its bets instantly"  
[X Link](https://x.com/0xTorvex/status/1962205361764434133)  2025-08-31T17:26Z [---] followers, [--] engagements


"3/ Geopolitically his absence weakens the U.S. stance in negotiations China and BRICS gain more room to push de-dollarization A fragile America means stronger momentum for alternative systems Crypto sits right in the middle of that equation"  
[X Link](https://x.com/0xTorvex/status/1962205415887786346)  2025-08-31T17:26Z [---] followers, [--] engagements


"4/ Markets hate instability and this is instability at the highest level Bond yields spike as investors flee to safety Dollar strength increases in the short term crushing risk assets $BTC and $ETH become collateral damage as liquidity vanishes"  
[X Link](https://x.com/0xTorvex/status/1962205449178010005)  2025-08-31T17:26Z [---] followers, [--] engagements


"5/ At the same time crypto carries a different role For some Bitcoin is the hedge against U.S. collapse and global distrust The paradox: short-term dump long-term validation Narratives flip overnight but adoption builds in silence"  
[X Link](https://x.com/0xTorvex/status/1962205519499649504)  2025-08-31T17:27Z [---] followers, [--] engagements


"7/ Institutional money is especially sensitive here Funds positioned for September rate cuts now face shock reversal Without Trumps pressure on Powell the easing narrative loses power That alone puts cryptos Q4 rally in danger"  
[X Link](https://x.com/0xTorvex/status/1962205711800127635)  2025-08-31T17:27Z [---] followers, [--] engagements


"8/ Bitcoin dominance reacts first capital exits alts for safety DeFi and AI tokens face amplified drawdowns This isnt about fundamentals its about survival of liquidity In panic everything correlates to the downside"  
[X Link](https://x.com/0xTorvex/status/1962205774551146774)  2025-08-31T17:28Z [---] followers, [--] engagements


"6/ And this isnt just macro talk its direct fuel for DeFi Stablecoins are collateral liquidity settlement The bigger they grow the more TVL flows into protocols This cycle could supercharge Ethereum and its ecosystem like never before"  
[X Link](https://x.com/0xTorvex/status/1962584169650733098)  2025-09-01T18:31Z [---] followers, [--] engagements


"7/ Hayes names his picks Ethena: synthetic dollar $13.5B in deposits already built-in yield EtherFi: making stables spendable with Visa integration Hyperliquid: decentralized perps exchange already rivaling Binance"  
[X Link](https://x.com/0xTorvex/status/1962584221270016456)  2025-09-01T18:31Z [---] followers, [--] engagements


"8/ Add Codex: a stablecoin-first chain for payments and SME lending Hayes frames it as the first true crypto bank If the Global South adopts it the demand could be explosive These arent random altcoins theyre plugs into the new dollar pipeline"  
[X Link](https://x.com/0xTorvex/status/1962584370188861839)  2025-09-01T18:32Z [---] followers, [--] engagements


"2/ The bond market sees through the speech Since September [----] 10Y yields have surged almost [--] bps Thats the fastest move in decades It signals investors demanding higher returns because they dont trust the Feds control"  
[X Link](https://x.com/0xTorvex/status/1962929614931558481)  2025-09-02T17:24Z [---] followers, [--] engagements


"3/ This split is dangerous The Fed says we have inflation under control The market says prove it When policy and pricing diverge this far something always breaks"  
[X Link](https://x.com/0xTorvex/status/1962929663296114703)  2025-09-02T17:24Z [---] followers, [--] engagements

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