{
    "success": true,
    "dataset": "Pappu Mining Verified USDT Withdrawal History",
    "description": "Public withdrawal records are published only when a valid TRON blockchain transaction hash is available for independent verification. The recorded transfer amount, actual delivered amount, on-chain sender wallet, receiving wallet and transaction hash are exposed as public blockchain evidence when available.",
    "period": {
        "key": "3m",
        "label": "Last 3 Months",
        "days": 90
    },
    "currency": "USDT",
    "network": "TRON",
    "token_standard": "TRC20",
    "verified_transfer_total_usdt": "14150.61000000",
    "verified_actual_delivered_total_usdt": "13502.84736000",
    "verified_transaction_count": 66,
    "privacy": "No customer names, email addresses, dealer information or internal settlement references are published.",
    "pagination": {
        "page": 1,
        "limit": 50,
        "verified_records": 66,
        "pages": 2
    },
    "transactions": [
        {
            "public_reference": "PAPPU-WD-362",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "150.00000000",
            "transfer_amount_usdt": "150.00000000",
            "actual_delivered_usdt": "138.00000000",
            "sender_wallet": "TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
            "on_chain_sender_wallet": "TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
            "receiving_wallet": "TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa",
            "blockchain_transaction_hash": "dc0819188bc4f7dd475e1effa205a80c3a297fd8edaa8edb613e7df29f6feda6",
            "transaction_time_utc": "2026-10-06T12:38:08+00:00",
            "verification_status": "blockchain_verified",
            "independent_verification_url": "https://tronscan.org/transaction/dc0819188bc4f7dd475e1effa205a80c3a297fd8edaa8edb613e7df29f6feda6/overview"
        },
        {
            "public_reference": "PAPPU-WD-361",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "140.00000000",
            "transfer_amount_usdt": "140.00000000",
            "actual_delivered_usdt": "128.70000000",
            "sender_wallet": "TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm",
            "on_chain_sender_wallet": "TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm",
            "receiving_wallet": "TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh",
            "blockchain_transaction_hash": "6946127ca8040988c027f91f1018eb9603734c9dd336159b9beb2a8726abe04c",
            "transaction_time_utc": "2026-10-06T12:36:08+00:00",
            "verification_status": "blockchain_verified",
            "independent_verification_url": "https://tronscan.org/transaction/6946127ca8040988c027f91f1018eb9603734c9dd336159b9beb2a8726abe04c/overview"
        },
        {
            "public_reference": "PAPPU-WD-360",
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            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "250.00000000",
            "transfer_amount_usdt": "250.00000000",
            "actual_delivered_usdt": "231.00000000",
            "sender_wallet": "TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
            "on_chain_sender_wallet": "TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
            "receiving_wallet": "TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa",
            "blockchain_transaction_hash": "d3444274c463d404de0aae10ff152d64fd74973281b57a6adfa2caffe68a276b",
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            "verification_status": "blockchain_verified",
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        },
        {
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            "network": "TRON",
            "token_standard": "TRC20",
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            "amount_usdt": "28.89000000",
            "transfer_amount_usdt": "28.89000000",
            "actual_delivered_usdt": "25.36770000",
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            "on_chain_sender_wallet": "TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh",
            "receiving_wallet": "TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4",
            "blockchain_transaction_hash": "ae2ba6d93f2710f9bc47a4009108369d9dd8f102aaf4802ae1ca9e1c07d6464b",
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        },
        {
            "public_reference": "PAPPU-WD-354",
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            "network": "TRON",
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            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "100.00000000",
            "transfer_amount_usdt": "100.00000000",
            "actual_delivered_usdt": "91.50000000",
            "sender_wallet": "TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
            "on_chain_sender_wallet": "TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
            "sender_wallet_role": "on_chain_trc20_sender",
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            "blockchain_transaction_hash": "e28988d175d9fd9c08062251a8f5fe12c612ca4bb3f7616b7a271b5b5623e34a",
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            "independent_verification_url": "https://tronscan.org/transaction/e28988d175d9fd9c08062251a8f5fe12c612ca4bb3f7616b7a271b5b5623e34a/overview"
        },
        {
            "public_reference": "PAPPU-WD-352",
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            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "300.00000000",
            "transfer_amount_usdt": "300.00000000",
            "actual_delivered_usdt": "286.77000000",
            "sender_wallet": "TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
            "on_chain_sender_wallet": "TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
            "receiving_wallet": "TRQL6XXeRyeaic1dV9QuR4N7QK5S8HMKvJ",
            "blockchain_transaction_hash": "d6f61d60bdb8a76d99e83513dedeb1a07b057dae5c4c35c200ab01aa50d205a5",
            "transaction_time_utc": "2026-09-30T16:23:06+00:00",
            "verification_status": "blockchain_verified",
            "independent_verification_url": "https://tronscan.org/transaction/d6f61d60bdb8a76d99e83513dedeb1a07b057dae5c4c35c200ab01aa50d205a5/overview"
        },
        {
            "public_reference": "PAPPU-WD-350",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "300.00000000",
            "transfer_amount_usdt": "300.00000000",
            "actual_delivered_usdt": "289.83000000",
            "sender_wallet": "TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G",
            "on_chain_sender_wallet": "TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G",
            "receiving_wallet": "TWaAaGAAWvhr14UohAxpgXzM4ePjH3xQQX",
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            "verification_status": "blockchain_verified",
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        {
            "public_reference": "PAPPU-WD-348",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "150.00000000",
            "transfer_amount_usdt": "150.00000000",
            "actual_delivered_usdt": "144.28500000",
            "sender_wallet": "TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
            "on_chain_sender_wallet": "TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
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        {
            "public_reference": "PAPPU-WD-347",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "135.00000000",
            "transfer_amount_usdt": "135.00000000",
            "actual_delivered_usdt": "125.33250000",
            "sender_wallet": "TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS",
            "on_chain_sender_wallet": "TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS",
            "receiving_wallet": "TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX",
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            "verification_status": "blockchain_verified",
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        {
            "public_reference": "PAPPU-WD-346",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "300.00000000",
            "transfer_amount_usdt": "300.00000000",
            "actual_delivered_usdt": "281.01000000",
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        {
            "public_reference": "PAPPU-WD-339",
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            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
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            "actual_delivered_usdt": "282.15000000",
            "sender_wallet": "TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
            "on_chain_sender_wallet": "TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
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            "verification_status": "blockchain_verified",
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        {
            "public_reference": "PAPPU-WD-338",
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            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "300.00000000",
            "transfer_amount_usdt": "300.00000000",
            "actual_delivered_usdt": "283.11000000",
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            "on_chain_sender_wallet": "TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
            "sender_wallet_role": "on_chain_trc20_sender",
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        {
            "public_reference": "PAPPU-WD-334",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
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            "on_chain_sender_wallet": "TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y",
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        {
            "public_reference": "PAPPU-WD-333",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "84.00000000",
            "transfer_amount_usdt": "84.00000000",
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            "sender_wallet": "TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
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        {
            "public_reference": "PAPPU-WD-332",
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            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "109.00000000",
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        {
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            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
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            "sender_wallet": "TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
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            "sender_wallet_verification_url": "https://tronscan.org/#/address/TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
            "receiving_wallet": "TCrsnoEMxtSPzy9uCcvGThRURmtjrakcj9",
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        {
            "public_reference": "PAPPU-WD-329",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "107.00000000",
            "transfer_amount_usdt": "107.00000000",
            "actual_delivered_usdt": "101.32700000",
            "sender_wallet": "TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G",
            "on_chain_sender_wallet": "TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G",
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    "human_readable_url": "https://pappumining.com/transparency/withdrawals.php?period=3m"
}