{
    "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": "6m",
        "label": "Last 6 Months",
        "days": 180
    },
    "currency": "USDT",
    "network": "TRON",
    "token_standard": "TRC20",
    "verified_transfer_total_usdt": "51725.94000000",
    "verified_actual_delivered_total_usdt": "51366.31676000",
    "verified_transaction_count": 166,
    "privacy": "No customer names, email addresses, dealer information or internal settlement references are published.",
    "pagination": {
        "page": 1,
        "limit": 50,
        "verified_records": 166,
        "pages": 4
    },
    "transactions": [
        {
            "public_reference": "PAPPU-WD-304",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "151.25000000",
            "transfer_amount_usdt": "151.25000000",
            "actual_delivered_usdt": "147.17875000",
            "sender_wallet": "TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh",
            "on_chain_sender_wallet": "TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh",
            "receiving_wallet": "TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS",
            "blockchain_transaction_hash": "acd85072b70952ba36091ad40430f8e6eaccd9411e2a26a41b8e558ae9b43b23",
            "transaction_time_utc": "2026-08-28T23:38:34+00:00",
            "verification_status": "blockchain_verified",
            "independent_verification_url": "https://tronscan.org/transaction/acd85072b70952ba36091ad40430f8e6eaccd9411e2a26a41b8e558ae9b43b23/overview"
        },
        {
            "public_reference": "PAPPU-WD-303",
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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": "293.40000000",
            "sender_wallet": "TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh",
            "on_chain_sender_wallet": "TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh",
            "receiving_wallet": "TBMgD1uGsFnX7fjsEuhnH3cm6asYkYtACa",
            "blockchain_transaction_hash": "881056fb1ca71c77933cd12af482db2c897ac6948f9d236cd71378becf97f71b",
            "transaction_time_utc": "2026-08-28T20:56:06+00:00",
            "verification_status": "blockchain_verified",
            "independent_verification_url": "https://tronscan.org/transaction/881056fb1ca71c77933cd12af482db2c897ac6948f9d236cd71378becf97f71b/overview"
        },
        {
            "public_reference": "PAPPU-WD-302",
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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": "293.40000000",
            "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": "TU9YHhha4wi5RGdgxiLMCohT25WRmm3FUJ",
            "blockchain_transaction_hash": "d0cb0fc48dd1eff9b578344cec059e22d087419f5555a54318c70273a65395f8",
            "transaction_time_utc": "2026-08-28T18:26:06+00:00",
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        },
        {
            "public_reference": "PAPPU-WD-301",
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            "network": "TRON",
            "token_standard": "TRC20",
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            "actual_delivered_usdt": "293.40000000",
            "sender_wallet": "TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ",
            "on_chain_sender_wallet": "TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ",
            "receiving_wallet": "TBMgD1uGsFnX7fjsEuhnH3cm6asYkYtACa",
            "blockchain_transaction_hash": "88ac6efd4a06e8db4b3e870721aa966df8f2fd0002f148e48b906d0fe5314d4c",
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        },
        {
            "public_reference": "PAPPU-WD-300",
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            "token_standard": "TRC20",
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            "on_chain_sender_wallet": "TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe",
            "receiving_wallet": "TA6gdtcr7xJkyqZ3nquYuCiQVnhocE6gnY",
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            "independent_verification_url": "https://tronscan.org/transaction/3bfda5f8c3c659322b5573ae8eef82d1cad5959867e602b89c10be51ca9b0194/overview"
        },
        {
            "public_reference": "PAPPU-WD-298",
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            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "65.00000000",
            "transfer_amount_usdt": "65.00000000",
            "actual_delivered_usdt": "62.39500000",
            "sender_wallet": "TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
            "on_chain_sender_wallet": "TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf",
            "receiving_wallet": "TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4",
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            "verification_status": "blockchain_verified",
            "independent_verification_url": "https://tronscan.org/transaction/2a73718732591f6f5a4f99b1813159ca3fc90f59e4c868ca5fbdcc7550a6a525/overview"
        },
        {
            "public_reference": "PAPPU-WD-296",
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            "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": "136.12000000",
            "sender_wallet": "TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y",
            "on_chain_sender_wallet": "TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y",
            "receiving_wallet": "TDfiuKFXVQc7KVxJvsjosDvcDjAfLE2uyC",
            "blockchain_transaction_hash": "1952f20ac026171b16164393caf522717ff3a969d5b3b708991518ef3ae581f2",
            "transaction_time_utc": "2026-08-26T13:59:35+00:00",
            "verification_status": "blockchain_verified",
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        {
            "public_reference": "PAPPU-WD-294",
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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": "293.40000000",
            "sender_wallet": "TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe",
            "on_chain_sender_wallet": "TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe",
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        },
        {
            "public_reference": "PAPPU-WD-293",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "175.00000000",
            "transfer_amount_usdt": "175.00000000",
            "actual_delivered_usdt": "170.52500000",
            "sender_wallet": "TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G",
            "on_chain_sender_wallet": "TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G",
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        {
            "public_reference": "PAPPU-WD-292",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
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        {
            "public_reference": "PAPPU-WD-290",
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            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
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            "transfer_amount_usdt": "173.50000000",
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            "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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        {
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            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "300.00000000",
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            "actual_delivered_usdt": "293.40000000",
            "sender_wallet": "TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe",
            "on_chain_sender_wallet": "TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe",
            "sender_wallet_role": "on_chain_trc20_sender",
            "sender_wallet_verification_url": "https://tronscan.org/#/address/TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe",
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        {
            "public_reference": "PAPPU-WD-288",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "50.00000000",
            "transfer_amount_usdt": "50.00000000",
            "actual_delivered_usdt": "47.65000000",
            "sender_wallet": "TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj",
            "on_chain_sender_wallet": "TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj",
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        {
            "public_reference": "PAPPU-WD-286",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "300.00000000",
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            "sender_wallet": "TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj",
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        {
            "public_reference": "PAPPU-WD-285",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
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        {
            "public_reference": "PAPPU-WD-284",
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            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
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            "sender_wallet": "TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm",
            "on_chain_sender_wallet": "TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm",
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            "receiving_wallet": "TCrsnoEMxtSPzy9uCcvGThRURmtjrakcj9",
            "blockchain_transaction_hash": "583da1fa4b39bb66b9cf7c5c9834ba2032b02ef9e6780f35a34ae7ff47d955da",
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        },
        {
            "public_reference": "PAPPU-WD-283",
            "currency": "USDT",
            "network": "TRON",
            "token_standard": "TRC20",
            "sender_wallet_source": "Confirmed TRC20 USDT Transfer event on TRON",
            "amount_usdt": "130.00000000",
            "transfer_amount_usdt": "130.00000000",
            "actual_delivered_usdt": "126.29000000",
            "sender_wallet": "TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
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}