Last 6 Months · Verified withdrawal volume
41,238.82 USDT
Total transfer amount recorded for blockchain-verifiable withdrawals in the selected period.
Actual delivered 40,477.62 USDT
Public Transparency Record
USDT Withdrawal Transparency
This public ledger presents completed Pappu Mining USDT withdrawals on the TRON network for which a valid blockchain transaction hash is available. Each published record includes the amount, the on-chain sender wallet when available, receiving TRC20 wallet, transaction time and a direct link for independent blockchain verification.
Blockchain-verifiable records only
A withdrawal is included on this page only when the corresponding on-chain transaction can be identified. Records without valid blockchain proof are excluded from the public ledger.
AssetUSDT
NetworkTRON · TRC20
ProofOn-chain transaction
PrivacyCustomer identity withheld
Select reporting period
Verified transactions
136
Only transactions with valid on-chain proof are counted.
Settlement network
TRON
USDT transferred using the TRC20 token standard.
Verified Public Ledger
Last 6 Months Withdrawal History
Each row below distinguishes the transfer amount recorded by Pappu Mining from the actual delivered amount associated with the corresponding blockchain withdrawal. The actual delivered amount is published separately so visitors and automated systems can compare it directly with the on-chain transaction. The on-chain sender is blockchain data and may be a custodial hot wallet that changes between transactions. Customer names, email addresses, dealer information and internal settlement references are not published.
| Date (UTC) | Transfer / Delivered Amount | On-chain Sender | Receiving TRC20 Wallet | Blockchain Transaction Hash | Verification |
|---|---|---|---|---|---|
|
Transfer amount
107.47 USDT
Actual delivered
104.14 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | 410fc91bd72a35d5cfa7608743446be88d87257c1a8d8e57ba6e7f7a1c260e86 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX | 9f75e9e1e49a84fd00bad5859b54be52d4bda8dc011217505c1a5ac07436dde3 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TCrsnoEMxtSPzy9uCcvGThRURmtjrakcj9 | df02e6a662eeacb88408f15f04275c66e93fb812588fcaf5dfd016c402125d85 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TCrsnoEMxtSPzy9uCcvGThRURmtjrakcj9 | 9160a2a16fa6a3eaf649d5dfe7af45f3091c0f03ad13214b906673ae501c95db | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | 24f5d1da7a40e53228ee7342935e8b70313992e4b6d1f061b2214b90a6ee7371 | Verify on TRONSCAN ↗ | |
|
Transfer amount
50.00 USDT
Actual delivered
47.65 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TU9YHhha4wi5RGdgxiLMCohT25WRmm3FUJ | 9d0f585ff3a9d4759072db220e84255c82c6e35a85b57c14a59b8f63d2d96c01 | Verify on TRONSCAN ↗ | |
|
Transfer amount
200.00 USDT
Actual delivered
195.10 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | ed5ee54fcb5150c13ef758fc2721cddbbe9571abdd001d267435323f50449726 | Verify on TRONSCAN ↗ | |
|
Transfer amount
80.00 USDT
Actual delivered
77.14 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TXDXx9htdH5axL4GUCwiYYnicd9Tyt3XG7 | 38523c5d225ad4da766d6275bd1b6be024ec4fba5826022f34fa1c641dd96e8c | Verify on TRONSCAN ↗ | |
|
Transfer amount
111.25 USDT
Actual delivered
107.86 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS | 985f360193eafb0b037a155319ac6f01581579cad26f607257d60ead8c502f12 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 | 0745c79f3f2f37c39670443144c5ed3c8bd0ff1015271414ab33b659c1595bf3 | Verify on TRONSCAN ↗ | |
|
Transfer amount
200.00 USDT
Actual delivered
195.10 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | 080bd7ca1c25e96f75ba7febf484dc6b9fd01117983238d0429ac051bd6b8c07 | Verify on TRONSCAN ↗ | |
|
Transfer amount
30.00 USDT
Actual delivered
27.99 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS | 4dce7fda831dc0bb2738fc838abf3d34804bda02013c96852c3e82a62977bfc7 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TDfiuKFXVQc7KVxJvsjosDvcDjAfLE2uyC | dd868d9d78f44c14a525380c514160841ae691c472e1d148aba2c8db54955ade | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TDfiuKFXVQc7KVxJvsjosDvcDjAfLE2uyC | efb359ebb120eb28030bc06a893c429c2148b7fc5f8294af86414241bf3d99f6 | Verify on TRONSCAN ↗ | |
|
Transfer amount
31.25 USDT
Actual delivered
29.22 USDT
TRON · TRC20
|
TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS | 19e6411ac5e62755fd715af371851232a251b0ab58854097134ca04234e3d2a1 | Verify on TRONSCAN ↗ | |
|
Transfer amount
200.00 USDT
Actual delivered
195.10 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | b3eeba01c5a42dcbf4c2bf1a57140520f54355fc4bb2e55cdaa1dfbdc90583a1 | Verify on TRONSCAN ↗ | |
|
Transfer amount
20.00 USDT
Actual delivered
18.16 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS | 20b153070b85cbeac66fb9fb85647eb63566d2d247ac89387859c7fb9e3df1ce | Verify on TRONSCAN ↗ | |
|
Transfer amount
1,050.00 USDT
Actual delivered
1,047.00 USDT
TRON · TRC20
|
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | d3ec630895009a3bf802a16839fff7f3aeb27bd1ad5899f07092c1ad489c1957 | Verify on TRONSCAN ↗ | |
|
Transfer amount
262.00 USDT
Actual delivered
260.25 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 | 50350830b6d0b3bc0d1c4ef2ba577119376c0791026ebbd6ad008838b4ef854c | Verify on TRONSCAN ↗ | |
|
Transfer amount
120.00 USDT
Actual delivered
118.25 USDT
TRON · TRC20
|
TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | 496ed72185417a970e068a4ac7a4e4fdda2523c9f5a75053a6d86cfb13d3daaf | Verify on TRONSCAN ↗ | |
|
Transfer amount
128.00 USDT
Actual delivered
126.25 USDT
TRON · TRC20
|
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | TN81LkGXSunGGKM1m7Q6n2MbQsNup7GZcZ | 5f84b3d55e0c1003bec69caeda7a1c2d00a1085f644ec95011699f82fe9213af | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
298.25 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TMQgvMdkGZhuGAcYzzRTyw4SuMNv6L6NBo | 14178b507ae1e1fb87aac9f1a114eeb142c4ae40e7ce0cce9ef1b3d884acc477 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
298.25 USDT
TRON · TRC20
|
TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | 04253fe21fe802c24b234f0e56a48d97ec5048eb5396192a6ebfe987ae54839e | Verify on TRONSCAN ↗ | |
|
Transfer amount
30.00 USDT
Actual delivered
28.25 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TXDXx9htdH5axL4GUCwiYYnicd9Tyt3XG7 | ae674ccbd2315acb49c1972b06a16ca3781af93e20813250b65820cfd22713eb | Verify on TRONSCAN ↗ | |
|
Transfer amount
600.00 USDT
Actual delivered
598.25 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | ac8820e678019884c4bb763809f6d7df84bea15a4472cc6720ca2df2350c9bd0 | Verify on TRONSCAN ↗ | |
|
Transfer amount
100.00 USDT
Actual delivered
98.25 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | bcd7801b81bb94a05fbdd8393a99ffbfe460edb48d7966269ae49857045d8a8a | Verify on TRONSCAN ↗ | |
|
Transfer amount
780.00 USDT
Actual delivered
778.25 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TAtRijQJnH9JwEsmyNwFTYtMZWHL8arkP2 | f355bab67824f9acc5a4074b5c35a1d1b0251d42f999a5d5a0b8ffc01dd5665a | Verify on TRONSCAN ↗ | |
|
Transfer amount
135.00 USDT
Actual delivered
133.25 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | 3afe5d2c4907359d33c5bea84272bca40946dbd8162c1fce4940ac4704e0d79d | Verify on TRONSCAN ↗ | |
|
Transfer amount
250.00 USDT
Actual delivered
248.25 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TMQgvMdkGZhuGAcYzzRTyw4SuMNv6L6NBo | f5147a885256104c00690e10ccd2fa156839efea2e1964f52dc7ae7af8f6d7e0 | Verify on TRONSCAN ↗ | |
|
Transfer amount
130.00 USDT
Actual delivered
128.25 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TKnQkYDBNEfE7mRyTGc4JGjxB5cwmtnMY7 | 80906ab57c7cfb569cee8f28c6f1d2d9948506b156f80334f8c7f3e900876e83 | Verify on TRONSCAN ↗ | |
|
Transfer amount
480.00 USDT
Actual delivered
478.25 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | a8fd0c996b9a8a9e611be224aaad12d04918b708acda4b841e2d3f2dc342e379 | Verify on TRONSCAN ↗ | |
|
Transfer amount
547.00 USDT
Actual delivered
545.25 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TRpY4zndchbHVGVTaFzJP3sokMKo8iMs91 | f3f07e3071a1257c02b8a0344ae4a961e259c4cd1863f67da13c9f13751b509e | Verify on TRONSCAN ↗ | |
|
Transfer amount
514.38 USDT
Actual delivered
512.63 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX | 30942dca174ab5f4550358f7c9fb3a2637a72952730e83b6bf697c3199ab8a34 | Verify on TRONSCAN ↗ | |
|
Transfer amount
1,200.00 USDT
Actual delivered
1,198.25 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TUXDiXvEpwDfLS2brZ9dovDUN9fEgDbR3x | 129d1cd996da50290df0d686aed9495cd58e83a26ed0ef5b324f6d2d7b0cfa0a | Verify on TRONSCAN ↗ | |
|
Transfer amount
460.00 USDT
Actual delivered
458.25 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TCrsnoEMxtSPzy9uCcvGThRURmtjrakcj9 | 12fe2c0e9d379440cf25d33d964dce304366d6a60b930d269688068f4f838a28 | Verify on TRONSCAN ↗ | |
|
Transfer amount
110.00 USDT
Actual delivered
108.25 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TKnQkYDBNEfE7mRyTGc4JGjxB5cwmtnMY7 | a646bdb50d83bbda01417e2c7a1085a6c25a82fe8074b442f5535b5e65e6f3b9 | Verify on TRONSCAN ↗ | |
|
Transfer amount
100.00 USDT
Actual delivered
98.25 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TBMgD1uGsFnX7fjsEuhnH3cm6asYkYtACa | d8d1c001865c3400e3c796498f504f6471962cf929669dd2d3f0b3c1a9fcad0f | Verify on TRONSCAN ↗ | |
|
Transfer amount
1,031.00 USDT
Actual delivered
1,029.25 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TDfiuKFXVQc7KVxJvsjosDvcDjAfLE2uyC | c6e67da7a7ca4332a610a4420648ecea1fcb1981f8768f901aec29d9f0b9f8c0 | Verify on TRONSCAN ↗ | |
|
Transfer amount
831.00 USDT
Actual delivered
829.25 USDT
TRON · TRC20
|
TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 | 3422502196c49b69ea22ac5c2328c7df1a7485c61d51697094b176b129034045 | Verify on TRONSCAN ↗ | |
|
Transfer amount
195.00 USDT
Actual delivered
193.25 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TRQL6XXeRyeaic1dV9QuR4N7QK5S8HMKvJ | d4e3315c0badde5fa7de32f647b2c821b56c485958be7a1a0e686f4c0d327004 | Verify on TRONSCAN ↗ | |
|
Transfer amount
550.00 USDT
Actual delivered
548.25 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TAtRijQJnH9JwEsmyNwFTYtMZWHL8arkP2 | e7975c5fd39d1fe91cba0d405dcfc20d51a5d3d1cd1350e341b2797620aa7b8a | Verify on TRONSCAN ↗ | |
|
Transfer amount
515.00 USDT
Actual delivered
513.25 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS | c5a0bb69ca4621e3dc2b3243c7b4a2ff92dba9f3240a8170cd8a249c26397e84 | Verify on TRONSCAN ↗ | |
|
Transfer amount
150.00 USDT
Actual delivered
148.25 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TKnQkYDBNEfE7mRyTGc4JGjxB5cwmtnMY7 | 119e4aa74b69025e0695c35e01ad0d45102cc22b9af32dc916a1c22dd2ab108b | Verify on TRONSCAN ↗ | |
|
Transfer amount
200.00 USDT
Actual delivered
198.25 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TMQgvMdkGZhuGAcYzzRTyw4SuMNv6L6NBo | b12d3189509de623d181ba46e2b8851210de5320cb82bbe11c8604e5c770dbd2 | Verify on TRONSCAN ↗ | |
|
Transfer amount
41.00 USDT
Actual delivered
39.45 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TX9iJHS97XvmYbqprJjKhpn3ktq17djcNN | 26599d6cc952ee16982684e03bbfa6c622b604611bfa83a53280fe0a3e0be000 | Verify on TRONSCAN ↗ | |
|
Transfer amount
400.00 USDT
Actual delivered
398.45 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX | 358b85a7a6cde2c6483910655c6510a5f1001270a99d9bde4c248d5e52aa8edf | Verify on TRONSCAN ↗ | |
|
Transfer amount
474.00 USDT
Actual delivered
472.45 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 | b06b3234f342be9f0a591353ee1b73bbbb277faeac53de2f431980076e031149 | Verify on TRONSCAN ↗ | |
|
Transfer amount
550.00 USDT
Actual delivered
548.45 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TKnQkYDBNEfE7mRyTGc4JGjxB5cwmtnMY7 | c39e6c12d0acd9560e85c6861c832ce574f84c686147901df8fc01b38781bbc4 | Verify on TRONSCAN ↗ | |
|
Transfer amount
62.00 USDT
Actual delivered
60.45 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | 835d185e5c407a25cd86aaa1ea3b03fd2181bc004fda0553f9bbb8cae898636f | Verify on TRONSCAN ↗ | |
|
Transfer amount
640.00 USDT
Actual delivered
638.45 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TAtRijQJnH9JwEsmyNwFTYtMZWHL8arkP2 | b13abead3227df81f0be10b02c96eec8cc73b114bebfdf269097f369a820d82e | Verify on TRONSCAN ↗ |
Page 2 of 3 · 136 verified transactions
Independent transaction verification
- Each published entry represents a completed USDT withdrawal associated with the TRON network.
- The destination is presented as the receiving TRC20 wallet used for that withdrawal.
- A valid blockchain transaction hash must be available before the record can appear in this public ledger.
- The TRONSCAN link provides a direct route to independently inspect the transaction on-chain.
Privacy by design
This page publishes only transaction information needed for public verification: transfer amount, actual delivered amount, on-chain sender wallet when available, transaction time, receiving wallet and blockchain transaction hash. Customer names, email addresses, account identifiers, dealer information and internal settlement references are not displayed.