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Withdrawal Transparency
Network: TRON · TRC20 Terms Home
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
Last 6 Months · Verified withdrawal volume
51,725.94 USDT
Total transfer amount recorded for blockchain-verifiable withdrawals in the selected period.
Actual delivered 51,366.32 USDT
Verified transactions
166
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.

Machine-readable JSON ↗
Date (UTC) Transfer / Delivered Amount On-chain Sender Receiving TRC20 Wallet Blockchain Transaction Hash Verification
Transfer amount 1,200.00 USDT
Actual delivered 1,198.25 USDT
TRON · TRC20
 TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj TUXDiXvEpwDfLS2brZ9dovDUN9fEgDbR3x 129d1cd996da50290df0d686aed9495cd58e83a26ed0ef5b324f6d2d7b0cfa0a
Transfer amount 460.00 USDT
Actual delivered 458.25 USDT
TRON · TRC20
 TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G TCrsnoEMxtSPzy9uCcvGThRURmtjrakcj9 12fe2c0e9d379440cf25d33d964dce304366d6a60b930d269688068f4f838a28
Transfer amount 110.00 USDT
Actual delivered 108.25 USDT
TRON · TRC20
 TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G TKnQkYDBNEfE7mRyTGc4JGjxB5cwmtnMY7 a646bdb50d83bbda01417e2c7a1085a6c25a82fe8074b442f5535b5e65e6f3b9
Transfer amount 100.00 USDT
Actual delivered 98.25 USDT
TRON · TRC20
 TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh TBMgD1uGsFnX7fjsEuhnH3cm6asYkYtACa d8d1c001865c3400e3c796498f504f6471962cf929669dd2d3f0b3c1a9fcad0f
Transfer amount 1,031.00 USDT
Actual delivered 1,029.25 USDT
TRON · TRC20
 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf TDfiuKFXVQc7KVxJvsjosDvcDjAfLE2uyC c6e67da7a7ca4332a610a4420648ecea1fcb1981f8768f901aec29d9f0b9f8c0
Transfer amount 831.00 USDT
Actual delivered 829.25 USDT
TRON · TRC20
 TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 3422502196c49b69ea22ac5c2328c7df1a7485c61d51697094b176b129034045
Transfer amount 195.00 USDT
Actual delivered 193.25 USDT
TRON · TRC20
 TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ TRQL6XXeRyeaic1dV9QuR4N7QK5S8HMKvJ d4e3315c0badde5fa7de32f647b2c821b56c485958be7a1a0e686f4c0d327004
Transfer amount 550.00 USDT
Actual delivered 548.25 USDT
TRON · TRC20
 TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh TAtRijQJnH9JwEsmyNwFTYtMZWHL8arkP2 e7975c5fd39d1fe91cba0d405dcfc20d51a5d3d1cd1350e341b2797620aa7b8a
Transfer amount 515.00 USDT
Actual delivered 513.25 USDT
TRON · TRC20
 TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS c5a0bb69ca4621e3dc2b3243c7b4a2ff92dba9f3240a8170cd8a249c26397e84
Transfer amount 150.00 USDT
Actual delivered 148.25 USDT
TRON · TRC20
 TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh TKnQkYDBNEfE7mRyTGc4JGjxB5cwmtnMY7 119e4aa74b69025e0695c35e01ad0d45102cc22b9af32dc916a1c22dd2ab108b
Transfer amount 200.00 USDT
Actual delivered 198.25 USDT
TRON · TRC20
 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf TMQgvMdkGZhuGAcYzzRTyw4SuMNv6L6NBo b12d3189509de623d181ba46e2b8851210de5320cb82bbe11c8604e5c770dbd2
Transfer amount 41.00 USDT
Actual delivered 39.45 USDT
TRON · TRC20
 TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr TX9iJHS97XvmYbqprJjKhpn3ktq17djcNN 26599d6cc952ee16982684e03bbfa6c622b604611bfa83a53280fe0a3e0be000
Transfer amount 400.00 USDT
Actual delivered 398.45 USDT
TRON · TRC20
 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX 358b85a7a6cde2c6483910655c6510a5f1001270a99d9bde4c248d5e52aa8edf
Transfer amount 474.00 USDT
Actual delivered 472.45 USDT
TRON · TRC20
 TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 b06b3234f342be9f0a591353ee1b73bbbb277faeac53de2f431980076e031149
Transfer amount 550.00 USDT
Actual delivered 548.45 USDT
TRON · TRC20
 TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G TKnQkYDBNEfE7mRyTGc4JGjxB5cwmtnMY7 c39e6c12d0acd9560e85c6861c832ce574f84c686147901df8fc01b38781bbc4
Transfer amount 62.00 USDT
Actual delivered 60.45 USDT
TRON · TRC20
 TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh 835d185e5c407a25cd86aaa1ea3b03fd2181bc004fda0553f9bbb8cae898636f
Transfer amount 640.00 USDT
Actual delivered 638.45 USDT
TRON · TRC20
 TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm TAtRijQJnH9JwEsmyNwFTYtMZWHL8arkP2 b13abead3227df81f0be10b02c96eec8cc73b114bebfdf269097f369a820d82e
Transfer amount 400.00 USDT
Actual delivered 398.45 USDT
TRON · TRC20
 TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G TMQgvMdkGZhuGAcYzzRTyw4SuMNv6L6NBo 2a2b755b5609c36fdc668286628cd8817a4641de54c95a06c9fbaeed1fb26f0b
Transfer amount 798.00 USDT
Actual delivered 796.45 USDT
TRON · TRC20
 TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 763a18e0d72e396f8fef23e8f9f3e33bafae15b6b9b7d8d8207e8459c36346f4
Transfer amount 911.00 USDT
Actual delivered 909.45 USDT
TRON · TRC20
 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf TB7H31oMCyvCEWoEgdXXNuJ6SgBNPtVu8D 8ae7338c766dc012388809d3067029d4bb438cdb8a090b57dd5916845a90b3ec
Transfer amount 410.00 USDT
Actual delivered 408.45 USDT
TRON · TRC20
 TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj TCrsnoEMxtSPzy9uCcvGThRURmtjrakcj9 15ed378978c764da0d9b185473d88a2650e84f3d5ce47210fdec4d48dd4f4778
Transfer amount 395.00 USDT
Actual delivered 393.45 USDT
TRON · TRC20
 TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ TRpY4zndchbHVGVTaFzJP3sokMKo8iMs91 42ecdadaaa3db28e2ceb7a925f97efbd1d42d8c3a3502ae6151fb782d4404370
Transfer amount 200.00 USDT
Actual delivered 198.45 USDT
TRON · TRC20
 TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe TMQgvMdkGZhuGAcYzzRTyw4SuMNv6L6NBo 19a6013bc753057d932fe1bbda86062e9281a078cede0612ec6db5dc0277689c
Transfer amount 400.00 USDT
Actual delivered 398.45 USDT
TRON · TRC20
 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf TMQgvMdkGZhuGAcYzzRTyw4SuMNv6L6NBo 3a01483adf96f7b631dac6917312dea165da292a80a5edcadb94a5d88d33bfbe
Transfer amount 540.00 USDT
Actual delivered 538.45 USDT
TRON · TRC20
 TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS TAtRijQJnH9JwEsmyNwFTYtMZWHL8arkP2 709d00e97beab0f210d9d5c808cd0edce397e1bcb51e5254c9bd2545dfd01bff
Transfer amount 800.00 USDT
Actual delivered 798.45 USDT
TRON · TRC20
 TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa 9a2dfe228b7107134c22aadc70eb544625a6f7f90ce6dc907cc4caacb44db8c4
Transfer amount 1,000.00 USDT
Actual delivered 998.45 USDT
TRON · TRC20
 TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa fb4858d86c48ce734b9018765adff7fd136ce16580eb98c3e8029079b26bfb78
Transfer amount 700.00 USDT
Actual delivered 698.45 USDT
TRON · TRC20
 TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa 47e80f36843f22b98c81ae17aefbc3b57a5c1dd722748d6ded5db104fb110017
Transfer amount 50.00 USDT
Actual delivered 48.45 USDT
TRON · TRC20
 TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr TQfmN21J4VxesTVH1KQq6LaGC4WYvdJ4Qe 24bc54b03d40198715cf74004a8e7f6f0c40571f70aee54d5ef0f3e042e40880
Transfer amount 790.00 USDT
Actual delivered 788.45 USDT
TRON · TRC20
 TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 a87e7f38c3ba2d332dadcecdc8e71cbd8a93c639f81d372ad697fee5751fc555
Transfer amount 55.00 USDT
Actual delivered 53.45 USDT
TRON · TRC20
 TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y TX9iJHS97XvmYbqprJjKhpn3ktq17djcNN e68362bc2d646b433b9c33e15c69854e5daf9749e0ed4349a6175fe98cdaf682
Transfer amount 800.00 USDT
Actual delivered 798.35 USDT
TRON · TRC20
 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa 303a6fa753631ccb407d8159a09b3331b7c56881640f039965e79a85b47b4ae0
Transfer amount 644.00 USDT
Actual delivered 642.35 USDT
TRON · TRC20
 TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh 83c997c6099fb7191abcaaf6e189ba6a738451c5901cc73398c26e34a5796fc3
Transfer amount 52.00 USDT
Actual delivered 50.35 USDT
TRON · TRC20
 TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh 4272220c249a62f39c38252af6378c7612e68c40339f56936cfc9b8a3f596598
Transfer amount 299.49 USDT
Actual delivered 297.94 USDT
TRON · TRC20
 TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX 65f7b23aba21f76aaf9c077f52124795b35fe3cb954ac9624f0d69bc79a5df66
Transfer amount 83.00 USDT
Actual delivered 81.45 USDT
TRON · TRC20
 TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ TBMgD1uGsFnX7fjsEuhnH3cm6asYkYtACa 99ed1a721eb585d8b91cc08ad88a78191c2435ef67439a1c65c228145cf32235
Transfer amount 240.00 USDT
Actual delivered 238.55 USDT
TRON · TRC20
 TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr TAtRijQJnH9JwEsmyNwFTYtMZWHL8arkP2 f55609079e31725a101f231f762b70d184755e12be4143ed730438eb9407405b
Transfer amount 20.00 USDT
Actual delivered 18.55 USDT
TRON · TRC20
 — TAtRijQJnH9JwEsmyNwFTYtMZWHL8arkP2 a6af5955cf90c3ecc5a2ff0b719919875e781f5da880442923f85786970f4c4f
Transfer amount 310.00 USDT
Actual delivered 308.65 USDT
TRON · TRC20
 — TCrsnoEMxtSPzy9uCcvGThRURmtjrakcj9 4227e3102c7941e32f414bd7f8033544a107b9a0828a2ce2e2248ce5ba61fdfe
Transfer amount 311.00 USDT
Actual delivered 309.65 USDT
TRON · TRC20
 — TRpY4zndchbHVGVTaFzJP3sokMKo8iMs91 1bf23c85413dd07978418afbfe3fe90c715da3405b46efa70e63f108fa7c58f5
Transfer amount 212.53 USDT
Actual delivered 211.18 USDT
TRON · TRC20
 — TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX c8e6eed23a22d66216380de2def3eeeb600fe89313aba8f54664cb33b9d1e3aa
Transfer amount 713.00 USDT
Actual delivered 711.65 USDT
TRON · TRC20
 — TB7H31oMCyvCEWoEgdXXNuJ6SgBNPtVu8D 7c29ae1173105af0d704b29cd1efb573befe3aabe0e283186c2dda8f29aa8016
Transfer amount 42.00 USDT
Actual delivered 40.75 USDT
TRON · TRC20
 — TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa c93112948040c223842e473909b88ff89b45f3fc3b35ec19f689fb0f208872dc
Transfer amount 60.00 USDT
Actual delivered 58.75 USDT
TRON · TRC20
 TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe TN81LkGXSunGGKM1m7Q6n2MbQsNup7GZcZ c0ec8498585340d1b77a3452f2e8b9dd232cb3f7f6703a870e89fce2b558c413
Transfer amount 20.00 USDT
Actual delivered 18.75 USDT
TRON · TRC20
 TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh TXP7owQZ7Qz1kx4aFRJAcerKGAVEQ5b7Sb c0f6784d41bf21470efd4edf3cc839c3ca15480dc1ea821c9d64750892109d10
Transfer amount 700.00 USDT
Actual delivered 698.75 USDT
TRON · TRC20
 TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS TMQgvMdkGZhuGAcYzzRTyw4SuMNv6L6NBo d760d77c5c5db82284f0a7a16962c6eb7c8b23445bb744c1232419b3ac7fe5a5
Transfer amount 263.00 USDT
Actual delivered 261.75 USDT
TRON · TRC20
 TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX 59b1de16c3de1cd4b2a451a8d0ae6c7414e8069eb8fa7688dc186f85e301ca45
Transfer amount 400.00 USDT
Actual delivered 398.45 USDT
TRON · TRC20
 TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj TAtRijQJnH9JwEsmyNwFTYtMZWHL8arkP2 306e4e6f27a6b9b3d7047850eb63856de0dbbc526a7f65bf450e7329d43fd0cf
Transfer amount 203.00 USDT
Actual delivered 201.45 USDT
TRON · TRC20
 TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX 028da4117c4c4a26e1ca085afd37b5f6a43a0fc17c9cdcabbc0b82c506a7dcce
Transfer amount 9.00 USDT
Actual delivered 7.55 USDT
TRON · TRC20
 TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G TCrsnoEMxtSPzy9uCcvGThRURmtjrakcj9 286bd3ea5c3dbe4adc1f807b76db880890f281c353daa2db485d81c114291735
Page 2 of 4 · 166 verified transactions

Independent transaction verification

  1. Each published entry represents a completed USDT withdrawal associated with the TRON network.
  2. The destination is presented as the receiving TRC20 wallet used for that withdrawal.
  3. A valid blockchain transaction hash must be available before the record can appear in this public ledger.
  4. 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.