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
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
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.
| Date (UTC) | Transfer / Delivered Amount | On-chain Sender | Receiving TRC20 Wallet | Blockchain Transaction Hash | Verification |
|---|---|---|---|---|---|
|
Transfer amount
15.00 USDT
Actual delivered
13.55 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TRpY4zndchbHVGVTaFzJP3sokMKo8iMs91 | 50a479ec018c122650b3c07881b777697eb7b7a6fe85d8eecda6049b506e52f2 | Verify on TRONSCAN ↗ | |
|
Transfer amount
236.81 USDT
Actual delivered
235.06 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX | cd74abdf3a2745ecec098713553a82d7338904baa3a7daaca636aed2c46be6f8 | Verify on TRONSCAN ↗ | |
|
Transfer amount
750.00 USDT
Actual delivered
748.25 USDT
TRON · TRC20
|
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS | 743610637d893e04d1ed943eb4a5ea4b781d2949c8ae2a419e6ad310be2c2bf2 | Verify on TRONSCAN ↗ | |
|
Transfer amount
878.00 USDT
Actual delivered
876.55 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TB7H31oMCyvCEWoEgdXXNuJ6SgBNPtVu8D | c66aa687565f28f6df2668fe2524c9406663b8e0663e9b0dcb7a3477ba209ec8 | Verify on TRONSCAN ↗ | |
|
Transfer amount
71.00 USDT
Actual delivered
69.55 USDT
TRON · TRC20
|
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | TQfmN21J4VxesTVH1KQq6LaGC4WYvdJ4Qe | 13ae71d06a4f4ad7a51a9f883d8c8a3eb801a7f2f7003a22da397141a423ae05 | Verify on TRONSCAN ↗ | |
|
Transfer amount
215.94 USDT
Actual delivered
214.69 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX | 20e6bf0fd43da2ae904ef8ebea53686ed61f911de51468999ee7ba2f1fbe28dc | Verify on TRONSCAN ↗ | |
|
Transfer amount
150.00 USDT
Actual delivered
148.75 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TQsttPWVq7XVfb3mryHtuwuWUFuYUUPQB1 | 764c24d970e149402833b20c42515c2b48788112f6f49b57e6ac24cd78c199ea | Verify on TRONSCAN ↗ | |
|
Transfer amount
546.00 USDT
Actual delivered
544.75 USDT
TRON · TRC20
|
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | TVhobTR2VGcZ4BYC2Vwgc7Z5qFNXpX18Za | f493f2536175343266ec0f77d321dc4fb6a0df36f7b4582b1e2385a1693d1b24 | Verify on TRONSCAN ↗ | |
|
Transfer amount
400.00 USDT
Actual delivered
398.75 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TKBt16ReiCwPa34nkWzchdaxcoWUBB5Axd | 75b1b9dfc0df83c3e28361fc8c1dc9fec2256417d32824e7be6db4d0f5ada0d4 | Verify on TRONSCAN ↗ | |
|
Transfer amount
440.00 USDT
Actual delivered
438.75 USDT
TRON · TRC20
|
TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | TASNy7AQ2K33jqFa1MCvdvXq9vr4EwoA9B | 4570f14dc9c9604df46a8166473188b00fe0be10e44bc6f03f0da322dfdb635c | Verify on TRONSCAN ↗ | |
|
Transfer amount
660.00 USDT
Actual delivered
658.75 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TKBt16ReiCwPa34nkWzchdaxcoWUBB5Axd | 29abdfcd81cf22f77223b7971e4f541beec51c28e9b55df0ba2675927a8563ca | Verify on TRONSCAN ↗ | |
|
Transfer amount
256.73 USDT
Actual delivered
255.48 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TAKeTm8xKe4VQLVAN9DjepA2PQh9YNqcvb | 80a25c021af0c746a59184028a3d0e3fc27d4101b13a32c6e1b15cc75ce8257a | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
298.75 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TKBt16ReiCwPa34nkWzchdaxcoWUBB5Axd | 0f81779de0c72f1e93018973f8e0ad81dec43f7366e75bb33a705fd38b12774c | Verify on TRONSCAN ↗ | |
|
Transfer amount
400.00 USDT
Actual delivered
398.75 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TC9LiZp7buQ2eCaqmqurxpKbED8vz9jo2c | 1882bb33e54c902553883004b04c913d59b8c0649b9b76d775ceb06d60f42a21 | Verify on TRONSCAN ↗ | |
|
Transfer amount
71.00 USDT
Actual delivered
69.75 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TW18xcfbJ7ujRByx1TBNsNmJPT99hVqCpQ | 41c641e80d23aa0cf8a41e28e700467f7fa66a7df5d6c8b8fb14eeeb70e6e775 | Verify on TRONSCAN ↗ | |
|
Transfer amount
101.00 USDT
Actual delivered
99.75 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TAKeTm8xKe4VQLVAN9DjepA2PQh9YNqcvb | b0f2bf85dcebaee1c5e2d71a8eb5a61ca6da66eeac2e4644b888d1a5146d7de0 | Verify on TRONSCAN ↗ | |
|
Transfer amount
194.00 USDT
Actual delivered
192.75 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TCEkbUAz8CmZWFPeSABa88HMBxdTfi31Vx | 56fb0689bdcfc15eecc0b5eda9aebcb7080f5a5b3a52c0334058ed8e0e2879dd | Verify on TRONSCAN ↗ | |
|
Transfer amount
120.00 USDT
Actual delivered
118.75 USDT
TRON · TRC20
|
TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | TAKeTm8xKe4VQLVAN9DjepA2PQh9YNqcvb | 83f2ba20ea712d1f659bc4c5fa659737031556f847db0c328ccba3862ddc3076 | Verify on TRONSCAN ↗ | |
|
Transfer amount
251.00 USDT
Actual delivered
249.75 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TVhobTR2VGcZ4BYC2Vwgc7Z5qFNXpX18Za | 0490904741e7bd23771385341583133c8f5c9d62ff4626754bc3b36aa3ef302e | Verify on TRONSCAN ↗ | |
|
Transfer amount
340.00 USDT
Actual delivered
338.75 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TFrnWEvnihvri6RxnWENTqoqM5pSnA3hyE | 8dd30b2f99014a466668a513c30de2939d64091b93549d1d7a8c0060344f264b | Verify on TRONSCAN ↗ | |
|
Transfer amount
100.00 USDT
Actual delivered
98.75 USDT
TRON · TRC20
|
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | TBDp34xgpCk9xUtWjcfXi1V3B6JCZbrehv | 3ddd44bdd99f9f656224e24b28d0da47f5282d00e06ade6b753b47134889119b | Verify on TRONSCAN ↗ | |
|
Transfer amount
1,086.00 USDT
Actual delivered
1,084.75 USDT
TRON · TRC20
|
— | TQRHeLC4SGzsGWFSy7F9yJqVUkHJvszEwC | cac36d16ad2f253da78985b01716b531c01608644270e113062d52d0dc6460d7 | Verify on TRONSCAN ↗ | |
|
Transfer amount
235.00 USDT
Actual delivered
233.75 USDT
TRON · TRC20
|
— | TFrnWEvnihvri6RxnWENTqoqM5pSnA3hyE | cce741296688d211ea9e3b4b786b2c8f84f84731b2bd01be4d60cc5b7ba2577a | Verify on TRONSCAN ↗ | |
|
Transfer amount
126.00 USDT
Actual delivered
124.75 USDT
TRON · TRC20
|
— | TU2Tn9SoyJGPVdEhem4BcENrQt6G48vySU | 42be28acba12b11e913107e3c6c1c070ca014e4941369db413db5e99ef63db1e | Verify on TRONSCAN ↗ | |
|
Transfer amount
500.00 USDT
Actual delivered
498.75 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TKBt16ReiCwPa34nkWzchdaxcoWUBB5Axd | 6f59f59ae02dfec435700deebd1eaa4fe9d3f6051ed00871e848804dd5477ed5 | Verify on TRONSCAN ↗ | |
|
Transfer amount
181.00 USDT
Actual delivered
179.75 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TU2Tn9SoyJGPVdEhem4BcENrQt6G48vySU | acb2a6e4422a6d2fdf3fe8982743780c6e3239da1056c4d64228776f3d49fdd2 | Verify on TRONSCAN ↗ | |
|
Transfer amount
55.77 USDT
Actual delivered
54.52 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TFrnWEvnihvri6RxnWENTqoqM5pSnA3hyE | ebaf130cd0f63614338c44baf72d0af6e051b3a30d16ae77fff42f969cbd2cb0 | Verify on TRONSCAN ↗ | |
|
Transfer amount
101.00 USDT
Actual delivered
99.75 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TAKeTm8xKe4VQLVAN9DjepA2PQh9YNqcvb | 570341fd9fd2dc7e89ee568d861b671ac95a6fe8adae07ea7c2ea6f269bf61cd | Verify on TRONSCAN ↗ | |
|
Transfer amount
369.00 USDT
Actual delivered
367.75 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TVhobTR2VGcZ4BYC2Vwgc7Z5qFNXpX18Za | 6f9d6caccbdeaf246974a8f7fc2cbf9762c77f87a5ebd20aad3e73688237f22f | Verify on TRONSCAN ↗ | |
|
Transfer amount
530.00 USDT
Actual delivered
528.75 USDT
TRON · TRC20
|
— | TFrnWEvnihvri6RxnWENTqoqM5pSnA3hyE | 5c5b7fc7f638c15911429356e711065eace8456b329d75b221ee0420f6793d28 | Verify on TRONSCAN ↗ | |
|
Transfer amount
18.00 USDT
Actual delivered
16.75 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TUFdhKSag36416HK8ozTRo4eP2eENHguc9 | ce6f646a1d4afb3bda4aa7996b090fc3370a200a0e4b30ac01919b461e814184 | Verify on TRONSCAN ↗ | |
|
Transfer amount
102.00 USDT
Actual delivered
100.75 USDT
TRON · TRC20
|
TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | TCEkbUAz8CmZWFPeSABa88HMBxdTfi31Vx | b936e09047444c104e74e951394040b9b2b3c23ab0c27fe5de2fe72442684889 | Verify on TRONSCAN ↗ | |
|
Transfer amount
275.00 USDT
Actual delivered
273.75 USDT
TRON · TRC20
|
— | TU2Tn9SoyJGPVdEhem4BcENrQt6G48vySU | 46645876ea04ea61b969ddddcacf15012e1e1dda72ad1a9415a7901b6aff3275 | Verify on TRONSCAN ↗ | |
|
Transfer amount
75.00 USDT
Actual delivered
73.75 USDT
TRON · TRC20
|
— | TAKeTm8xKe4VQLVAN9DjepA2PQh9YNqcvb | ce852905493c23bb8a69e47523988b5a6988c5734a10387d024e00ff096708c1 | Verify on TRONSCAN ↗ | |
|
Transfer amount
180.00 USDT
Actual delivered
178.75 USDT
TRON · TRC20
|
— | TASNy7AQ2K33jqFa1MCvdvXq9vr4EwoA9B | eba12e56f447ef62062de73b205a85cb1ecd161f4cc0713249ff992b337b66b4 | Verify on TRONSCAN ↗ | |
|
Transfer amount
450.00 USDT
Actual delivered
448.75 USDT
TRON · TRC20
|
— | TKBt16ReiCwPa34nkWzchdaxcoWUBB5Axd | d81a57354012a325a8d5233478b35d19ad291669d6eac7388bb08775161d6de4 | Verify on TRONSCAN ↗ | |
|
Transfer amount
362.00 USDT
Actual delivered
360.75 USDT
TRON · TRC20
|
— | TVhobTR2VGcZ4BYC2Vwgc7Z5qFNXpX18Za | a380ccec297c128ba8c65df3180f3f265992a879b063e79ec0c31205e1c9aaed | Verify on TRONSCAN ↗ | |
|
Transfer amount
528.00 USDT
Actual delivered
526.75 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TFrnWEvnihvri6RxnWENTqoqM5pSnA3hyE | c3db884ffcefcca8658183cb2ae559ad28f93ce7552d8313c6ea0932e6936811 | Verify on TRONSCAN ↗ | |
|
Transfer amount
184.00 USDT
Actual delivered
182.75 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TAKeTm8xKe4VQLVAN9DjepA2PQh9YNqcvb | 079b2da288377b25986f5cfa291e832168f478be04f844126ffeaa63f8ebd878 | Verify on TRONSCAN ↗ | |
|
Transfer amount
200.00 USDT
Actual delivered
198.75 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TC9LiZp7buQ2eCaqmqurxpKbED8vz9jo2c | dbe3e44578ecea41b32348775ea2290416388b1ab9d287d794920dbb2a41440b | Verify on TRONSCAN ↗ | |
|
Transfer amount
519.00 USDT
Actual delivered
517.75 USDT
TRON · TRC20
|
— | TU2Tn9SoyJGPVdEhem4BcENrQt6G48vySU | 3edfb06121fccb206adb9ef4d9d54056b9e1cacd44d4d8f50d730648653c64ee | Verify on TRONSCAN ↗ | |
|
Transfer amount
11.25 USDT
Actual delivered
10.00 USDT
TRON · TRC20
|
— | TUFdhKSag36416HK8ozTRo4eP2eENHguc9 | 4afa7bb95378cd96ba6b5cecd40a1032a1b788df571e1c3f6ac39fccf69b7e8c | Verify on TRONSCAN ↗ | |
|
Transfer amount
374.00 USDT
Actual delivered
372.75 USDT
TRON · TRC20
|
— | TVhobTR2VGcZ4BYC2Vwgc7Z5qFNXpX18Za | a8938eeadf2ad37f9dca675c3fed15d81d5b539fe880506fc2777fcbab308572 | Verify on TRONSCAN ↗ | |
|
Transfer amount
469.00 USDT
Actual delivered
467.75 USDT
TRON · TRC20
|
— | TFrnWEvnihvri6RxnWENTqoqM5pSnA3hyE | 3ab4dd54710fc7db3e239984a2ce2344163e0377635f90b61d30451731f5f475 | Verify on TRONSCAN ↗ | |
|
Transfer amount
50.00 USDT
Actual delivered
48.75 USDT
TRON · TRC20
|
— | TKBt16ReiCwPa34nkWzchdaxcoWUBB5Axd | 71f6556db8f5d984ea7cca03b46b1ea60f45ae5efdd87a44256c059be8b403fd | Verify on TRONSCAN ↗ | |
|
Transfer amount
847.00 USDT
Actual delivered
845.75 USDT
TRON · TRC20
|
— | TQRHeLC4SGzsGWFSy7F9yJqVUkHJvszEwC | 4c239cf64a26688ab13bad0558104322fb61c49775e090ca68969686f38c04d1 | Verify on TRONSCAN ↗ | |
|
Transfer amount
24.00 USDT
Actual delivered
22.75 USDT
TRON · TRC20
|
— | TBGEdJ8GB536NaqmJMXRMcbv7dKEEMBreM | fedf4b671e4fa6d687f0d05d5bfb0a22444a3fc3fcf9d9361187d7c9ff140ca5 | Verify on TRONSCAN ↗ | |
|
Transfer amount
10.00 USDT
Actual delivered
8.75 USDT
TRON · TRC20
|
— | TBGEdJ8GB536NaqmJMXRMcbv7dKEEMBreM | 3a34310c011a39a58b477d165a10413be97ff530f6bc62fbc865e7af2c6749ca | Verify on TRONSCAN ↗ | |
|
Transfer amount
107.00 USDT
Actual delivered
105.75 USDT
TRON · TRC20
|
— | TAKeTm8xKe4VQLVAN9DjepA2PQh9YNqcvb | b76bcefd468e9d39f4bff3ad7e07aeda8aab15cf31c9c9531ff4ca3a4a4d862b | Verify on TRONSCAN ↗ | |
|
Transfer amount
224.00 USDT
Actual delivered
222.75 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TCEkbUAz8CmZWFPeSABa88HMBxdTfi31Vx | bd6f043b121246299f72b4cec3d217f77bafb97fa325ad81e46641370a17c6ce | Verify on TRONSCAN ↗ |
Page 3 of 4 · 166 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.