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
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.

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 468.00 USDT
Actual delivered 466.75 USDT
TRON · TRC20
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G TVhobTR2VGcZ4BYC2Vwgc7Z5qFNXpX18Za c1e565f1826072228810b2ccd47dbc88acf62baeea8b16b6bf0ecba126ebd945
Transfer amount 499.00 USDT
Actual delivered 497.75 USDT
TRON · TRC20
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm TFrnWEvnihvri6RxnWENTqoqM5pSnA3hyE 63bf38ac2a4506bfb2cea903bb57a82f10d7511195bf0f8b884bd2d9c20be8d8
Transfer amount 590.82 USDT
Actual delivered 589.57 USDT
TRON · TRC20
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf TU2Tn9SoyJGPVdEhem4BcENrQt6G48vySU 81bf1992c17eaf148c5f4bfd103ce1572d1c6a0049afde4ec0ea39593a885d43
Transfer amount 105.00 USDT
Actual delivered 103.75 USDT
TRON · TRC20
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G TAKeTm8xKe4VQLVAN9DjepA2PQh9YNqcvb 2ea166add7cf59f7c2b8b5ad96d89e414fa6455976c8e5f55d87c4243f415afa
Transfer amount 50.00 USDT
Actual delivered 48.75 USDT
TRON · TRC20
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe TQsttPWVq7XVfb3mryHtuwuWUFuYUUPQB1 878ac851db330680c45234663d4363afb2c6cfeef43a838148e685103a93dd9f
Transfer amount 412.50 USDT
Actual delivered 411.25 USDT
TRON · TRC20
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS 680a494aff9bfc581fa50b9dac7473f0d9898b4412cef9ba5d84dc727ceca5e3
Transfer amount 200.00 USDT
Actual delivered 198.75 USDT
TRON · TRC20
TC9LiZp7buQ2eCaqmqurxpKbED8vz9jo2c 6f676b976dfe3eb9e78cecdf1e6f5bedbd7baaf974beeb6532fd808a5d863cc8
Transfer amount 130.00 USDT
Actual delivered 128.75 USDT
TRON · TRC20
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ TQsttPWVq7XVfb3mryHtuwuWUFuYUUPQB1 f75e791943ea770f2de918803f17f3f8c49bf0a00272ddbffad725486daa926c
Transfer amount 20.00 USDT
Actual delivered 18.75 USDT
TRON · TRC20
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf TQsttPWVq7XVfb3mryHtuwuWUFuYUUPQB1 a153fc7e3b65cf52b9898fa4a21a9329d42c90a480058844018cc892c0513593
Transfer amount 390.00 USDT
Actual delivered 388.75 USDT
TRON · TRC20
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr TKBt16ReiCwPa34nkWzchdaxcoWUBB5Axd 65559e90899d60e4daa4c6aeb32e0848300e688a3b3660eb162510181747d94e
Transfer amount 320.00 USDT
Actual delivered 318.75 USDT
TRON · TRC20
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe TFrnWEvnihvri6RxnWENTqoqM5pSnA3hyE b59c40a13ad128ca2f2cc32986c57c03a954064bcb9a849b0ae0024811108ac6
Transfer amount 482.00 USDT
Actual delivered 480.75 USDT
TRON · TRC20
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G TVhobTR2VGcZ4BYC2Vwgc7Z5qFNXpX18Za 8178bf52c240707d0200224cf9e2679f4dd8b799bc63e7f99f7b0020cbf8587c
Transfer amount 38.00 USDT
Actual delivered 36.75 USDT
TRON · TRC20
TAKeTm8xKe4VQLVAN9DjepA2PQh9YNqcvb 3453b9bf2f34750b0fa1b03c806ae9077a7497a8554b9ac0be682eabb72d80a1
Transfer amount 200.00 USDT
Actual delivered 198.75 USDT
TRON · TRC20
TCvidnhFiPAsgzmsw472PsRXFojGDGLRkV 5f3ce48a73162ae26e51f697afc8dd5dc35e7bb54311212ec0d495defd266028
Transfer amount 31.00 USDT
Actual delivered 29.75 USDT
TRON · TRC20
TW18xcfbJ7ujRByx1TBNsNmJPT99hVqCpQ 68a1e9e04a01db69ebcdef432cb905739269513ddd20b6e58543cd80ab46d521
Transfer amount 100.00 USDT
Actual delivered 98.75 USDT
TRON · TRC20
TAKeTm8xKe4VQLVAN9DjepA2PQh9YNqcvb 829983108c2868dea58c1cfd017360b31518089b0b0c31dd93c5cfcbbad22216
Page 4 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.