Last 3 Months · Verified withdrawal volume
14,150.61 USDT
Total transfer amount recorded for blockchain-verifiable withdrawals in the selected period.
Actual delivered 13,502.85 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
66
Only transactions with valid on-chain proof are counted.
Settlement network
TRON
USDT transferred using the TRC20 token standard.
Verified Public Ledger
Last 3 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
150.00 USDT
Actual delivered
138.00 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | dc0819188bc4f7dd475e1effa205a80c3a297fd8edaa8edb613e7df29f6feda6 | Verify on TRONSCAN ↗ | |
|
Transfer amount
140.00 USDT
Actual delivered
128.70 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | 6946127ca8040988c027f91f1018eb9603734c9dd336159b9beb2a8726abe04c | Verify on TRONSCAN ↗ | |
|
Transfer amount
250.00 USDT
Actual delivered
231.00 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | d3444274c463d404de0aae10ff152d64fd74973281b57a6adfa2caffe68a276b | Verify on TRONSCAN ↗ | |
|
Transfer amount
28.89 USDT
Actual delivered
25.37 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 | ae2ba6d93f2710f9bc47a4009108369d9dd8f102aaf4802ae1ca9e1c07d6464b | Verify on TRONSCAN ↗ | |
|
Transfer amount
100.00 USDT
Actual delivered
91.50 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TMQgvMdkGZhuGAcYzzRTyw4SuMNv6L6NBo | e28988d175d9fd9c08062251a8f5fe12c612ca4bb3f7616b7a271b5b5623e34a | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
286.77 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TRQL6XXeRyeaic1dV9QuR4N7QK5S8HMKvJ | d6f61d60bdb8a76d99e83513dedeb1a07b057dae5c4c35c200ab01aa50d205a5 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
289.83 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TWaAaGAAWvhr14UohAxpgXzM4ePjH3xQQX | 51565587455b9842408f26624c6872dfad4907f9f14bb9f6acd7900f799300b5 | Verify on TRONSCAN ↗ | |
|
Transfer amount
150.00 USDT
Actual delivered
144.29 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 | 62f639dbf6bd708d9797b3a7f17b34d1dc791a9396d835cb2647822854254181 | Verify on TRONSCAN ↗ | |
|
Transfer amount
135.00 USDT
Actual delivered
125.33 USDT
TRON · TRC20
|
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX | 9d458727a55b297fb6d23fc0f913b6716801b36786b48c7068fc7e4ec56bec15 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
281.01 USDT
TRON · TRC20
|
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | TWaAaGAAWvhr14UohAxpgXzM4ePjH3xQQX | a1dcf997d2ec9dce1afb72d21381c20f28366317c362c3d5898d09c0711e5669 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
282.15 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | ec019d60cbd824ed63be9efd591ad19c05010e7c928c1b0e911d943f6ffcb273 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
283.11 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TAtRijQJnH9JwEsmyNwFTYtMZWHL8arkP2 | 382aab91bd30f9182deb7fdf886d896150dffb5d84eb2438477c03d3aa1bde0f | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
290.58 USDT
TRON · TRC20
|
TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | TTtitiGgJwuU4MXp8Cut4kSNN6sfbk18MX | 4e7808fa28d55e5fe29a185280bb9845c3af015f4e646fed55414cdadc9c9de6 | Verify on TRONSCAN ↗ | |
|
Transfer amount
84.00 USDT
Actual delivered
79.78 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | 729118855d05a164d850e22d7f350546776b2c4238326285e169881045c6b5e2 | Verify on TRONSCAN ↗ | |
|
Transfer amount
109.00 USDT
Actual delivered
102.64 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | df839e5c291723998d2061f3a15d30fa13b4cba716d17051bee84b1e3b2391f3 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
278.61 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TCrsnoEMxtSPzy9uCcvGThRURmtjrakcj9 | a32c80e8bb32e36110a3f40157719378efddd7cce242ffd4559c7de740502903 | Verify on TRONSCAN ↗ | |
|
Transfer amount
107.00 USDT
Actual delivered
101.33 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | c459968f5519338ea780370fd486c672a94d631696fbf4e8bc9fd0679bd6049e | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
287.04 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TWaAaGAAWvhr14UohAxpgXzM4ePjH3xQQX | eb0f8057857ffd31a13b8a4e0a0d75b04b7fa6876d49d06e6c2733f1c7170050 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
281.16 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TRpY4zndchbHVGVTaFzJP3sokMKo8iMs91 | fa9dec6e61486ce4359463fd0a4eacb2a711ac84b52b39bef0fa3c6cbaeeefa9 | Verify on TRONSCAN ↗ | |
|
Transfer amount
223.00 USDT
Actual delivered
216.10 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TQLJ2KwksjCA3syxgMJW79oM2dCrYXmErg | aadd5c16f41b807e990672709980571b67ce5b6851efef02cdb67f074f434ab6 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
254.10 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | 8e51e1f7d93320d8b570c8dd82079da7871a9233b58dad991991b72dec0a9b60 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
292.47 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | 1d53da31f73ebf6ed9b5c12f3d36dae61138764987c26caafe26f901e3d4b2c5 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
269.58 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | 5e4c64027e16658320fa60300de8f8c041acf3b617113a405b84f4ea6b8fbb17 | Verify on TRONSCAN ↗ | |
|
Transfer amount
100.00 USDT
Actual delivered
95.28 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TQfmN21J4VxesTVH1KQq6LaGC4WYvdJ4Qe | cc8a3336402d47818f9cf8cced7c2044c504c38248dd4ca57c6dbbff4b9f40a5 | Verify on TRONSCAN ↗ | |
|
Transfer amount
140.00 USDT
Actual delivered
125.16 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 | 9bfd1f23311e8a3fb59c81b7c57ee018d816c27e0e11663b00e3cbbc65dbb098 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
267.51 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TRtN32wsFeHrf8NYQqn3MYJMKtd45xAJJh | 7e9e67452fcd2c86ce887fcb27f2cef4391d43c323b8329f04fac7e56a344648 | Verify on TRONSCAN ↗ | |
|
Transfer amount
200.00 USDT
Actual delivered
188.48 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TMQgvMdkGZhuGAcYzzRTyw4SuMNv6L6NBo | b6fd093dac66cf2beef15779907f8838fffc7eece475064a56d1f787652d2dd7 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
276.24 USDT
TRON · TRC20
|
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | 03ccc40e7545dc88af4527e40a130feca8679a395168656314b93bd09ae7c96d | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
282.96 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | 3ce7e20e0e23aba2dc2bc595ac6b074377dee11bc816c29a94f6cffe4909be5c | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
254.49 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TXUTc99uRHafNztz6ZQn6QLYPQqQvxRMQa | 279f785ea135001155bc646e8e37b8e335a7088a3e0364d51bcf2cd90cf0391d | Verify on TRONSCAN ↗ | |
|
Transfer amount
20.00 USDT
Actual delivered
17.10 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TKYd7XB56gdZHLHyVWi3yi27WUddVwQQuD | 3a2d4070a1031b96fb3a0770b34ed191bfd0d39dc07fc345f63e6d19f9905718 | Verify on TRONSCAN ↗ | |
|
Transfer amount
200.00 USDT
Actual delivered
195.10 USDT
TRON · TRC20
|
TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | TQfmN21J4VxesTVH1KQq6LaGC4WYvdJ4Qe | 77f26e908548fb5085e7ad9fa7e09b6ba1eb54303bd856ad09cb44958b1f1ccb | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TQfmN21J4VxesTVH1KQq6LaGC4WYvdJ4Qe | 4af332aebd7b709cf0c0ad3ad246f8596e6353bf83deb8760e3ef486a657cdda | Verify on TRONSCAN ↗ | |
|
Transfer amount
151.25 USDT
Actual delivered
147.18 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS | acd85072b70952ba36091ad40430f8e6eaccd9411e2a26a41b8e558ae9b43b23 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TBMgD1uGsFnX7fjsEuhnH3cm6asYkYtACa | 881056fb1ca71c77933cd12af482db2c897ac6948f9d236cd71378becf97f71b | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | TU9YHhha4wi5RGdgxiLMCohT25WRmm3FUJ | d0cb0fc48dd1eff9b578344cec059e22d087419f5555a54318c70273a65395f8 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | TBMgD1uGsFnX7fjsEuhnH3cm6asYkYtACa | 88ac6efd4a06e8db4b3e870721aa966df8f2fd0002f148e48b906d0fe5314d4c | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TA6gdtcr7xJkyqZ3nquYuCiQVnhocE6gnY | 3bfda5f8c3c659322b5573ae8eef82d1cad5959867e602b89c10be51ca9b0194 | Verify on TRONSCAN ↗ | |
|
Transfer amount
65.00 USDT
Actual delivered
62.40 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 | 2a73718732591f6f5a4f99b1813159ca3fc90f59e4c868ca5fbdcc7550a6a525 | Verify on TRONSCAN ↗ | |
|
Transfer amount
140.00 USDT
Actual delivered
136.12 USDT
TRON · TRC20
|
TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | TDfiuKFXVQc7KVxJvsjosDvcDjAfLE2uyC | 1952f20ac026171b16164393caf522717ff3a969d5b3b708991518ef3ae581f2 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TDfiuKFXVQc7KVxJvsjosDvcDjAfLE2uyC | 4c189751ba47b230c0b13a82d9e2cb9076f1cdddc386a6030de0e97a94944af6 | Verify on TRONSCAN ↗ | |
|
Transfer amount
175.00 USDT
Actual delivered
170.53 USDT
TRON · TRC20
|
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 | 3f5821029a126842775d97cfae278fc69b5bde36843c25e4e41dd047e5df16d5 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TA6gdtcr7xJkyqZ3nquYuCiQVnhocE6gnY | 65bcdae57fbac16cf3e57402567ebf024b153377ec47b92744e7aff1c9c4c447 | Verify on TRONSCAN ↗ | |
|
Transfer amount
173.50 USDT
Actual delivered
169.05 USDT
TRON · TRC20
|
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS | 6cd492b2c18b45fb9c1adbd87b697bde526b91865295a75e36b5f6aef2120cc1 | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | TDfiuKFXVQc7KVxJvsjosDvcDjAfLE2uyC | 09aae07e09d5fce40d4586be8e48bf4cb121e33961bbe1c597a5275fe115321b | Verify on TRONSCAN ↗ | |
|
Transfer amount
50.00 USDT
Actual delivered
47.65 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TAcYsaj2TLVu57yfev9HbxK3SGmbBv5fE4 | 307ad91fb959bf920e6c00670db6cd741f67ef9dee1850471ac9b4177dfa5f0e | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | TMQgvMdkGZhuGAcYzzRTyw4SuMNv6L6NBo | 285822a650faf7d20ecc08985c2a9f2516870e7bcc253a0178e7fd6860661b0d | Verify on TRONSCAN ↗ | |
|
Transfer amount
219.00 USDT
Actual delivered
213.78 USDT
TRON · TRC20
|
TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | TRpY4zndchbHVGVTaFzJP3sokMKo8iMs91 | 2716cb8fc7306105f3502dc9707de1158aeb51d1ba4f7a46fede1b1b331685dd | Verify on TRONSCAN ↗ | |
|
Transfer amount
300.00 USDT
Actual delivered
293.40 USDT
TRON · TRC20
|
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | TCrsnoEMxtSPzy9uCcvGThRURmtjrakcj9 | 583da1fa4b39bb66b9cf7c5c9834ba2032b02ef9e6780f35a34ae7ff47d955da | Verify on TRONSCAN ↗ | |
|
Transfer amount
130.00 USDT
Actual delivered
126.29 USDT
TRON · TRC20
|
TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | TNg77ZA3yJut1bV7dm5TEn7UzbazA8bqLS | c1d5a3802a5f6bf93017792c57e27e5d9d8fe1349e9b542e33220ff96ac08310 | Verify on TRONSCAN ↗ |
Page 1 of 2 · 66 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.